Tevogen Bio Holdings Inc.
For the period ended Jan 26, 2026. Filed Jan 26, 2026.
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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.
Jan 26, 2026 · Filed Jan 26, 2026
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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
SCHEDULE 14A INFORMATION
Proxy Statement Pursuant to Section 14(a) of
the Securities Exchange Act of 1934
(Amendment No. )
Filed by the Registrant ☒
Filed by a Party other than the Registrant ☐
Check the appropriate box:
| ☐ | Preliminary Proxy Statement |
|---|---|
| ☐ | Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) |
| ☒ | Definitive Proxy Statement |
| ☐ | Definitive Additional Materials |
| ☐ | Soliciting Material under §240.14a-12 |
Tevogen Bio Holdings Inc.
(Name of Registrant as Specified In Its Charter)
(Name of Person(s) Filing Proxy Statement, if other than the Registrant)
Payment of Filing Fee (Check all boxes that apply):
| ☒ | No fee required |
|---|---|
| ☐ | Fee paid previously with preliminary materials |
| ☐ | Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a-6(i)(1) and 0-11 |
TEVOGEN BIO HOLDINGS INC.
15 Independence Boulevard, Suite #210
Warren, New Jersey
NOTICE OF SPECIAL MEETING OF STOCKHOLDERS
TO BE HELD AT 11 A.M. EASTERN TIME ON FEBRUARY 19, 2026
MEETING LOCATION:
www.virtualshareholdermeeting.com/TVGN2026SM
Dear Tevogen Bio Holdings Inc. Stockholder:
You are cordially invited to attend a special meeting of stockholders (the “Special Meeting”) of Tevogen Bio Holdings Inc. (the “Company”). The Special Meeting will be held on February 19, 2026, commencing at 11:00 a.m. Eastern Time, and will be a completely virtual meeting of stockholders. We expect to commence mailing these proxy materials to our stockholders on or about January 26, 2026.
The items of business for the Special Meeting are to:
| 1. | Approve an amendment to the Tevogen Bio Holdings Inc. 2024 Omnibus Incentive Plan to increase the number of shares of common stock available for issuance thereunder by 100 million. |
The Board of Directors recommends that you voteFOR Proposal 1.
| 2. | Approve an amendment to our certificate of incorporation to effect a reverse stock split of our shares of common stock that are issued and outstanding at a ratio between 1:25 and 1:85, with an exact ratio and to be effected at such time, if at all, as determined by our Board of Directors in its sole discretion (the “Reverse Stock Split Proposal”). |
The Board of Directors recommends that you voteFOR Proposal 2.
We will also transact any other business as may properly come before the meeting or any adjournment or postponement thereof.
Notwithstanding approval of the Reverse Stock Split Proposal by our stockholders, our Board of Directors reserves the right to elect not to proceed with implementing the Reverse Stock Split Proposal at any time prior to the date on which the amendment to our certificate of incorporation becomes effective pursuant to the Delaware General Corporation Law, if the Board of Directors determines, in its sole discretion, that the Reverse Stock Split Proposal is no longer in the best interests of the Company or its stockholders.
The Special Meeting will be held only via live webcast. We believe that the virtual meeting format expands stockholder access and participation and improves communications.
You will be able to attend and participate in the Special Meeting online, vote your shares electronically, and submit your questions prior to and during the meeting by visiting:www.virtualshareholdermeeting.com/TVGN2026SM. To vote at the meeting, you must have your control number that is shown on your voting instruction form or proxy card. We encourage you to access the Special Meeting prior to the start time to allow ample time for online check-in. The website will be open for check-in beginning at 10:45 a.m. Eastern Time on the date of the Special Meeting.
Only stockholders of record at the close of business on January 21, 2026 are entitled to notice of and to vote at the Special Meeting. Any person who was not a stockholder as of the record date may attend the Special Meeting as an observer but will not be able to vote or ask questions.
We encourage you to attend the Special Meeting, but it is important that your shares are represented at the Special Meeting whether or not you plan to attend. To ensure that you will be represented, we ask you to vote online, by mail, or by phone as soon as possible, using one of the methods below.
Your Vote is Important
We encourage all stockholders of record to read the attached proxy statement with care and vote right away using any of the following methods, even if they intend to attend the Special Meeting. If you plan to vote during the Special Meeting, you may do so if you enter your “control number.” The control number is a 16-digit number that you can find in your voting instruction form (if you are a beneficial owner who received proxy materials by mail) or proxy card (if you are a stockholder of record who received proxy materials by mail), as applicable, at the time you log into the meeting atwww.virtualshareholdermeeting.com/TVGN2026SM. Please note, however, that if your shares are held of record by a broker, bank, or other nominee and you wish to vote at the meeting, you may need to obtain a proxy issued in your name from that record holder. Please contact your broker, bank, or other nominee for information about specific requirements if you would like to vote your shares at the meeting.
To vote online atwww.proxyvote.com, have the 16-digit control number available and then follow the instructions. Beneficial owners who do not have a control number should follow the instructions provided on the voting instruction card or otherwise provided by your bank, broker, or other nominee.
| Online | www.proxyvote.com |
|---|---|
| By Phone | In the U.S. or Canada dial toll-free (800) 690-6903 |
| By Mail | Cast your ballot, sign your proxy card, and send in our prepaid envelope |
Tevogen Bio Holdings Inc.
By order of the Board of Directors,
Dr. Ryan Saadi
Chairperson of the Board of Directors, Director, and Chief Executive Officer
Warren, New Jersey, USA
January 26, 2026
Table of Contents
| Cautionary Note Regarding Forward-Looking Statements | 1 |
|---|---|
| Proxy Summary | 2 |
| About Tevogen | 2 |
| Voting Matters and Board Recommendations | 3 |
| How to Vote | 3 |
| Proposal No. 1: amendment to 2024 Plan to increase the number of shares of common stock available for ISSUANCE | 4 |
| Director Compensation | 14 |
| Executive Compensation | 15 |
| Summary Compensation Table | 15 |
| Narrative Disclosure to Summary Compensation Table | 16 |
| Outstanding Equity Awards at Fiscal Year-End | 17 |
| Anti-Hedging and Anti-Pledging Policy | 17 |
| Policies and Practices Related to the Grant of Certain Equity Awards | 17 |
| Equity Compensation Plan Information | 17 |
| Proposal No. 2: AMENDMENT TO THE CERTIFICATE OF INCORPORATION TO EFFECT THE REVERSE STOCK SPLIT | 18 |
| Security Ownership of Certain Beneficial Owners and Management | 28 |
| Questions and Answers | 29 |
| Additional Information | 34 |
| Stockholder Proposals to be Included in the Proxy Statement for the Next Annual Meeting | 34 |
| Stockholder Nominations and Proposals to be Brought Before the Next Annual Meeting | 34 |
| Householding | 35 |
| Other Business | 35 |
| Availability of Proxy Materials | 35 |
| ANNEX A – FORM OF AMENDMENT TO TEVOGEN BIO HOLDINGS INC. 2024 OMNIBUS INCENTIVE PLAN | A-1 |
| ANNEX B – CERTIFICATE OF AMENDMENT TO THE CERTIFICATE OF INCORPORATION OF TEVOGEN BIO HOLDINGS INC. | B-1 |
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