Here are the DEF 14A proxy statements from NextPlat Corp Warrants (NXPLW) 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 NXPLW 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 NXPLW filings page.
NextPlat Corp is holding a virtual 2026 Annual Meeting of Stockholders on June 24, 2026 at 10:00 a.m. Eastern Daylight Time as a listen-only conference call and webcast. Holders of 2,708,507 shares of common stock as of April 27, 2026 may vote.
Stockholders will elect six directors, ratify RBSM LLP as independent auditor for 2026, approve on an advisory basis executive compensation, and authorize potential adjournment to solicit more proxies. The Board recommends voting “FOR” all director nominees and each proposal.
The Board has six members, four deemed independent under Nasdaq rules, with separate Audit, Compensation and Nominating Committees. Pay disclosures show 2025 total compensation of $652,980 for CEO David Phipps and $265,750 for CFO Amanda Ferrio, along with equity incentive plans and detailed severance terms.