Independent
Tenure on this board
9.2 yrs
Meeting calendar
SLP · Annual meeting · Thursday, February 12, 2026
Simulations Plus Inc
4 nominees · 3 ballot items.
Three proposals are up for a vote: (1) election of four directors to the Board, (2) ratification of Rose, Snyder & Jacobs LLP as the Company\'s independent registered public accounting firm for the year ending August 31, 2026, and (3) approval of an amendment to the 2021 Equity Incentive Plan to increase the authorized shares from 2,500,000 to 3,450,000.
Market cap
$369M
1Y TSR
+22.3%
Board grade
B-
Record date
Dec 15, 2025
Filing
DEF 14A
Meeting concluded · Feb 12, 2026
Follow how the vote landed and what changed on Simulations Plus Inc’s board — director track records, governance grades, and ongoing monitoring — on the Boardroom Alpha platform.
Proposals
On the ballot3
- 1
Election of Directors
ManagementBoard: FORNomination of four individuals to serve on the Company\'s Board of Directors until the next Annual Meeting of Shareholders, with four nominees: Dr. Daniel Weiner, Dr. Walter S. Woltosz, Dr. John K. Paglia, and Sharlene Evans.
- 2
Ratification of Selection of Independent Registered Public Accounting Firm
ManagementBoard: FORRatify the Audit Committee\'s selection of Rose, Snyder & Jacobs, LLP as the Company\'s independent registered public accounting firm for the fiscal year ending August 31, 2026.
- 3
Approval of Amendment to 2021 Equity Incentive Plan
ManagementBoard: FORApprove an amendment to increase the aggregate number of shares reserved for issuance under the 2021 Equity Incentive Plan from 2,500,000 to 3,450,000 shares, increasing the pool available for awards; effective upon shareholder approval.
Director elections
Nominees on the ballot4
Independent
Tenure on this board
30.1 yrs
Independent
Tenure on this board
11.6 yrs
Also a director at
Aeluma Inc (ALMU)
Independent
Tenure on this board
4.6 yrs
Ownership
Latest 13F quarterTop institutional holders9
| # | Owner | % of shares | Shares | Value |
|---|---|---|---|---|
| 1 | Kopion Asset Management, LLC | 0.9% | 184,614 | $3M |
| 2 | Hennion Walsh Asset Management, Inc. | 0.1% | 27,917 | $511K |
| 3 | Y-Intercept (Hong Kong) Ltd | 0.1% | 11,296 | $207K |
| 4 | Versant Capital Management, Inc | 0.0% | 4,906 | $90K |
| 5 | GAMMA Investing LLC | 0.0% | 2,831 | $52K |
| 6 | Financial Management Professionals, Inc. | 0.0% | 1,087 | $20K |
| 7 | HARBOR INVESTMENT ADVISORY, LLC | 0.0% | 400 | $7K |
| 8 | CoreCap Advisors, LLC | 0.0% | 232 | $4K |
| 9 | MJT Associates Financial Advisory Group, Inc. | 0.0% | 76 | $1K |
Peers
Nearest market capOther Healthcare sector meetings6
Upcoming shareholder meetings at Simulations Plus Inc’s closest sector peers — compare boards, ballots, and ownership across the cohort.
Indaptus Therapeutics IncINDP
Annual meeting·Aug 10, 2026·$287M
Seer IncSEER
Annual meeting·Jul 28, 2026·$119M
Aura Biosciences IncAURA
Special meeting·Aug 5, 2026·$712M
Avanos Medical IncAVNS
Special meeting·Jul 22, 2026·$1.2B
Anaptysbio IncANAB
Annual meeting·Aug 11, 2026·$1.6B
Trulieve Cannabis CorpTRLV
Special meeting·Aug 5, 2026·$1.6B
Reference
Frequently asked questions
- When is the Simulations Plus Inc 2026 annual meeting?
- Simulations Plus Inc (SLP) holds its 2026 annual shareholder meeting on Thursday, February 12, 2026.
- What is the record date for the Simulations Plus Inc 2026 meeting?
- The record date for the Simulations Plus Inc 2026 meeting is Monday, December 15, 2025. Shareholders of record on or before that date are eligible to vote.
- Who are the director nominees for Simulations Plus Inc's 2026 meeting?
- The board is presenting 4 director nominees at the Simulations Plus Inc 2026 meeting, listed with their independence status and background.
- What proposals will shareholders vote on at the Simulations Plus Inc 2026 meeting?
- Shareholders will vote on 3 proposals at the Simulations Plus Inc 2026 meeting, each tagged with who proposed it and the board's recommendation.
Disclaimer
The opinions and information contained herein have been obtained or derived from sources believed to be reliable, but Boardroom Alpha cannot guarantee its accuracy and completeness, and that of the opinions based thereon.
This report contains opinions and is provided for informational purposes only – it does not constitute investment, legal or tax advice. You should not rely solely upon the research herein for purposes of transacting securities or other investments, and you are encouraged to conduct your own research and due diligence, and to seek the advice of a qualified securities professional before you make any investment.
None of the information contained in this report constitutes, or is intended to constitute a recommendation by Boardroom Alpha of any particular security or trading strategy or a determination by Boardroom Alpha that any security or trading strategy is suitable for any specific person. To the extent any of the information contained herein may be deemed to be investment advice, such information is impersonal and not tailored to the investment needs of any specific person.
No representation or warranty, expressed or implied, is made on behalf of Boardroom Alpha as to the accuracy or completeness of the information contained herein. Boardroom Alpha does not accept any liability for any direct, indirect or consequential loss or damage suffered by any person as a result of relying on all or any part of this research and any liability is expressly disclaimed.