Azitra, Inc. Calls Special Stockholder Meeting
Ticker: AZTR · Form: DEF 14A · Filed: Jan 14, 2025 · CIK: 1701478
Sentiment: neutral
Topics: proxy-statement, special-meeting, corporate-governance
Related Tickers: AZTR
TL;DR
Azitra (AZTR) calling a special meeting Jan 14, 2025 - important for shareholders.
AI Summary
Azitra, Inc. filed a Definitive Proxy Statement (DEF 14A) on January 14, 2025, to inform stockholders about a Special Meeting. The filing details the company's corporate information, including its address at 21 Business Park Drive, Suite 6, Branford, CT 06405, and its fiscal year end of December 31. The company is registered under the SIC code 2834 for Pharmaceutical Preparations.
Why It Matters
This filing is important for shareholders as it outlines the agenda and details for an upcoming special meeting, which may involve significant corporate decisions.
Risk Assessment
Risk Level: low — This is a routine proxy filing for a special meeting, not indicating immediate financial distress or significant operational changes.
Key Numbers
- 0001701478 — Central Index Key (Unique identifier for Azitra, Inc. with the SEC.)
- 2834 — SIC Code (Indicates Azitra, Inc. operates in Pharmaceutical Preparations.)
Key Players & Entities
- Azitra, Inc. (company) — Registrant
- 21 Business Park Drive, Suite 6, Branford, CT 06405 (company) — Business Address
- January 14, 2025 (date) — Filing Date
FAQ
What is the purpose of the Special Meeting of Stockholders?
The filing indicates a Special Meeting of Stockholders has been called, but the specific agenda items are not detailed in the provided excerpt.
When was this Definitive Proxy Statement filed?
This Definitive Proxy Statement was filed on January 14, 2025.
What is Azitra, Inc.'s primary business sector?
Azitra, Inc. is classified under the Standard Industrial Classification (SIC) code 2834, which pertains to Pharmaceutical Preparations.
Where is Azitra, Inc. located?
Azitra, Inc.'s business and mailing address is 21 Business Park Drive, Suite 6, Branford, CT 06405.
What is the fiscal year end for Azitra, Inc.?
Azitra, Inc.'s fiscal year ends on December 31.
Filing Stats: 4,878 words · 20 min read · ~16 pages · Grade level 12.4 · Accepted 2025-01-14 16:10:09
Key Financial Figures
- $10,000 — l pay Morrow Sodali a fee not to exceed $10,000, plus phone and other related expenses,
Filing Documents
- formdef14a.htm (DEF 14A) — 216KB
- formdef14a_001.jpg (GRAPHIC) — 474KB
- formdef14a_002.jpg (GRAPHIC) — 235KB
- formdef14a_003.jpg (GRAPHIC) — 441KB
- formdef14a_004.jpg (GRAPHIC) — 134KB
- 0001493152-25-002139.txt ( ) — 1985KB
Security Ownership of Certain Beneficial Owners and Management
Security Ownership of Certain Beneficial Owners and Management 15 i AZITRA, INC. 21 Business Park Drive Branford, Connecticut 06405 (203) 646-6446 PROXY FOR SPECIAL MEETING OF STOCKHOLDERS TO BE HELD ON FEBRUARY 20, 2025 INFORMATION ABOUT THE SPECIAL MEETING General Your proxy is solicited on behalf of the Board of Directors (which we refer to as our “Board”) of Azitra, Inc., a Delaware corporation (which we refer to as “Azitra,” “we,” “us,” “our,” or the “Company”), for use at a Special Meeting of Stockholders (which we refer to as the “Special Meeting”). The Special Meeting is a virtual stockholder meeting conducted exclusively via a live audio webcast. The Special Meeting will be held on February 20, 2025 at 11:00 a.m. EST, or at any continuation, postponement or adjournment thereof, for the purposes discussed in this Proxy Statement and in the accompanying Notice of Special Meeting. Proxies are solicited to give all stockholders of record an opportunity to vote on matters properly presented at the Special Meeting. Important Notice Regarding the Availability of Proxy Materials for the Stockholders’ Meeting to Be Held Via the Internet on February 20, 2025 at 11:00 a.m. EST The Notice of Meeting, Proxy Statement, Proxy Card and Annual Report on Form 10-K, as amended are available at – www.proxydocs.com/AZTR We intend to mail this Proxy Statement, the proxy card and the Notice of Special Meeting on or about January 14, 2025 to all stockholders of record entitled to notice of and to vote at the Special Meeting. If you would like a hard copy of the Notice of Meeting, Proxy Statement and Proxy Card for this Special Meeting, or any future stockholder meetings, mailed or emailed to you, please telephone us at (800) 662-5200 or email us at AZTR.info@investor.sodali.com. QUESTIONS AND ANSWERS ABOUT THESE PROXY MATERIALS AND VOTING