Here are the DEF 14A proxy statements from Capstone Holding Corp. (CAPS) 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 CAPS 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 CAPS filings page.
Capstone Holding Corp. is asking stockholders to approve several governance and capital structure items at its June 18, 2026 virtual annual meeting. Holders of 16,888,500 votes across common and preferred stock will elect Class I and Class II directors and ratify GBQ Partners LLC as auditor for 2026.
Stockholders are also being asked to approve a reverse stock split of the common stock at a ratio between 1‑for‑5 and 1‑for‑50 to help address Nasdaq’s $1.00 minimum bid price requirement, and to expand the 2025 Stock Incentive Plan’s equity pool from 21.5% to 35% of common shares outstanding each quarter.
The proxy details director and executive backgrounds, board committee composition, executive pay, substantial related‑party arrangements with Brookstone‑affiliated entities, and a large March 30, 2026 grant of 1,995,000 restricted shares at $0.649 per share to management and directors.