Independent
Tenure on this board
5.2 yrs
Meeting calendar
PALI · Special meeting · Wednesday, December 3, 2025
Palisade Bio Inc
5 nominees · 3 ballot items.
Three management proposals: (1) approve the issuance of up to 8,637,810 shares of common stock underlying warrants; (2) approve an amendment to increase authorized common stock from 280,000,000 to 300,000,000; (3) adjourn the special meeting to solicit additional proxies if necessary.
Market cap
$342M
1Y TSR
+170.9%
Board grade
C-
Record date
Oct 17, 2025
Filing
DEF 14A
Meeting concluded · Dec 3, 2025
Follow how the vote landed and what changed on Palisade Bio Inc’s board — director track records, governance grades, and ongoing monitoring — on the Boardroom Alpha platform.
Proposals
On the ballot3
- 1
Warrant Exercise Proposal
ManagementBoard: FORApprove the issuance of up to 8,637,810 shares of common stock underlying warrants issued under the Warrant Inducement dated July 23, 2025, representing equal to or in excess of 20% of the Company's outstanding common stock.
- 2
Increased Authorized Shares Proposal
ManagementBoard: FORApprove an amendment to the Certificate of Incorporation to increase the number of authorized shares of common stock from 280,000,000 to 300,000,000 (and total authorized capital stock from 287,000,000 to 307,000,000).
- 3
Adjournment of the Special Meeting
ManagementBoard: FORApprove adjournment of the Special Meeting, if necessary, to solicit additional proxies if there are not sufficient votes in favor of Proposals 1 or 2.
Director elections
Nominees on the ballot5
Independent
Tenure on this board
7.4 yrs
Emil Chuang, M.B., B.S. FRACP
Independent
Tenure on this board
New nominee
Not independent
Tenure on this board
3.4 yrs
Independent
Tenure on this board
New nominee
Ownership
Latest 13F quarterTop institutional holders10
| # | Owner | % of shares | Shares | Value |
|---|---|---|---|---|
| 1 | B Group, Inc. | 6.6% | 11,414,285 | $20M |
| 2 | JANUS HENDERSON GROUP PLC | 6.2% | 10,689,452 | $19M |
| 3 | Octagon Capital Advisors LP | 5.9% | 10,276,317 | $18M |
| 4 | PERCEPTIVE ADVISORS LLC | 5.1% | 8,928,149 | $16M |
| 5 | AMERIPRISE FINANCIAL INC | 5.0% | 8,711,385 | $15M |
| 6 | Commodore Capital LP | 4.1% | 7,181,062 | $13M |
| 7 | RA CAPITAL MANAGEMENT, L.P. | 4.1% | 7,124,116 | $12M |
| 8 | FRANKLIN RESOURCES INC | 3.3% | 5,785,189 | $10M |
| 9 | GOLDMAN SACHS GROUP INC | 3.1% | 5,373,951 | $9M |
| 10 | Eversept Partners, LP | 2.9% | 4,987,499 | $9M |
Peers
Nearest market capOther Healthcare sector meetings6
Upcoming shareholder meetings at Palisade Bio Inc’s closest sector peers — compare boards, ballots, and ownership across the cohort.
Trubridge IncTBRG
Special meeting·Jul 7, 2026·$393M
Cross Country Healthcare IncCCRN
Special meeting·Jul 16, 2026·$427M
Xoma Royalty CorpXOMA
Annual meeting·Jul 13, 2026·$533M
Seer IncSEER
Annual meeting·Jul 28, 2026·$91M
Achieve Life Sciences IncACHV
Annual meeting·Jul 2, 2026·$670M
Aura Biosciences IncAURA
Special meeting·Aug 5, 2026·$734M
Reference
Frequently asked questions
- When is the Palisade Bio Inc 2025 special meeting?
- Palisade Bio Inc (PALI) holds its 2025 special shareholder meeting on Wednesday, December 3, 2025.
- What is the record date for the Palisade Bio Inc 2025 meeting?
- The record date for the Palisade Bio Inc 2025 meeting is Friday, October 17, 2025. Shareholders of record on or before that date are eligible to vote.
- Who are the director nominees for Palisade Bio Inc's 2025 meeting?
- The board is presenting 5 director nominees at the Palisade Bio Inc 2025 meeting, listed with their independence status and background.
- What proposals will shareholders vote on at the Palisade Bio Inc 2025 meeting?
- Shareholders will vote on 3 proposals at the Palisade Bio Inc 2025 meeting, each tagged with who proposed it and the board's recommendation.
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