Dogwood Therapeutics, Inc.
For the period ended Nov 21, 2025. Filed Oct 20, 2025.
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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.
Nov 21, 2025 · Filed Oct 20, 2025
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Contents
PROXY STATEMENT
SPECIAL MEETING OF STOCKHOLDERS
To Be Held on November 21, 2025
IMPORTANT NOTICE REGARDING AVAILABILITY OF PROXY MATERIALS FOR THE
SPECIAL MEETING OF STOCKHOLDERS TO BE HELD ON FRIDAY, NOVEMBER 21, 2025
Copies of this Proxy Statement and form of proxy card are available at https://ir.dwtx.com/events-presentations/meeting.
Your vote is important. Please vote in one of these ways:
| 1) | BY INTERNET: Go to http://www.proxyvote.com and follow the instructions. You will need to enter the control number printed on your proxy card; |
| 2) | BY TELEPHONE: Call toll-free at 1-800-690-6903 and follow the instructions. You will need to enter the control number printed on your proxy card; |
| 3) | IN WRITING: Complete, sign, date and promptly return your proxy card in the enclosed envelope; or |
| 4) | AT THE SPECIAL MEETING: Follow the instructions that will be available at https://edge.media-server.com/mmc/go/DWTX2025SGM during the virtual Special Meeting. |
This Proxy Statement and the accompanying proxy card are intended to be sent or given to stockholders of Dogwood Therapeutics, Inc. (the “Company”, “Dogwood”, “we”, “us” or “our”) on or about October 20, 2025, in connection with the solicitation of proxies on behalf of our Board of Directors (our “Board” or “Board of Directors”) for use at the Special Meeting of Stockholders (the “Special Meeting”), to be held virtually on Friday, November 21, 2025, at 10:00 a.m. Eastern Time, and at any adjournment or postponement thereof.
QUESTIONS AND ANSWERS ABOUT THE PROXY PROCESS AND VOTING
The text of this filing, as the company filed it with the SEC, without its images or exhibits. This is not investment advice.