NeuroPace Inc. Announces Annual Meeting of Stockholders on June 7, 2024

AI Summary

NeuroPace Inc (NPCE) filed a Proxy Statement (DEF 14A) with the SEC on April 22, 2024. NeuroPace Inc. will hold its Annual Meeting of Stockholders virtually on June 7, 2024, at 10:30 a.m. Pacific time. The meeting agenda includes the election of three Class III directors: Uri Geiger, Rakhi Kumar, and Renee Ryan. Stockholders will vote on ratifying PricewaterhouseCoopers LLP as the independent registered public accounting firm for fiscal year 2024. The record date for stockholders eligible to vote is April 10, 2024. The meeting will be conducted via live webcast at www.virtualshareholdermeeting.com/NPCE2024.

Why It Matters

For investors and stakeholders tracking NeuroPace Inc, this filing contains several important signals. The election of directors and ratification of the auditor are key governance activities that directly impact the company's leadership and financial oversight. The virtual format allows for broader participation from stockholders regardless of location, but requires specific login procedures.

Risk Assessment

Risk Level: low — NeuroPace 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

Stockholders should review the director nominees and auditor ratification proposals before the June 7, 2024 meeting.

Key Numbers

• June 7, 2024 — Annual Meeting Date (Date of the Annual Meeting of Stockholders)
• 10:30 a.m. Pacific time — Meeting Time (Time of the virtual Annual Meeting)
• April 10, 2024 — Record Date (Date to determine stockholders eligible to vote)
• 2027 — Director Term End (Year directors will serve until)
• 2024 — Fiscal Year End (Fiscal year for which auditor is being ratified)

Key Players & Entities

• NeuroPace Inc. (company) — Registrant
• Uri Geiger (person) — Director nominee
• Rakhi Kumar (person) — Director nominee
• Renee Ryan (person) — Director nominee
• PricewaterhouseCoopers LLP (company) — Independent registered public accounting firm
• June 7, 2024 (date) — Annual Meeting date
• April 10, 2024 (date) — Record date for stockholders
• www.virtualshareholdermeeting.com/NPCE2024 (url) — Meeting webcast link

FAQ

Industry Context

NeuroPace Inc. operates in the medical device sector, specifically focusing on neurostimulation for epilepsy.

Regulatory Implications

The filing is a standard DEF 14A (Definitive Proxy Statement) under the Securities Exchange Act of 1934, used for soliciting shareholder votes.

What Investors Should Do

1. Review the biographies and qualifications of the director nominees (Uri Geiger, Rakhi Kumar, Renee Ryan).
2. Evaluate the proposal to ratify PricewaterhouseCoopers LLP as the independent auditor for fiscal year 2024.
3. Ensure you have your 16-digit control number to access the virtual meeting and vote.

Key Dates

• 2024-06-07: Annual Meeting of Stockholders — Election of directors and ratification of auditors
• 2024-04-10: Record Date — Determines eligibility to vote at the Annual Meeting

Year-Over-Year Comparison

This filing is a DEF 14A, indicating it's the definitive proxy statement for the upcoming annual meeting, following any preliminary filings.

Filing Documents

• ny20023787x1_def14a.htm (DEF 14A) — 592KB
• ny20023787x1_pc01.jpg (GRAPHIC) — 644KB
• ny20023787x1_pc02.jpg (GRAPHIC) — 549KB
• 0001140361-24-021062.txt ( ) — 2236KB

SECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND MANAGEMENT

SECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND MANAGEMENT ​ ​ 17 INFORMATION REGARDING EXECUTIVE OFFICERS ​ ​ 19

EXECUTIVE COMPENSATION

EXECUTIVE COMPENSATION ​ ​ 20 DIRECTOR COMPENSATION ​ ​ 27 SECURITIES AUTHORIZED FOR ISSUANCE UNDER EQUITY COMPENSATION PLANS ​ ​ 29 TRANSACTIONS WITH RELATED PERSONS AND INDEMNIFICATION ​ ​ 30 OTHER INFORMATION FOR STOCKHOLDERS ​ ​ 31 OTHER MATTERS ​ ​ 32 i TABLE OF CONTENTS QUESTIONS AND ANSWERS ABOUT THESE PROXY MATERIALS AND VOTING Why did I receive a notice regarding the availability of proxy materials on the internet? Pursuant to rules adopted by the Securities and Exchange Commission (the “ SEC ”), we have elected to provide access to our proxy materials over the internet. Accordingly, we have sent you a Notice of Internet Availability of Proxy Materials (the “ Notice ”) because the Board of Directors of NeuroPace, Inc. (sometimes referred to as the “ Company ” or “ NeuroPace ”) is soliciting your proxy to vote at the Annual Meeting of Stockholders, including at any adjournments or postponements of the meeting (the “ Annual Meeting ”). All stockholders will have the ability to access the proxy materials on the website referred to in the Notice or request to receive a printed set of the proxy materials. Instructions on how to access the proxy materials over the internet or to request a printed copy may be found in the Notice. We intend to mail the Notice on or about April 22, 2024 to all stockholders of record entitled to vote at the Annual Meeting. Will I receive any other proxy materials by mail? You will not receive any additional proxy materials via mail unless you request a printed copy in accordance with the instructions set forth in the Notice. We may elect to send you a proxy card, along with a second Notice, after 10 calendar days have passed since our first mailing of the Notice. How do I attend the Annual Meeting? This year’s Annual Meeting will be a vir

View Full Filing

View this DEF 14A filing on SEC EDGAR