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CDT Equity Inc. Special Meeting November 12, 2026: What's on the Ballot

Merger or special meeting

The deadline as the proxy statement states it: “voting instructions by (i) submitting a new proxy with a later date via the Internet before 11:59 p.m., Eastern Time, on November 11, 2026”. Shares held through a bank, a broker or a company plan can have a different deadline; the voting instruction form says.

Read the proxy statement on EDGAR

What’s on the ballot

Ballot read from the proxy statement and checked. As listed in CDT Equity Inc.’s proxy statement, with the board’s recommendation on each item.

#ItemProposed byBoard recommendsLast year (same kind of item)
1 TO APPROVE THE ISSUANCE OF SHARES OF COMMON STOCK, FOR PURPOSES OF NASDAQ LISTING Board For —
2 APPROVAL OF ONE OR MORE AMENDMENTS OF THE COMPANY'S SECOND AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO EFFECT ONE OR MORE REVERSE STOCK SPLITS OF THE COMPANY'S COMMON STOCK, AT A RATIO RANGING FROM ANY WHOLE NUM Board For —
3 APPROVAL OF THE ADJOURNMENT OR POSTPONEMENT OF THE SPECIAL MEETING, IF NECESSARY, TO CONTINUE TO SOLICIT VOTES FOR PROPOSALS NOS. 1 AND
Adjournment
Board For —

Last year’s official results

From CDT Equity Inc.’s Form 8-K, filed August 8, 2025, for the meeting held August 4, 2025 (read it on EDGAR). Support is the share of votes cast that were FOR: abstentions and broker non-votes are left out.

ItemSupport (of votes cast)Reported outcome
Elect Director: Andrew Regan95%Elected
Elect Director: Freda Lewis-Hall97%Elected
Elect Director: James Bligh94%Elected
Elect Director: Chele Chiavacci Farley95%Elected
Elect Director: Simon Fry95%Elected
2. The selection of CBIZ CPAs P.C. as the Company's independent registered public accounting firm for the year ending December 31, 202594%Approved
3. An amendment and restatement to the 2023 Stock Incentive Plan to increase the authorized share reserve91%Approved

Filings for this meeting

About this page

The meeting facts and ballot come from the SEC proxy filings listed above. Ballots are read from the proxy statement and checked against the filing’s own text; when that check does not pass, the page shows “see the proxy statement” instead of a ballot. Last year’s figures are the company’s official Form 8-K results and the managers’ Form N-PX reports. Nothing on this page predicts how any shareholder will vote, and it is not investment advice. How this works.