Not independent
Tenure on this board
5.2 yrs
Meeting calendar
PALI · Special meeting · Thursday, September 18, 2025
Palisade Bio Inc
5 nominees · 2 ballot items.
Two proposals are being considered: Proposal 1 to approve the issuance of up to 8,637,810 shares of Palisade Bio, Inc. common stock underlying certain warrants issued under a July 23, 2025 warrant inducement agreement; and Proposal 2 to adjourn the Special Meeting to solicit additional proxies if there are insufficient votes.
Market cap
$342M
1Y TSR
+170.9%
Board grade
C-
Record date
Jul 28, 2025
Filing
DEF 14A
Meeting concluded · Sep 18, 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 ballot2
- 1
APPROVAL OF THE ISSUANCE OF UP TO 8,637,810 SHARES OF COMMON STOCK UPON THE EXERCISE OF WARRANTS
ManagementBoard: FORTo approve the issuance of up to 8,637,810 shares of Palisade Bio, Inc. common stock underlying warrants issued under the Warrant Inducement dated July 23, 2025, equal to or in excess of 20% of outstanding common stock prior to issuance; the New Warrant will be exercisable for five years with an exercise price of $0.9047 per share.
- 2
APPROVAL OF AN ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES
ManagementBoard: FORTo adjourn the Special Meeting, if necessary, to solicit additional proxies if there are not sufficient votes to approve Proposal 1 or to maintain a quorum.
Director elections
Nominees on the ballot5
Not 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 Thursday, September 18, 2025.
- What is the record date for the Palisade Bio Inc 2025 meeting?
- The record date for the Palisade Bio Inc 2025 meeting is Monday, July 28, 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 2 proposals at the Palisade Bio Inc 2025 meeting, each tagged with who proposed it and the board's recommendation.
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