RAPID MICRO BIOSYSTEMS, INC.
For the period ended May 21, 2026. Filed Apr 8, 2026.
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.
May 21, 2026 · Filed Apr 8, 2026
RPID$0.64+3.4%Stored close · as of Nov 6, 2026
Contents
TABLE OF CONTENTSOF
| TABLE OF CONTENTS | Page |
|---|---|
| PROXY STATEMENT | 1 |
| PROPOSALS | 3 |
| RECOMMENDATIONS OF THE BOARD | 3 |
| INFORMATION ABOUT THIS PROXY STATEMENT | 3 |
| QUESTIONS AND ANSWERS ABOUT THE ANNUAL MEETING | 4 |
| PART 1 - PROPOSALS TO BE VOTED ON AT THE MEETING | 9 |
| PROPOSAL 1: Election of Director | 9 |
| PROPOSAL 2: Ratification of Appointment of Independent Registered Public Accounting Firm | 11 |
| PART 2 - CORPORATE GOVERNANCE | 12 |
| GENERAL | 12 |
| BOARD COMPOSITION | 12 |
| DIRECTOR INDEPENDENCE | 12 |
| EXECUTIVE SESSIONS | 12 |
| DIRECTOR CANDIDATES | 12 |
| COMMUNICATIONS WITH THE BOARD | 13 |
| BOARD LEADERSHIP STRUCTURE AND ROLE IN RISK OVERSIGHT | 13 |
| INSIDER TRADING COMPLIANCE POLICY, ANTI-HEDGING | 14 |
| CODE OF ETHICS | 14 |
| PART 3 – BOARD OF DIRECTORS | 15 |
| BOARD OF DIRECTORS | 15 |
| ATTENDANCE BY MEMBERS OF THE BOARD OF DIRECTORS AT MEETINGS | 17 |
| COMMITTEES OF THE BOARD | 18 |
| AUDIT COMMITTEE | 18 |
| COMPENSATION COMMITTEE | 19 |
| NOMINATING AND CORPORATE GOVERNANCE COMMITTEE | 19 |
| DIRECTOR COMPENSATION | 20 |
| 2025 DIRECTOR COMPENSATION TABLE | 20 |
| NON-EMPLOYEE DIRECTOR COMPENSATION PROGRAM | 22 |
| PART 4 - EXECUTIVE OFFICERS | 24 |
| OUR LEADERSHIP TEAM | 24 |
| EXECUTIVE COMPENSATION | 25 |
| NARRATIVE DISCLOSURE TO SUMMARY COMPENSATION TABLE | 26 |
| EQUITY COMPENSATION PLAN INFORMATION | 32 |
| PART 5 - AUDIT COMMITTEE MATTERS | 33 |
| REPORT OF THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS | 33 |
| INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FEES AND OTHER MATTERS | 34 |
| AUDIT COMMITTEE PRE-APPROVAL POLICY AND PROCEDURES | 34 |
| PART 6 - SECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND MANAGEMENT | 35 |
| CERTAIN RELATIONSHIPS AND RELATED PERSON TRANSACTIONS | 38 |
| PART 7 - OTHER MATTERS | 39 |
| COMPENSATION COMMITTEE INTERLOCKS AND INSIDER PARTICIPATION | 39 |
| STOCKHOLDERS’ PROPOSALS | 39 |
| OTHER MATTERS AT THE ANNUAL MEETING | 39 |
| SOLICITATION OF PROXIES | 39 |
The text of this filing, as the company filed it with the SEC, without its images or exhibits. This is not investment advice.