US Executive Compensation Proxy SEC Filings — July 29, 2026

29-07-2026

Replimune Group, Inc. filed a DEF 14A proxy statement for its upcoming virtual Annual Meeting, seeking stockholder approval on three proposals: ratification of PricewaterhouseCoopers LLP as auditor, advisory approval of named executive officer compensation, and an amendment to increase authorized common shares from 150,000,000 to 300,000,000. The filing provides detailed voting instructions and notes that the record date had 84,026,071 shares outstanding. No financial results or performance metrics are disclosed in this filing.

• · The annual meeting will be held virtually at www.meetnow.global/MP4F5JS on a date to be determined.
• · Stockholders must have a 15-digit control number to vote or ask questions; guests cannot vote or ask questions.
• · Proposal 1 (auditor ratification) and Proposal 3 (share increase) are considered 'routine' matters; Proposal 2 (say-on-pay) is 'non-routine'.
• · Abstentions on Proposal 1 count as votes against ratification.
• · The company will bear all proxy solicitation costs.

29-07-2026

Roivant Sciences Ltd. filed a definitive proxy statement (DEF 14A) for its 2026 Annual General Meeting to be held on September 16, 2026, in London. The meeting will include the election of two Class II directors (Daniel Gold and Meghan FitzGerald), ratification of Ernst & Young LLP as auditor for fiscal 2027, and a non-binding advisory vote on executive compensation. The filing provides standard governance proposals with no contentious items or material financial disclosures.

• · Annual Meeting will be held at Royal Lancaster London Hotel, London, UK on September 16, 2026 at 10:30 a.m. local time.
• · Record date for voting is July 23, 2026.
• · Board currently has 8 members divided into three classes with staggered three-year terms.
• · Proposals include: (1) election of two Class II directors, (2) ratification of EY as auditor, (3) non-binding advisory vote on executive compensation.
• · Board recommends a vote FOR ALL nominees and FOR all proposals.

29-07-2026

Earth Science Tech, Inc. (ETST) filed a DEF 14A proxy statement for its 2026 Annual Meeting, seeking stockholder votes on five proposals including ratification of auditor Semple, Marchal & Cooper, LLP, an advisory vote to authorize negotiations to purchase and retire Series B Preferred Stock (which carries super-voting powers held by CEO Giorgio R. Saumat), a non-binding advisory vote to pursue a reverse stock split (1-for-2 to 1-for-30) to facilitate an uplisting, and an advisory say-on-pay vote on executive compensation. The filing highlights a governance conflict of interest with the CEO, who holds 43% of outstanding common stock and all Series B Preferred Stock, and notes that the Series B buyout is non-binding and the CEO is under no obligation to accept any offer. The company's current compensation packages include CEO base salary of $1,758,000 per annum and a performance bonus of $1,447,735, while the CFO's base salary is only $160,000 per annum, indicating a significant disparity.

• · The Series B Preferred Stock buyout is non-binding and the CEO is under no legal obligation to accept any offer.
• · The reverse stock split ratio range is 1-for-2 to 1-for-30, and the advisory recommendation expires after 12 months.
• · The company's compensation philosophy is strictly cash-centric, with no stock bonuses or equity-based compensation to avoid dilution.
• · The CFO's base salary ($160,000) is significantly lower than the CEO's ($1,758,000) and COO's ($1,324,000).
• · The Board has formed an independent Special Committee to negotiate the Series B buyout due to the conflict of interest with the CEO.

29-07-2026

Quantum Corporation filed its definitive proxy statement (DEF 14A) for the 2026 Annual Meeting of Shareholders to be held on September 15, 2026. The company highlights significant achievements over the past year including debt elimination, balance sheet strengthening, increased enterprise value, and consistent revenue improvement, while also acknowledging ongoing supply chain challenges. The Board recommends voting FOR all four proposals: election of directors, amendment and restatement of the 2023 Long-Term Incentive Plan, non-binding advisory vote on executive compensation, and ratification of the independent auditor.

• · Annual Meeting to be held virtually on September 15, 2026 at 8:30 a.m. Pacific Time.
• · Record date for voting is July 20, 2026.
• · Proxy materials first sent on or about July 29, 2026.
• · Proposals include: election of directors, amendment and restatement of the 2023 Long-Term Incentive Plan, non-binding advisory vote on executive compensation, and ratification of the independent auditor.
• · Board recommends FOR all proposals.
• · Company eliminated its debt, strengthened balance sheet, increased enterprise value, and demonstrated consistent revenue improvement over the past year.
• · Company faces new supply chain challenges.
• · Hugues Meyrath became President and CEO on June 2, 2025.
• · Donald J. Jaworski was named Chairman on June 2, 2025.
• · Todd W. Arden served on the Board for the April 1-2, 2025 portion of Fiscal 2026 and had no disagreements with the Board or management.
• · No familial relationships exist between any directors or executive officers.

