Champions Oncology will ask stockholders to vote on board elections, auditor ratification, executive compensation, voting frequency and an Equity incentive plan, with 13,918,571 shares outstanding on the record date. The agenda gives investors decisions covering governance, oversight, compensation and potential equity awards.

Key Highlights

  • EisnerAmper LLP is proposed for ratification as Champions Oncology’s independent registered public accounting firm.
  • Stockholders will consider a non-binding advisory vote on executive compensation and a separate vote on its frequency.
  • Brokers may not vote shares on director elections or executive compensation advisory resolutions without specific instructions.

CHAMPIONS ONCOLOGY, INC. (NASDAQ: CSBR) will ask stockholders to vote on a broad annual meeting agenda, with 13,918,571 shares outstanding on the record date. Each outstanding share carries one vote. The matters include board elections, auditor ratification, executive compensation, voting frequency and approval of an equity incentive plan.

Governance, Audit and Equity Votes

The agenda includes election of the board’s named director nominees, ratification of EisnerAmper LLP as the independent registered public accounting firm, and an advisory resolution covering named executive officer compensation. Stockholders will also provide a non-binding advisory vote on how often executive compensation votes should be held. Approval of the 2026 Equity Incentive Plan is another matter before investors, alongside any other Business properly brought before the meeting.

Robert Brainin and David Miller are designated as proxy holders, and properly completed proxies will be voted according to their instructions.

The director compensation table lists total compensation of $98,226 for Joel Ackerman, $86,402 for Philip Breitfeld, $95,225 for Daniel Mendelson, $81,890 for David Sidransky and $94,898 for Scott R. Tobin. Brian Alexander received total compensation of $15,764, while Ronnie Morris received $75,000 and Robert Brainin received $40,622.

Voting Access and Shareholder Instructions

Stockholders who held shares on the Record Date are entitled to vote at the meeting. Voting instructions apply to investors holding shares through a bank, broker or nominee, while a proxy legally authorizes another person to vote on a stockholder’s behalf.

The proxy materials are available online, and stockholders may send written communications to the board through the company’s Hackensack, New Jersey address.

Peers Moving on This News