Here are the DEF 14A proxy statements from Avalon GloboCare Corp. (ALBT) in our archive over the last 12 months, newest first, and each one links through to the document itself with the summary and the scores our analysis gives it.
A DEF 14A covers the proxy statement, with executive pay and the shareholder votes, so if you follow ALBT and want that one kind of document rather than the whole filing history, this is the page to keep. The company's other filings, of every form, are on the full ALBT filings page.
Avalon GloboCare Corp. is asking stockholders to vote at its virtual 2026 annual meeting on June 9, 2026 at 9:00 a.m. Eastern Time. Holders of 8,323,609 shares of common stock outstanding as of April 15, 2026 can vote online, by phone, mail, or during the webcast.
Stockholders will elect four directors, ratify M&K CPAS, PLLC as auditor for 2026, approve the 2026 Stock Incentive Plan, and cast an advisory Say-on-Pay vote on 2025 executive compensation. They are also asked to approve, under Nasdaq Listing Rule 5635(d), Series A-1 warrants to purchase up to 6,372,550 shares, Series A-2 warrants to purchase up to 6,372,550 shares, placement agent warrants to purchase up to 318,628 shares, and the related common shares issued in a February 27, 2026 private placement, plus authorize a reverse stock split at a ratio between 1-for-2 and 1-for-25 without reducing authorized shares.
The board unanimously recommends voting FOR all six proposals and has retained Campaign Management as proxy solicitor.
Avalon GloboCare Corp. is asking stockholders to approve several financing-related actions and a potential reverse stock split at a March 30, 2026 virtual special meeting. Holders of 6,264,740 common shares as of February 17, 2026 can vote.
The Company seeks approval for conversions tied to July 2025 convertible notes, a December 2025 bridge note plus 100,000 commitment shares, and its Series C preferred stock, each needed to comply with Nasdaq Listing Rule 5635(d) because conversions could exceed 20% of prior outstanding shares.
Stockholders are also asked to approve exchanging 5,000 Series D preferred shares held by Chairman Wenzhao Lu for 2,074,689 common shares, issuing 450,000 restricted shares to an advisor, and authorizing a reverse stock split at a ratio between 1‑for‑2 and 1‑for‑25, without reducing authorized common shares, to help maintain Nasdaq listing and potentially broaden investor interest. An adjournment proposal would allow extra time to solicit votes if needed. The Board unanimously recommends voting “FOR” all proposals.