Alpha Cognition sets 2026 shareholder meeting date
Alpha Cognition Inc. set the date for its 2026 Annual General Meeting of Shareholders.
Rhea-AI Filing Summary
Alpha Cognition Inc. set the date for its 2026 Annual General Meeting of Shareholders. The meeting will be held on June 16, 2026 in Texas. Shareholders of record on April 24, 2026 will be entitled to receive notice of, and vote at, the meeting.
The same April 24, 2026 date applies for voting and beneficial ownership determination. The company will use notice-and-access for both registered and beneficial holders, meaning proxy-related materials will be provided electronically, with no issuer-paid delivery to objecting beneficial owners.
Positive
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8-K Event Classification
FAQ
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What did Alpha Cognition Inc. (ACOG) announce in this 8-K filing?
Where will Alpha Cognition Inc. hold its 2026 Annual General Meeting?
How is Alpha Cognition (ACOG) delivering proxy materials for the 2026 meeting?
What is the beneficial ownership determination date for Alpha Cognition’s 2026 AGM?
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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM
Current Report
Pursuant to Section 13 or 15(d) of the
Securities Exchange Act of 1934
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Item 7.01 Regulation FD Disclosure.
On March 27, 2026, Alpha Cognition Inc. (the “Company”) filed a Notice of Meeting and Record Date (the “Notice”) with Canadian Securities Regulatory Authorities providing notice that the board of directors of the Company (the “Board”) has set a meeting date of June 16, 2026 for the Company’s 2026 Annual General Meeting of Shareholders (the “Meeting”). The Board also set April 24, 2026 as the record date for shareholders entitled to notice of, and vote at, the Meeting.
The Notice is filed as Exhibit 99.1 to this report on Form 8-K and is hereby incorporated by reference.
Item 9.01 Financial Statements and Exhibits.
(d) Exhibits.
| Exhibit No. |
Description | |
| 99.1* | Notice of Meeting and Record Date dated March 27, 2026 | |
| 104 | Cover Page Interactive Data File (embedded within the Inline XBRL document) |
| * | The Exhibit relating to Item 7.01 is intended to be furnished to, not filed with, the SEC pursuant to Regulation FD. |
1
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
| ALPHA COGNITION INC. | ||
| By: | /s/ Michael McFadden | |
| Michael McFadden | ||
| Chief Executive Officer | ||
| Dated: March 27, 2026 | ||
2
Exhibit 99.1
| Date: March 27, 2026 |
 510 Burrard
Street, 3rd Floor |
| To: All Canadian Securities Regulatory Authorities |
| Subject: ALPHA COGNITION INC. |
| Dear Sir/Madam: |
| We advise of the following with respect to the upcoming Meeting of Security Holders for the subject Issuer: |
| Meeting Type : | Annual General Meeting |
| Record Date for Notice of Meeting : | April 24, 2026 |
| Record Date for Voting (if applicable) : | April 24, 2026 |
| Beneficial Ownership Determination Date : | April 24, 2026 |
| Meeting Date : | June 16, 2026 |
| Meeting Location (if available) : | Texas, US |
| Issuer sending proxy related materials directly to NOBO: | No |
| Issuer paying for delivery to OBO: | No |
| Notice and Access (NAA) Requirements: | |
| NAA for Beneficial Holders | Yes |
| Beneficial Holders Stratification Criteria: | Not Applicable |
| NAA for Registered Holders | Yes |
| Registered Holders Stratification Criteria: | Not Applicable |
| Voting Security Details: |
| Description | CUSIP Number | ISIN |
| COMMON | 02074J501 | CA02074J5017 |
| PREFERRED CLASS |
Sincerely,
Computershare
Agent for ALPHA COGNITION INC.