Tenon Medical Files Definitive Proxy Statement
Ticker: TNONW · Form: DEF 14A · Filed: Jun 13, 2024 · CIK: 1560293
| Field | Detail |
|---|---|
| Company | Tenon Medical, Inc. (TNONW) |
| Form Type | DEF 14A |
| Filed Date | Jun 13, 2024 |
| Risk Level | low |
| Pages | 16 |
| Reading Time | 19 min |
| Sentiment | neutral |
Sentiment: neutral
Topics: proxy-statement, governance, annual-meeting
Related Tickers: TNON
TL;DR
Tenon Medical (TNON) proxy filed. Annual meeting July 23. Vote your shares!
AI Summary
Tenon Medical, Inc. filed its definitive proxy statement on June 13, 2024, for its annual meeting of stockholders scheduled for July 23, 2024. The filing, a DEF 14A, outlines the company's governance and proposals to be voted on by shareholders. The company is based in Los Gatos, California, and operates in the surgical and medical instruments sector.
Why It Matters
This filing provides shareholders with crucial information regarding company leadership, executive compensation, and key proposals, enabling informed voting decisions that can impact the company's future direction.
Risk Assessment
Risk Level: low — This is a routine regulatory filing (DEF 14A) that provides information to shareholders and does not inherently introduce new financial risks.
Key Numbers
- 20240723 — Annual Meeting Date (Shareholders will vote on proposals at this date.)
- 20240613 — Filing Date (Date the proxy statement was submitted to the SEC.)
Key Players & Entities
- Tenon Medical, Inc. (company) — Registrant
- June 13, 2024 (date) — Filing Date
- July 23, 2024 (date) — Annual Meeting Date
- Los Gatos, California (location) — Company Headquarters
FAQ
What is the purpose of a DEF 14A filing?
A DEF 14A filing, or Definitive Proxy Statement, is used by companies to solicit shareholder votes on important matters such as the election of directors, executive compensation, and other corporate actions.
When is the Tenon Medical, Inc. annual meeting of stockholders?
The annual meeting of stockholders for Tenon Medical, Inc. is scheduled for July 23, 2024.
What is the filing date of this proxy statement?
This definitive proxy statement was filed with the SEC on June 13, 2024.
Where is Tenon Medical, Inc. headquartered?
Tenon Medical, Inc. is headquartered at 104 Cooper Ct., Los Gatos, CA 95032.
What is the Standard Industrial Classification (SIC) code for Tenon Medical, Inc.?
The SIC code for Tenon Medical, Inc. is 3841, which corresponds to SURGICAL & MEDICAL INSTRUMENTS & APPARATUS.
Filing Stats: 4,835 words · 19 min read · ~16 pages · Grade level 12.2 · Accepted 2024-06-13 17:14:53
Filing Documents
- ea0207850-def14a_tenon.htm (DEF 14A) — 478KB
- image_001.jpg (GRAPHIC) — 20KB
- 0001213900-24-052497.txt ( ) — 507KB
EXECUTIVE COMPENSATION
EXECUTIVE COMPENSATION 17
SECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND MANAGEMENT AND RELATED STOCKHOLDER MATTERS
SECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND MANAGEMENT AND RELATED STOCKHOLDER MATTERS 20 CERTAIN RELATIONSHIPS AND RELATED TRANSACTIONS 22 PROPOSAL 2: APPROVAL OF THE TERMS OF THE SERIES B PREFERRED STOCK, THE WARRANTS ISSUED WITH THE SERIES B PREFERRED STOCK AND AN AMENDMENT TO THE TERMS OF THE SERIES A PREFERRED STOCK TO DECREASE THE CONVERSION PRICE THEREOF 22 PROPOSAL 3: APPROVAL OF AMENDMENTS TO THE TENON MEDICAL, INC. 2022 EQUITY INCENTIVE PLAN 25 PROPOSAL 4: RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 26 PROPOSAL 5: APPROVAL OF ADJOURNMENT OF ANNUAL MEETING 28 ADDITIONAL INFORMATION 28 i TENON MEDICAL, INC. 104 Cooper Ct. Los Gatos, CA 95032 PROXY STATEMENT For Annual Meeting of Stockholders to Be Held on July 23, 2024 The Board of Directors (the “Board”) of Tenon Medical, Inc., a Delaware corporation (“Tenon,” “Company,” “we,” “us” or “our”), solicits the enclosed proxy for use at the 2024 Annual Meeting of Stockholders of the Company (“Annual Meeting”) to be held on July 23, 2024, only via live webcast accessible by following the instructions set forth here at “ Questions and Answers About the Meeting And Voting — How Do I Vote at the Annual Meeting? ” This proxy statement (“Proxy Statement”) and the accompanying Notice of Annual Meeting of Stockholders (the “Notice”) and form of proxy are first being made available to stockholders on or about June 13, 2024. We are furnishing proxy materials to our stockholders primarily via the internet. On or about June 13, 2024, we mailed to our stockholders a Notice of Internet Availability of Proxy Materials (the “Internet Availability Notice”) containing instructions on how to access our proxy materials, including our Proxy Statement and our 2023 Annual Report to Stockholders (the “2023 Annual Report&rdqu