ASSEMBLY BIOSCIENCES INC
For the period ended Jun 5, 2025. Filed Apr 23, 2025.
View on SEC.govAbout this filing
What shareholders are asked to vote on at a company's meeting. It is where to find what directors and top executives are paid, and who owns the most shares.
Jun 5, 2025 · Filed Apr 23, 2025
ASMB$20.42+2.1%Stored close · as of Nov 6, 2026
Contents
Proxy Voting Matters
| Our Board’s Recommendation | ||
| Proposal No. 1 – Election of Directors (page 11)The Board and its Nominating and Governance Committee believe that the ten director nominees possess the necessary qualifications to provide effective oversight of our business. | | FOR each Director Nominee |
|---|---|---|
| Proposal No. 2 – Executive Compensation (page 28)The Board recommends that stockholders approve, on a non-binding advisory basis, our named executive officers’ compensation. | | FOR |
| Proposal No. 3 – Ratification of the Selection of Ernst & Young LLP as Our Independent Registered Public Accounting Firm (page 32)The Board and its Audit Committee believe that the continued retention of Ernst & Young LLP to serve as our independent registered public accounting firm for the fiscal year ending December 31, 2025 is in the best interests of the Company and its stockholders. As a matter of good corporate governance, stockholders are being asked to ratify the Audit Committee’s selection of the Independent Auditors. | | FOR |
| Proposal No. 4a – Amendment to Amended and Restated 2018 Stock Incentive Plan to Increase Number of Reserved Shares by 375,000 Shares (page 33)The Board believes that it is in the best interests of the Company to amend our Amended and Restated 2018 Stock Incentive Plan to increase the number of shares reserved thereunder by 375,000 shares. | | FOR |
| Proposal No. 4b – Amendment to Amended and Restated 2018 Stock Incentive Plan to Increase Number of Reserved Shares by 225,000 Shares to Support Broad-Based Supplemental Retention Grant Program (page 33)The Board believes that it is in the best interests of the Company to amend our Amended and Restated 2018 Stock Incentive Plan to increase the number of shares reserved thereunder by 225,000 shares solely to support a broad-based retention supplemental retention grant program. Subject to stockholder approval, all 225,000 shares will be granted within 30 days of the date of the Annual Meeting in the form of performance-based restricted stock units. | | FOR |
| Proposal No. 5 – Amendment to Second Amended and Restated 2018 Employee Stock Purchase Plan to Increase the Number of Shares Reserved for Issuance Thereunder to 225,000 Shares (page 46)The Board believes that it is in the best interests of the Company to amend our Second Amended and Restated 2018 Employee Stock Purchase Plan to increase the number of shares reserved for issuance thereunder to 225,000 shares. | | FOR |
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