SenesTech, Inc.
For the period ended Jun 9, 2025. Filed Apr 28, 2025.
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 9, 2025 · Filed Apr 28, 2025
SNES$1.11-5.6%Stored close · as of Nov 6, 2026
Contents
Table of Contents
| PROCEDURAL MATTERS | 1 |
|---|---|
| PROPOSAL ONE — ELECTION OF DIRECTORS | 6 |
| CORPORATE GOVERNANCE | 9 |
| DIRECTOR COMPENSATION | 13 |
| EXECUTIVE COMPENSATION | 15 |
| SECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND MANAGEMENT | 20 |
| CERTAIN RELATIONSHIPS AND RELATED TRANSACTIONS | 22 |
| PROPOSAL TWO — ADVISORY VOTE ON EXECUTIVE COMPENSATION (“SAY-ON-PAY”) | 23 |
| PROPOSAL THREE — APPROVAL OF AN AMENDMENT TO OUR 2018 EQUITY INCENTIVE PLAN | 25 |
| PROPOSAL FOUR — RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | 30 |
| AUDIT COMMITTEE REPORT | 32 |
| PROPOSAL FIVE—APPROVAL OF THE ISSUANCE PROPOSAL | 33 |
| PROPOSAL SIX—APPROVAL OF THE REVERSE STOCK SPLIT PROPOSAL | 37 |
| PROPOSAL SEVEN—APPROVAL OF THE ADJOURNMENT PROPOSAL | 45 |
| OTHER MATTERS | 46 |
| ANNEX A | A-1 |
i
The text of this filing, as the company filed it with the SEC, without its images or exhibits. This is not investment advice.