UNITED GUARDIAN INC
For the period ended May 13, 2026. Filed Apr 6, 2026.
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May 13, 2026 · Filed Apr 6, 2026
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Contents
Proxy Statement
The enclosed proxy is solicited by the Board of Directors (“Board”) of UNITED-GUARDIAN, INC. (“Company”) for use at the 2026 Annual Meeting of Stockholders (“Annual Meeting”) to be held on Wednesday, May 13, 2026 at 10:00 A.M. Eastern time and at any adjournments thereof. The Annual Meeting will be a virtual meeting only and will be held via a Zoom videoconference.
The virtual meeting can be accessed by using one of the following links:
| (1) | https://us06web.zoom.us/j/86093958226?pwd=1YD4fYLenaRDpp6qbIDYCkgyW3EeuI.1 |
OR
| (2) | https://bit.ly/4s4iCjg |
Any stockholder who is unable to join the online meeting can participate by telephone by dialing**(929) 205-6099** and using the Zoom Meeting ID:** 860 9395 8226**and the Passcode:178404. Stockholders will not be able to physically attend the meeting.
A proxy granted hereunder is revocable at any time before it is voted by (a) a duly executed proxy bearing a later date, or (b) written notice to the Secretary of the Company received by the Company at any time before such proxy is voted at the Annual Meeting.
It is anticipated that the mailing of this Proxy Statement, the accompanying proxy card, and our Annual Report to Stockholders on Form 10-K for the year ended December 31, 2025 (the “Annual Report”) will commence on or about April 13, 2026.
The text of this filing, as the company filed it with the SEC, without its images or exhibits. This is not investment advice.