Independent
Tenure on this board
9.1 yrs
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.
Nomination 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.
Ratify 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.
Approve 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.
| # | Owner | % of shares | Shares | Value |
|---|---|---|---|---|
| 1 | First Light Asset Management, LLC | 13.03% | 2,632,823 | $31M |
| 2 | First Eagle Investment Management, LLC | 3.67% | 741,762 | $9M |
| 3 | VANGUARD CAPITAL MANAGEMENT LLC | 3.66% | 739,721 | $9M |
| 4 | BlackRock, Inc. | 3.04% | 615,027 | $7M |
| 5 | Tributary Capital Management, LLC | 2.71% | 548,416 | $6M |
| 6 | MARSHALL WACE, LLP | 2.56% | 517,498 | $6M |
| 7 | Meros Investment Management, LP | 2.47% | 500,017 | $6M |
| 8 | BlackRock, Inc. | 2.30% | 463,816 | $5M |
| 9 | ROYCE ASSOCIATES LP | 2.12% | 427,416 | $5M |
| 10 | MORGAN STANLEY | 2.04% | 412,333 | $5M |
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