NanoVibronix Files Definitive Proxy Statement

TL;DR

NVBX proxy statement filed. Get ready to vote on directors and company stuff.

AI Summary

NanoVibronix, Inc. filed a definitive proxy statement (DEF 14A) on October 29, 2024. This filing is related to the company's annual meeting and the election of directors, among other corporate governance matters. The company is incorporated in Delaware and operates in the orthopedic, prosthetic & surgical appliances & supplies industry.

Why It Matters

This filing provides shareholders with crucial information regarding company governance, director elections, and other proposals to be voted on at the upcoming annual meeting, impacting shareholder rights and company direction.

Risk Assessment

Risk Level: low — This is a routine DEF 14A filing, which is standard for public companies and does not inherently indicate new risks.

Key Players & Entities

• NanoVibronix, Inc. (company) — Registrant
• 0001493152-24-042890 (filing_id) — Accession Number
• 20241029 (date) — Filing Date
• 3842 (industry_code) — Standard Industrial Classification

FAQ

Filing Documents

• formdef14a.htm (DEF 14A) — 824KB
• def14a_001.jpg (GRAPHIC) — 12KB
• def14a_002.jpg (GRAPHIC) — 98KB
• def14a_003.jpg (GRAPHIC) — 101KB
• proxy_001.jpg (GRAPHIC) — 242KB
• proxy_002.jpg (GRAPHIC) — 164KB
• 0001493152-24-042890.txt ( ) — 1670KB

EXECUTIVE COMPENSATION

EXECUTIVE COMPENSATION 27

SECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND MANAGEMENT

SECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND MANAGEMENT 3 4 REPORT OF THE AUDIT COMMITTEE 36 PROPOSAL 2: RATIFICATION OF APPOINTMENT OF ZWICK CPA, PLLC AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 37 PROPOSAL 3: APPROVAL OF NANOVIBRONIX, INC. 2024 LONG-TERM INCENTIVE PLAN 39 PROPOSAL 4 - APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS 49 PROPOSAL NO. 5 — ADJOURNMENT OF THE ANNUAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE ANNUAL MEETING TO APPROVE ONE OR MORE PROPOSALS PRESENTED AT THE ANNUAL MEETING 50 OTHER BUSINESS 51 SUBMISSION OF FUTURE STOCKHOLDER PROPOSALS 51 5 NanoVibronix, Inc. 969 Pruitt Place Tyler TX 75703 (914) 233-3004 PROXY FOR ANNUAL MEETING OF STOCKHOLDERS To Be Held on December 19, 2024 Unless the context otherwise requires, references in this proxy statement (this “Proxy Statement”) to “we,” “us,” “our,” “the Company,” or “NanoVibronix” refer to NanoVibronix, Inc., a Delaware corporation, and its consolidated subsidiary as a whole. In addition, unless the context otherwise requires, references to “stockholders” are to the holders of our common stock. The accompanying proxy is solicited by the board of directors of the Company (the “Board”) on behalf of NanoVibronix, Inc. to be voted at the 2024 annual meeting of stockholders of the Company (the “Annual Meeting”) to be held virtually via a live webcast on the Internet on December 19, 2024 at 10:00 a.m. Eastern Time, at the Internet address and for the purposes set forth in the accompanying Notice of Annual Meeting of Stockholders (the “Notice”). This Proxy Statement and accompanying form of proxy are dated October 29, 2024, and are expected to be first sent, given or made available to stockholders on or abo

View Full Filing

View this DEF 14A filing on SEC EDGAR