RedHill Biopharma (NASDAQ: RDHL) calls March 5 shareholder meeting
Rhea-AI Filing Summary
RedHill Biopharma Ltd. has called an extraordinary general meeting of shareholders for March 5, 2026, to be held at its Tel-Aviv offices. The notice states that only holders of record of ADSs at the close of business on January 23, 2026 are entitled to receive notice and vote.
The board of directors recommends that shareholders vote “FOR” the proposals described in the proxy materials. ADS holders are asked to return their proxies by the deadline on their proxy form, and shareholders may submit written position statements to the company by February 23, 2026.
If a quorum is not reached within half an hour of the scheduled time, the meeting will be adjourned to a later date as determined by the board. The notice and related documents will be available on RedHill’s website and on the SEC website.
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FAQ
What is RedHill Biopharma (RDHL) announcing in this Form 6-K?
RedHill Biopharma is notifying investors of an extraordinary general meeting of shareholders to be held on March 5, 2026 at its Tel-Aviv offices.
When is the RedHill Biopharma (RDHL) extraordinary general meeting scheduled?
The extraordinary general meeting is scheduled for March 5, 2026, at 3:00 p.m. Israel time, at RedHill’s offices in Tel-Aviv.
Who is entitled to vote at the RedHill Biopharma (RDHL) March 5, 2026 meeting?
Holders of record of ADSs, evidenced by American Depositary Receipts issued by The Bank of New York Mellon, at the close of business on January 23, 2026, are entitled to notice and to vote.
How does the RedHill Biopharma (RDHL) board recommend shareholders vote?
The board of directors recommends that shareholders vote “FOR” the proposals that will be presented at the extraordinary general meeting.
Can RedHill Biopharma (RDHL) shareholders submit position statements for the meeting?
Yes. Shareholders may submit a written Position Statement to the company’s Tel-Aviv offices by February 23, 2026. Qualified statements will be furnished to the SEC on Form 6-K.
What happens if there is no quorum at the RedHill Biopharma (RDHL) meeting?
If a quorum is not present within half an hour of the scheduled start, the meeting will be adjourned to the next business day or another date, time, and place set by the board.
Where can investors find the full RedHill Biopharma (RDHL) meeting materials?
The notice, proposed resolutions, and related documents will be available on www.redhillbio.com and on the SEC’s website at www.sec.gov.