Independent
Tenure on this board
4.0 yrs
Also a director at
Novocure Ltd (NVCR)
Meeting calendar
PROK · Annual meeting · Thursday, May 28, 2026
Prokidney Corp
3 nominees · 2 ballot items.
Elect three Class I directors (William F. Doyle, Alan M. Lotvin, M.D., and Brian J.G. Pereira, M.D.) for three-year terms expiring in 2029; and ratify the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2026.
Market cap
$489M
1Y TSR
-39.4%
Board grade
C-
Record date
Apr 8, 2026
Filing
DEF 14A
Meeting concluded · May 28, 2026
Follow how the vote landed and what changed on Prokidney Corp’s board — director track records, governance grades, and ongoing monitoring — on the Boardroom Alpha platform.
Proposals
On the ballot2
- 1
Election of Directors
ManagementBoard: FORElect William F. Doyle, Alan M. Lotvin, M.D., and Brian J.G. Pereira, M.D. as Class I directors to serve three-year terms expiring at the 2029 annual meeting and until their successors are duly elected and qualified.
- 2
Ratification of Selection of Independent Registered Public Accounting Firm
ManagementBoard: FORRatify the appointment of Ernst & Young LLP as ProKidney Corp.’s independent registered public accounting firm for the fiscal year ending December 31, 2026.
Director elections
Nominees on the ballot3
Independent
Tenure on this board
4.0 yrs
Independent
Tenure on this board
4.0 yrs
Ownership
Latest 13F quarterTop institutional holders10
| # | Owner | % of shares | Shares | Value |
|---|---|---|---|---|
| 1 | SUVRETTA CAPITAL MANAGEMENT, LLC | 4.1% | 12,341,266 | $22M |
| 2 | MORGAN STANLEY | 2.8% | 8,581,729 | $15M |
| 3 | MILLENNIUM MANAGEMENT LLC | 0.8% | 2,271,577 | $4M |
| 4 | Bleichroeder LP | 0.7% | 2,000,000 | $4M |
| 5 | Artia Global Partners LP | 0.6% | 1,806,939 | $3M |
| 6 | Hennion Walsh Asset Management, Inc. | 0.5% | 1,611,693 | $3M |
| 7 | BlackRock, Inc. | 0.5% | 1,364,127 | $2M |
| 8 | RENAISSANCE TECHNOLOGIES LLC | 0.4% | 1,250,794 | $2M |
| 9 | VANGUARD CAPITAL MANAGEMENT LLC | 0.4% | 1,146,937 | $2M |
| 10 | Brown University | 0.3% | 1,000,000 | $2M |
Peers
Nearest market capOther Healthcare sector meetings6
Upcoming shareholder meetings at Prokidney Corp’s closest sector peers — compare boards, ballots, and ownership across the cohort.
Indaptus Therapeutics IncINDP
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Aura Biosciences IncAURA
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Seer IncSEER
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Avanos Medical IncAVNS
Special meeting·Jul 22, 2026·$1.2B
Anaptysbio IncANAB
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Trulieve Cannabis CorpTRLV
Special meeting·Aug 5, 2026·$1.7B
Reference
Frequently asked questions
- When is the Prokidney Corp 2026 annual meeting?
- Prokidney Corp (PROK) holds its 2026 annual shareholder meeting on Thursday, May 28, 2026.
- What is the record date for the Prokidney Corp 2026 meeting?
- The record date for the Prokidney Corp 2026 meeting is Wednesday, April 8, 2026. Shareholders of record on or before that date are eligible to vote.
- Who are the director nominees for Prokidney Corp's 2026 meeting?
- The board is presenting 3 director nominees at the Prokidney Corp 2026 meeting, listed with their independence status and background.
- What proposals will shareholders vote on at the Prokidney Corp 2026 meeting?
- Shareholders will vote on 2 proposals at the Prokidney Corp 2026 meeting, each tagged with who proposed it and the board's recommendation.
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