LEAP THERAPEUTICS Special Meeting Summary
A virtual Special Meeting is set for December 15, 2025. The record date for voting eligibility is October 24, 2025.
The Board strongly recommends voting FOR five proposals focused on capital structure and incentive plans:
- Amend Charter to increase authorized shares.
- Approve a reverse stock split.
- Adopt the 2025 Equity Incentive Plan.
- Approve issuance related to certain warrants, potentially leading to a Nasdaq “change of control” event if stock issuance exceeds 19.99%.
- Proposal to adjourn.
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