Applied DNA Sciences Files 2025 Proxy Statement
Ticker: BNBX · Form: DEF 14A · Filed: Dec 10, 2024 · CIK: 744452
Sentiment: neutral
Topics: proxy-statement, annual-meeting, governance
Related Tickers: APDN
TL;DR
APDN proxy filed for Jan 23, 2025 meeting. Vote on directors & company matters.
AI Summary
Applied DNA Sciences Inc. is filing its definitive proxy statement for the 2025 annual meeting of stockholders, scheduled for January 23, 2025. The filing, submitted on December 10, 2024, outlines the proposals to be voted on by shareholders, including the election of directors and other corporate matters. The company is incorporated in Delaware and headquartered in Stony Brook, NY.
Why It Matters
This filing provides shareholders with crucial information about the company's governance and the proposals they will vote on, impacting the future direction and leadership of Applied DNA Sciences.
Risk Assessment
Risk Level: low — This is a routine proxy filing and does not contain new financial information or significant corporate events that would immediately impact stock price.
Key Numbers
- 2025 — Annual Meeting Year (The proxy statement is for the company's 2025 annual meeting.)
- January 23 — Meeting Date (Shareholders will vote on proposals at the meeting scheduled for this date.)
Key Players & Entities
- APPLIED DNA SCIENCES INC (company) — Registrant
- 2025 (date) — Annual Meeting Year
- January 23, 2025 (date) — Annual Meeting Date
- December 10, 2024 (date) — Filing Date
- Stony Brook, NY (location) — Company Headquarters
FAQ
What is the primary purpose of this DEF 14A filing?
The primary purpose is to provide shareholders with the official proxy statement for the upcoming annual meeting, detailing proposals to be voted on and information about the company's governance.
When is the 2025 annual meeting of stockholders scheduled to take place?
The 2025 annual meeting of stockholders is scheduled for January 23, 2025.
Who is the registrant filing this proxy statement?
The registrant is Applied DNA Sciences, Inc.
Where is Applied DNA Sciences, Inc. located?
Applied DNA Sciences, Inc. is located at 50 Health Sciences Drive, Stony Brook, NY 11790.
What is the filing date of this proxy statement?
This proxy statement was filed on December 10, 2024.
Filing Stats: 4,822 words · 19 min read · ~16 pages · Grade level 12.1 · Accepted 2024-12-10 16:01:23
Key Financial Figures
- $9,000 — reed to pay Kingsdale Advisors a fee of $9,000 plus reimburse them for certain out- of
Filing Documents
- tm2428454d2_def14a.htm (DEF 14A) — 153KB
- tm2428454d2_def14aimg001.jpg (GRAPHIC) — 4KB
- tm2428454d2_def14aimg003.jpg (GRAPHIC) — 94KB
- tmb-20241205xcorrespg002.jpg (GRAPHIC) — 122KB
- 0001104659-24-127169.txt ( ) — 459KB
BUSINESS
BUSINESS 13 STOCKHOLDER PROPOSALS AND NOMINATIONS 14 ANNUAL REPORT ON FORM 10-K AND OTHER INFORMATION 15 APPLIED DNA SCIENCES, INC. 50 HEALTH SCIENCES DRIVE STONY BROOK, NEW YORK 11790 PROXY STATEMENT The board of directors (the “ Board of Directors ”) of Applied DNA Sciences, Inc. (“ Applied DNA Sciences ” or the “ Company ”) has made this proxy statement and related materials (this “ Proxy Statement ”) available to you on the Internet, or, upon your request, has delivered printed proxy materials to you by mail, in connection with the Board of Directors’ solicitation of proxies for use at a Special Meeting of Stockholders (the “ Special Meeting ”) of Applied DNA Sciences, Inc. to be held online on Thursday, January 23, 2025, beginning at 11:00 a.m., Eastern Time, and at any postponements or adjournments of the Special Meeting. As a stockholder, you are invited to attend the Special Meeting and are requested to vote on the items of business described in this Proxy Statement. ABOUT THE SPECIAL MEETING Why did I receive a notice in the mail regarding the Internet availability of proxy materials instead of a full set of proxy materials? In accordance with rules adopted by the Securities and Exchange Commission (“ SEC ”), we are providing access to our proxy materials over the Internet. Accordingly, we are sending a Notice Regarding Availability of Proxy Materials (the “ Notice ”) to our stockholders of record and beneficial owners as of the record date (as defined below) (for more information on the record date, see “— Who is entitled to vote at the Special Meeting? ”). The mailing of the Notice to our stockholders is scheduled to begin on or about December 10, 2024. All stockholders will have the ability to access the proxy materials and our Annual Report on Form 10-K for the fiscal year ended September 30, 2023 (the “ Annual Report &