Femasys Inc. Files Definitive Proxy Statement for July Meeting

TL;DR

Femasys proxy statement is out for July 12th meeting. Vote your shares!

AI Summary

Femasys Inc. filed its definitive proxy statement (DEF 14A) on June 7, 2024, for its annual meeting on July 12, 2024. The filing concerns the solicitation of proxies from shareholders regarding matters to be voted on at the meeting. No fee was required for this filing.

Why It Matters

This filing is crucial for shareholders as it outlines the agenda and proposals for the upcoming annual meeting, allowing them to make informed voting decisions.

Risk Assessment

Risk Level: low — This is a routine proxy filing and does not contain new financial information or significant corporate actions that would inherently increase risk.

Key Players & Entities

• FEMASYS INC (company) — Registrant
• 0001140361-24-029274 (filing_id) — Accession Number
• 20240607 (date) — Filing Date
• 20240712 (date) — Meeting Date

FAQ

Filing Documents

• ny20030562x1_def14a.htm (DEF 14A) — 487KB
• logo_femasys.jpg (GRAPHIC) — 34KB
• ny20030562x1_pc01.jpg (GRAPHIC) — 595KB
• ny20030562x1_pc02.jpg (GRAPHIC) — 559KB
• 0001140361-24-029274.txt ( ) — 2123KB

SECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND MANAGEMENT

SECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND MANAGEMENT ​ ​ 19 EXECUTIVE OFFICERS ​ ​ 20

EXECUTIVE COMPENSATION

EXECUTIVE COMPENSATION ​ ​ 21 EQUITY COMPENSATION PLAN INFORMATION ​ ​ 24 CERTAIN RELATIONSHIPS AND RELATED PARTY TRANSACTIONS ​ ​ 25 REPORT OF THE AUDIT COMMITTEE ​ ​ 26 ADDITIONAL INFORMATION ​ ​ 27 OTHER MATTERS ​ ​ 28 i TABLE OF CONTENTS FEMASYS INC.   PROXY STATEMENT FOR THE 2024 ANNUAL MEETING OF STOCKHOLDERS TO BE HELD ON FRIDAY, JULY 12, 2024   June 7, 2024   INFORMATION ABOUT SOLICITATION AND VOTING The accompanying proxy is solicited on behalf of the board of directors of Femasys Inc. (“Femasys”) for use at the Femasys 2024 Annual Meeting of Stockholders (the “Annual Meeting” or “meeting”) to be held on Friday, July 12, 2024 at 9:00 a.m. Eastern Daylight Time at the offices of Femasys at 3950 Johns Creek Court, Suite 100, Suwanee, Georgia 30024. References in the Proxy Statement to “we,” “us,” “our,” “the Company” or “Femasys” refer to Femasys Inc. 1 TABLE OF CONTENTS QUESTIONS AND ANSWERS ABOUT THE MEETING Q: What is the purpose of the meeting? A: At the meeting, stockholders will act upon the proposals described in this proxy statement. In addition, following the formal portion of the meeting, management will be available to respond to questions from stockholders. Q: What proposals are scheduled to be voted on at the meeting? A: Stockholders will be asked to vote on the following two proposals at the meeting: 1. to elect Kathy Lee-Sepsick as a Class III director to serve for a term of three years or until such director’s successor is duly elected and qualified or until such director’s earlier death, resignation, disqualification or removal; and 2. to ratify the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending

View Full Filing

View this DEF 14A filing on SEC EDGAR