29-07-2026

Alchemy Investments Acquisition Corp 1 (ALCYU) filed a definitive proxy statement (DEF 14A) for its annual general meeting scheduled for September 1, 2026. The meeting will consider three proposals: an extension of the deadline to complete a business combination from September 9, 2026 to September 9, 2027 (Extension Proposal), ratification of CBIZ CPAs P.C. as auditor for fiscal year 2026, and an adjournment proposal if needed. The company has already entered into a business combination agreement with Cartiga, LLC on August 22, 2025, which will result in a domestication to Delaware and an 'Up-C' structure with the combined entity renamed Cartiga Holdings, Inc. The sponsor, Alchemy DeepTech Capital LLC, has agreed to fund monthly contributions of the lesser of $30,000 or $0.03 per non-redeemed public share to extend the deadline, with such loans repayable only upon consummation of the business combination.

• · The business combination agreement was unanimously approved by ALCY's directors on August 19, 2025.
• · The extension period can run month-to-month until September 9, 2027, with each monthly extension requiring a sponsor contribution.
• · Shareholders have redemption rights and must tender shares by August 28, 2026 (two business days prior to the meeting).
• · Founder shareholders (3,413,000 shares) have waived their rights to liquidating distributions from the trust account if no business combination is completed.
• · Sponsor loans for extension contributions are non-interest bearing and will be forgiven if the business combination is not consummated, except for funds held outside the trust account.
• · The board recommends voting FOR all three proposals.

29-07-2026

Freedom Holding Corp. filed its definitive proxy statement (DEF 14A) for the 2026 annual meeting of stockholders, to be held virtually on September 16, 2026. The meeting will include the election of two Class I directors, a non-binding advisory vote on named executive officer compensation, and ratification of Deloitte LLP as independent auditor for fiscal 2027. The audit committee met 16 times during fiscal 2026, reflecting intensive oversight, and the company reported no changes to audit committee composition.

• · Record date for the 2026 Annual Meeting is July 20, 2026.
• · Proxy materials will be mailed to stockholders beginning on or about August 4, 2026.
• · The audit committee is composed of Amber Williams (Chair), Boris Cherdabayev, and Andrew Gamble, all independent under Nasdaq Rule 5605.
• · Amber Williams qualifies as an audit committee financial expert under SEC rules.
• · No changes were made to the audit committee composition during fiscal 2026.

29-07-2026

Motorcar Parts of America Inc. filed its definitive proxy statement (DEF 14A) on July 29, 2026, for the 2026 Annual Meeting of Shareholders to be held on September 10, 2026. The meeting will include the election of eight director nominees, ratification of Ernst & Young LLP as independent auditor, an advisory vote on executive compensation, and approval of the Second Amendment to the 2022 Incentive Award Plan. The record date is July 15, 2026, with 18,933,207 shares of common stock outstanding.

• · The meeting will be held at 10:00 a.m. PT on September 10, 2026, at 2929 California Street, Torrance, California 90503.
• · Proxy materials are available at https://materials.proxyvote.com/620071 and were first made available on July 29, 2026.
• · The voting standard for director election in an uncontested election is a majority of votes cast; abstentions and broker non-votes have no effect.
• · Douglas Trussler is not independent due to the Company's ongoing obligations related to the Convertible Note Transaction that closed on March 31, 2023.
• · The Board recommends a vote FOR all four proposals.

29-07-2026

Powerfleet, Inc. filed a DEF 14A proxy statement for its 2026 Annual Meeting of Stockholders to be held virtually on September 16, 2026. The meeting will cover the election of four directors, ratification of Deloitte & Touche as auditor for FY2027, an advisory vote on executive compensation, and an amendment to the 2018 Incentive Plan to increase authorized shares by 8.4 million and extend the plan term to 2036. As of the July 24, 2026 record date, the company had 134,225,918 shares of common stock outstanding.

• · The annual meeting will be held virtually only at www.meetnow.global/MNDCGHN.
• · The record date for voting is July 24, 2026.
• · The proxy materials are available at https://ir.powerfleet.com/proxy-materials.
• · The 2018 Plan amendment also proposes to extend the plan term from 2028 to 2036 and amend minimum vesting provisions.
• · Ratification of Deloitte & Touche is considered a routine matter; all other proposals are non-routine.
• · A plurality vote is required for director election; a majority of votes cast is required for the other proposals.