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Stark Novus Financial Inc. (SNFI) has called its 2026 Annual Meeting of Stockholders for November 9, 2026 at 12:00 p.m. New York City time, to be held as a fully virtual audio webcast. Stockholders of record at the close of business on September 15, 2026 may attend and vote.
Stockholders will vote on two proposals: (1) electing two Class II directors, Paul W. Burkett and Alexandre Zyngier, each for a three-year term, and (2) ratifying BDO USA, P.C. as independent registered public accounting firm for the year ending December 31, 2026. The Board recommends voting “FOR” both proposals.
As of the record date there were 16,369,293 Class A common shares outstanding and Preferred Stock convertible into 1,398,295 Class A shares, for an aggregate of 17,767,588 votes, subject to an Ownership Limitation. The proxy also details director and executive pay, including a $451,750 base salary for CEO Alexander Matina effective September 1, 2026, director cash and RSU compensation, governance policies, board committee structures and ongoing post-bankruptcy priorities, including preserving net operating losses, litigation matters and disciplined capital deployment.