Longeveron Inc. Files Definitive Proxy Statement

TL;DR

Longeveron proxy filed. Vote on July 2nd.

AI Summary

Longeveron Inc. filed its definitive proxy statement on May 20, 2024, for its annual meeting on July 2, 2024. The company, focused on pharmaceutical preparations, is seeking shareholder approval for various corporate matters. The filing details the company's governance and executive compensation.

Why It Matters

This filing provides shareholders with crucial information regarding company governance, executive compensation, and voting matters, enabling them to make informed decisions at the upcoming annual meeting.

Risk Assessment

Risk Level: low — This is a routine proxy filing, not indicating immediate financial or operational risk.

Key Players & Entities

• Longeveron Inc. (company) — Registrant
• 20240520 (date) — Filing Date
• 20240702 (date) — Meeting Date

FAQ

Key Financial Figures

• $0.001 — Class A common stock, par value $0.001 per share (the “Class&#x0

Filing Documents

• ea0206252-02.htm (DEF 14A) — 1391KB
• tjoshua_sig.jpg (GRAPHIC) — 12KB
• tpaul-sig.jpg (GRAPHIC) — 8KB
• tproxy_001.jpg (GRAPHIC) — 1320KB
• 0001213900-24-045202.txt ( ) — 3239KB

SECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND MANAGEMENT

SECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND MANAGEMENT   25 DELINQUENT SECTION 16(a) REPORTS   27

EXECUTIVE COMPENSATION

EXECUTIVE COMPENSATION   29 ANNUAL REPORT   37 HOUSEHOLDING OF PROXY MATERIALS   37 OTHER MATTERS   37 i Table of Contents LONGEVERON INC. PROXY STATEMENT FOR ANNUAL MEETING OF STOCKHOLDERS To Be Held July 2, 2024 INFORMATION ABOUT THE ANNUAL MEETING AND VOTING General This Proxy Statement contains information related to the 2024 Annual Meeting of Stockholders (the “Annual Meeting”) of Longeveron Inc. (“Longeveron,” the “Company,” “we,” “our” or “us”), which will be held on Tuesday, July 2, 2024, at 1:00 p.m. Eastern Time, and any postponements or adjournments thereof. We will host the Annual Meeting solely online via live webcast, so our stockholders can participate from any geographic location with Internet connectivity. We believe this will enhance accessibility to our Annual Meeting for all of our stockholders. In accordance with Securities and Exchange Commission (“SEC”) rules, instead of mailing a printed copy of our proxy materials to each stockholder of record, we are furnishing proxy materials to our stockholders via the Internet. If you received a Notice of Internet Availability of Proxy Materials (the “Notice”) by mail, you will not receive a printed copy of the proxy materials other than as described below. The Notice contains instructions on how to access and review all of the important information contained in the proxy materials over the Internet. The Notice also instructs how you may submit your proxy over the Internet. If you received a Notice and would like to receive a printed copy of our proxy materials, including our Annual Report on Form 10 -K (as amended), follow the instructions for requesting such materials included in the Notice. Stockholders of record at the close of business on May 16, 2024 (the “Record Date”) are entit

View Full Filing

View this DEF 14A filing on SEC EDGAR