Here are the DEF 14A proxy statements from United-Guardian, Inc. (UG) 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 UG 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 UG filings page.
United-Guardian, Inc. calls a virtual-only 2026 Annual Meeting for May 13, 2026 at 10:00 a.m. Eastern via Zoom for holders of common stock as of March 30, 2026. Stockholders will vote on electing seven directors, the frequency of say-on-pay votes, approving executive compensation, and ratifying Grassi & Co. as auditor for 2026.
The company has 4,594,319 common shares outstanding and a highly concentrated holder base, with Ken Globus beneficially owning 28.5% and all directors and officers together holding 29%. The Board is majority independent, with separate Audit and Compensation Committees, and has adopted insider trading and clawback policies. The proxy details 2025 compensation for President and PEO Donna Vigilante and other executives, director retainers of $54,000, and expected 2025 audit fees of about $119,000.