Roivant Sciences Files Definitive Proxy Statement
Ticker: ROIV · Form: DEF 14A · Filed: Jul 26, 2024 · CIK: 1635088
Sentiment: neutral
Topics: proxy-statement, governance, shareholder-meeting
TL;DR
Roivant proxy statement is in, shareholders vote soon.
AI Summary
Roivant Sciences Ltd. filed its definitive proxy statement (DEF 14A) on July 26, 2024, for its annual meeting on September 10, 2024. The filing outlines the company's governance and executive compensation details, as is standard for proxy statements.
Why It Matters
This filing provides shareholders with crucial information regarding company governance, executive compensation, and voting matters, enabling informed participation in the company's annual meeting.
Risk Assessment
Risk Level: low — This is a standard DEF 14A filing, which is routine for public companies and does not inherently present new risks.
Key Players & Entities
- Roivant Sciences Ltd. (company) — Registrant
- 0001140361-24-034423 (filing_id) — Accession Number
- 20240726 (date) — Filing Date
- 20240910 (date) — Annual Meeting Date
FAQ
What is the purpose of a DEF 14A filing?
A DEF 14A filing, or definitive proxy statement, is used by companies to solicit proxies from shareholders for an upcoming shareholder meeting, providing details on matters to be voted upon, such as director elections and executive compensation.
When is the Roivant Sciences Ltd. annual meeting scheduled?
The annual meeting for Roivant Sciences Ltd. is scheduled for September 10, 2024.
What is the filing date of this proxy statement?
This definitive proxy statement was filed on July 26, 2024.
What is the Central Index Key (CIK) for Roivant Sciences Ltd.?
The Central Index Key for Roivant Sciences Ltd. is 0001635088.
Where is Roivant Sciences Ltd. incorporated?
Roivant Sciences Ltd. is incorporated in D0 (Bermuda).
Filing Stats: 4,739 words · 19 min read · ~16 pages · Grade level 11.9 · Accepted 2024-07-26 16:59:42
Filing Documents
- ny20026685x1_def14a.htm (DEF 14A) — 825KB
- logo_roivant02.jpg (GRAPHIC) — 34KB
- logo_roivant02x1.jpg (GRAPHIC) — 32KB
- ny20026685x1_bargraph01.jpg (GRAPHIC) — 97KB
- ny20026685x1_bargraph02.jpg (GRAPHIC) — 114KB
- ny20026685x1_pc01.jpg (GRAPHIC) — 748KB
- ny20026685x1_pc02.jpg (GRAPHIC) — 562KB
- 0001140361-24-034423.txt ( ) — 3010KB
EXECUTIVE COMPENSATION
EXECUTIVE COMPENSATION ​ ​ 21
SECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND MANAGEMENT
SECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND MANAGEMENT ​ ​ 36 CERTAIN RELATIONSHIPS AND RELATED PARTY TRANSACTIONS ​ ​ 39 PROPOSAL NO. 2 — RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM ​ ​ 41 PROPOSAL NO. 3 — NON-BINDING, ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS ​ ​ 43 PROPOSAL NO. 4 — NON-BINDING, ADVISORY VOTE ON THE FREQUENCY OF FUTURE NON-BINDING, ADVISORY VOTES TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS ​ ​ 44 REPORT OF THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS ​ ​ 45 ADDITIONAL INFORMATION ​ ​ 46 TABLE OF CONTENTS QUESTIONS AND ANSWERS ABOUT THE ANNUAL MEETING The information provided in the “question and answer” format below addresses certain frequently asked questions but is not intended to be a summary of all matters contained in this proxy statement. Please read the entire proxy statement carefully before voting your shares. Why am I receiving these materials? Our Board of Directors is providing these proxy materials to you in connection with our Board of Directors’ solicitation of proxies for use at the 2024 Annual General Meeting of Shareholders (the “Annual Meeting”), including at any adjournment or postponement of the Annual Meeting. The Annual Meeting will be on Tuesday, September 10, 2024, at 10:30 a.m. United Kingdom local time, at the Royal Lancaster London Hotel, Lancaster Terrace, London W2 2TY, United Kingdom. Shareholders are invited to attend the Annual Meeting and are requested to vote on the proposals described in this proxy statement. All shareholders as of the close of business on July 17, 2024 will receive the proxy materials and have the ability to access them via the Internet, including this proxy statement and our Annual Report, at http://www.proxyvote.com . What pr