Elutia Inc. Announces 2024 Annual Meeting of Stockholders

TL;DR

<b>Elutia Inc. invites stockholders to its 2024 Annual Meeting on June 6, 2024, with voting options available online, by phone, or mail.</b>

AI Summary

ELUTIA INC. (ELUT) filed a Proxy Statement (DEF 14A) with the SEC on April 22, 2024. Elutia Inc. will hold its 2024 annual meeting of stockholders on June 6, 2024, at 1:00 p.m. Eastern Time. The meeting will take place at Elutia Inc.'s offices located at 12510 Prosperity Drive, Suite 370, Silver Spring, Maryland. Stockholders of record as of April 11, 2024, are eligible to vote. Proxy materials are being furnished to stockholders over the Internet. Stockholders can vote electronically, by telephone, or by mail if they receive a paper copy.

Why It Matters

For investors and stakeholders tracking ELUTIA INC., this filing contains several important signals. This filing is a definitive proxy statement (DEF 14A), indicating it contains important information for shareholders regarding the upcoming annual meeting and voting procedures. The company is leveraging the SEC's 'notice and access' model, allowing for electronic distribution of proxy materials to reduce costs and environmental impact.

Risk Assessment

Risk Level: low — ELUTIA INC. shows low risk based on this filing. The filing is a routine proxy statement for an annual meeting, with no immediate financial or operational disclosures that would indicate high risk.

Analyst Insight

Review the proxy statement for details on proposals to be voted on at the annual meeting, including director elections and any other corporate matters.

Key Numbers

• 2024 — Annual Meeting Year (Elutia Inc. 2024 annual meeting of stockholders)
• June 6 — Meeting Date (Annual Meeting will be held on Thursday, June 6, 2024)
• 1:00 p.m. Eastern Time — Meeting Time (beginning at 1:00 p.m., Eastern Time)
• April 11, 2024 — Record Date (stockholders of record at the close of business on April 11, 2024)

Key Players & Entities

• ELUTIA INC. (company) — Filer and Registrant
• 2024 (date) — Annual Meeting Year
• June 6, 2024 (date) — Date of Annual Meeting
• 1:00 p.m. Eastern Time (time) — Time of Annual Meeting
• 12510 Prosperity Drive, Suite 370, Silver Spring, Maryland (location) — Address of Annual Meeting
• April 11, 2024 (date) — Record Date for Stockholders
• AZIYO BIOLOGICS, INC. (company) — Former Company Name
• 20170605 (date) — Date of Name Change

FAQ

Industry Context

Elutia Inc. operates in the biological products sector, focusing on products that may include diagnostic substances.

Regulatory Implications

The filing is made under the Securities Exchange Act of 1934, specifically Rule 14a-101, which governs the content of proxy statements.

What Investors Should Do

1. Review the full proxy statement for details on proposals and voting matters.
2. Determine eligibility to vote based on the April 11, 2024 record date.
3. Follow instructions to vote electronically, by phone, or by mail.

Key Dates

• 2024-06-06: 2024 Annual Meeting of Stockholders — Key date for shareholder voting and participation.
• 2024-04-11: Record Date — Determines eligibility to vote at the annual meeting.
• 2024-04-22: Filing Date of Proxy Statement — Indicates when the official proxy materials were made public.

Year-Over-Year Comparison

This is a DEF 14A filing for the 2024 annual meeting, following the standard proxy statement format.

Filing Documents

• tm242786-1_def14a.htm (DEF 14A) — 710KB
• lg_elutiamed-4c.jpg (GRAPHIC) — 12KB
• px_24elutiaannualmeet01-bw.jpg (GRAPHIC) — 223KB
• px_24elutiaannualmeet02-bw.jpg (GRAPHIC) — 212KB
• 0001104659-24-050024.txt (&nbsp;) — 1267KB

Executive Compensation Arrangements

Executive Compensation Arrangements 27 Director Compensation 29 STOCK OWNERSHIP 31 CERTAIN TRANSACTIONS WITH RELATED PERSONS 34 STOCKHOLDER PROPOSALS AND DIRECTOR NOMINATIONS 37 HOUSEHOLDING 37 2023 ANNUAL REPORT 38 ANNEX A A-1 ii TABLE OF CONTENTS Elutia Inc. 12510 Prosperity Drive, Suite 370 Silver Spring, Maryland 20904 PROXY STATEMENT FOR THE ANNUAL MEETING OF STOCKHOLDERS TO BE HELD ON JUNE 6, 2024 This proxy statement (the "Proxy Statement") and our annual report for the fiscal year ended December 31, 2023 (the "2023 Annual Report" and, together with the Proxy Statement, the "proxy materials") are being furnished by and on behalf of the board of directors (the "Board" or the "Board of Directors") of Elutia Inc. (the "Company," "Elutia," "we," "us," or "our"), in connection with our 2024 annual meeting of stockholders (the "Annual Meeting"). This Notice of Annual Meeting and Proxy Statement are first being distributed or made available, as the case may be, on or about April 22, 2024. GENERAL INFORMATION ABOUT THE ANNUAL MEETING AND VOTING When and where will the Annual Meeting be held? The Annual Meeting will be held on Thursday, June 6, 2024 at 1:00 p.m., Eastern Time, at the offices of Elutia Inc., 12510 Prosperity Drive, Suite 370, Silver Spring, Maryland. What are the purposes of the Annual Meeting? The purpose of the Annual Meeting is to vote on the following items described in this Proxy Statement: Proposal No. 1: Election of the director nominees listed in this Proxy Statement. Proposal No. 2: Ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2024. Are there any matters to be voted on at the Annual Meeting that are not included in this Proxy Statement? At the date this Proxy Statement went to press, we did not know of any matters to be properly presented at the Annual Meeting other than those referred to in this Proxy Sta

View Full Filing

View this DEF 14A filing on SEC EDGAR