GeoVax Labs, Inc.
For the period ended Jun 17, 2026. Filed Apr 27, 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.
Jun 17, 2026 · Filed Apr 27, 2026
Contents
THIS PROXY CARD IS VALID ONLY WHEN SIGNED AND DATED
| The Board of Directors recommends you vote FOR the following: | For All | Withhold All | For All Except | To withhold authority to vote for any individual nominee(s), mark “For All Except” and write the number(s) of the nominee(s) on the line below. |
|---|---|---|---|---|
| 1. Election of Directors | ☐ | ☐ | ☐ | |
| Nominees: | ||||
| 01) David A. Dodd | 03) Dean G. Kollintzas | 05) Robert T. McNally | 07) John N. Spencer, Jr. | |
| 02) Randal D. Chase | 04) Nicole Lemerond | 06) Jayne Morgan | ||
| The Board of Directors recommends you vote FOR proposals 2, 3, 4 and 5: | For | Against | Abstain |
|---|---|---|---|
| 2. To approve the February 2026 Warrant Exercise Proposal. | ☐ | ☐ | ☐ |
| 3. To approve the March 2026 Warrant Exercise Proposal. | ☐ | ☐ | ☐ |
| 4. Ratification of the appointment of Wipfli LLP as the independent registered public accounting firm of GeoVax Labs, Inc. for the fiscal year ending December 31, 2026. | ☐ | ☐ | ☐ |
| 5. Approval on an advisory basis, of the compensation of our Named Executive Officers. | ☐ | ☐ | ☐ |
| The Board of Directors recommends that you vote for “3 YEARS” on proposal 6: | 1 Year | 2 Years | 3 Years | Abstain |
|---|---|---|---|---|
| 6. Vote on an advisory basis, on the frequency of future advisory votes on the compensation of our Named Executive Officers. | ☐ | ☐ | ☐ | ☐ |
NOTE: To transact such other business as may properly come before the meeting or any adjournment thereof.
The undersigned hereby ratifies and confirms all that said attorneys in fact, or either of them or their substitutes, may lawfully do or cause to be done by virtue hereof, and acknowledges receipt of the notice of the annual meeting and the accompanying proxy statement.
NOTE: Please sign, within the box, exactly as your name or names appear on this Proxy. When shares are held jointly, each holder should sign. When signing as executor, administrator, attorney, trustee or guardian, please give full title as such. If the signer is a corporation, please sign full corporate name by duly authorized officer, giving full title as such. If signer is a partnership, please sign in partnership name by authorized person.
| Signature (PLEASE SIGN WITHIN BOX) | Date | Signature (Joint Owners) | Date |
|---|
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