SenesTech, Inc. Files Definitive Proxy Statement

TL;DR

SenesTech (SNES) filed its DEF 14A proxy statement. Get ready for shareholder votes.

AI Summary

SenesTech, Inc. filed a definitive proxy statement (DEF 14A) on May 28, 2024, detailing information for its shareholders. The filing, identified by accession number 0001628280-24-025405, pertains to the company's annual meeting and related corporate governance matters. SenesTech, Inc. is incorporated in Delaware and operates in the agriculture chemicals sector.

Why It Matters

This filing provides shareholders with crucial information regarding the company's governance, executive compensation, and voting matters, enabling informed participation in corporate decisions.

Risk Assessment

Risk Level: low — This is a routine regulatory filing (DEF 14A) and does not contain new financial performance data or significant strategic announcements.

Key Players & Entities

• SenesTech, Inc. (company) — Registrant
• 0001628280-24-025405 (dollar_amount) — Accession Number
• 20240528 (dollar_amount) — Filing Date

FAQ

Key Financial Figures

• $0.001 — securities are shares of common stock, $0.001 par value. As of the record date, 5,144
• $9,500 — Meeting. We have agreed to pay Alliance $9,500, plus reasonable out-of-pocket expenses

Filing Documents

• snes-20240528xdef14a.htm (DEF 14A) — 574KB
• proxycardfinalblank_pagex1a.jpg (GRAPHIC) — 1442KB
• proxycardfinalblank_pagex2a.jpg (GRAPHIC) — 219KB
• senestecha.jpg (GRAPHIC) — 15KB
• 0001628280-24-025405.txt ( ) — 2877KB

EXECUTIVE COMPENSATION

EXECUTIVE COMPENSATION 16

SECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND MANAGEMENT

SECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND MANAGEMENT 22 CERTAIN RELATIONSHIPS AND RELATED TRANSACTIONS 24 PROPOSAL TWO — ADVISORY VOTE ON EXECUTIVE COMPENSATION ("SAY-ON-PAY") 25 PROPOSAL THREE — APPROVAL OF THE AMENDMENT OF 2018 EQUITY INCENTIVE PLAN 27 PROPOSAL FOUR — RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 32 AUDIT COMMITTEE REPORT 33 PROPOSAL FIVE—APPROVAL OF THE REVERSE STOCK SPLIT PROPOSAL 34 PROPOSAL SIX—APPROVAL OF THE ADJOURNMENT PROPOSAL 41 OTHER MATTERS 42 ANNEX—FORM OF CERTIFICATE OF AMENDMENT A- 1 i Table of Contents SENESTECH, INC. PROXY STATEMENT FOR THE 2024 ANNUAL MEETING OF STOCKHOLDERS PROCEDURAL MATTERS General The enclosed proxy is being solicited by the board of directors for use at our 2024 Annual Meeting of Stockholders (the "Annual Meeting") to be held on Thursday, July 11, 2024 at 1200 p.m., Mountain Standard Time, or at any adjournment or postponement thereof, for the purposes set forth herein and in the accompanying Notice of Annual Meeting of Stockholders. This year's Annual Meeting will be held at our principal executive offices, which are located at 23460 N. 19 th Avenue, Suite 110, Phoenix, Arizona 85027, and the telephone number at such principal executive offices is (928) 779-4143. As used in this proxy statement, "we," "us," "our" and "our company" refer to SenesTech, Inc., a Delaware corporation. On or about May 28, 2024, we are mailing stockholders entitled to vote at the Annual Meeting a Notice of Internet Availability of Proxy Materials (the "Notice") instead of a paper copy of this proxy statement. The Notice contains instructions on how to access those documents over the Internet, which are available at httpsenestech.investorroom.com . The Notice also contains instructions on how to request a paper copy of our proxy materials, including this proxy statement and a form of proxy card or voting instruction card. We were incorporated under D

View Full Filing

View this DEF 14A filing on SEC EDGAR