Not independent
Tenure on this board
8.8 yrs
7 nominees · 5 ballot items.
Election of seven directors, ratification of the independent auditor, advisory approval of executive compensation, advisory vote on frequency of future executive compensation votes, and approval of an amendment to increase the authorized number of preferred stock.
Seven directors to be elected to Nutriband Inc.'s Board of Directors to serve terms expiring at the next annual meeting, based on management's nominees.
Ratify the selection of Sadler, Gibb & Associates, LLC as Nutriband's independent auditors for the fiscal year ending January 31, 2026.
Nonbinding advisory vote to approve the compensation of Nutriband's named executive officers as disclosed in the proxy statement.
Advisory vote on how often to hold Say-on-Pay votes (1 year, 2 years, 3 years, or abstain); the Board recommends annual votes.
Approve amendment to the Articles of Incorporation to authorize an increase in the number of shares of preferred stock issuable by the Corporation from 10,000,000 to 20,000,000.
| # | Owner | % of shares | Shares | Value |
|---|---|---|---|---|
| 1 | VANGUARD GROUP INC | 1.4% | 174,927 | $794K |
| 2 | GEODE CAPITAL MANAGEMENT, LLC | 0.4% | 49,345 | $224K |
| 3 | VANGUARD GROUP INC | 0.2% | 25,111 | $114K |
| 4 | STATE STREET CORP | 0.2% | 24,966 | $113K |
| 5 | Cogent Private Wealth, Inc. | 0.1% | 16,014 | $73K |
| 6 | NORTHERN TRUST CORP | 0.1% | 13,945 | $63K |
| 7 | Haven Private, LLC | 0.1% | 11,426 | $52K |
| 8 | Cetera Investment Advisers | 0.1% | 11,400 | $52K |
| 9 | GEODE CAPITAL MANAGEMENT, LLC | 0.1% | 10,598 | $48K |
| 10 | BlackRock, Inc. | 0.1% | 8,106 | $37K |
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