CHAMPIONS ONCOLOGY, INC.
For the period ended Aug 27, 2026. Filed Aug 28, 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.
Aug 27, 2026 · Filed Aug 28, 2026
Contents
Other Matters
The Company's Board of Directors is not aware of any other matter which may be presented for action at the 2026 Annual Meeting of Stockholders, but should any other matter requiring a vote of the stockholders arise at the 2026 Annual Meeting, it is intended that the proxies will be voted with respect thereto in accordance with the best judgment of the person or persons voting the proxies, discretionary authority to do so being included in the proxy.
The cost of soliciting proxies will be borne by the Company. Arrangements will be made with brokerage firms and other custodians, nominees and fiduciaries to forward solicitation materials to the beneficial owners of the Shares held of record by such persons, and the Company will reimburse them for their reasonable out-of-pocket expenses. Officers and directors may also solicit proxies.
As a matter of policy, the Company will accord confidentiality to the votes of individual stockholders, whether submitted by proxy or ballot, except in limited circumstances, including any contested election, or as may be necessary to meet legal requirements. Votes cast by proxy or in person at the Meeting will be tabulated by the Company and will determine whether or not a quorum is present. Abstentions will be treated as Shares that are present and entitled to vote for purposes of determining the presence of a quorum but as unvoted for purposes of determining the approval of any matter submitted to the stockholders for a vote.
Any stockholder desiring to present a proposal at the 2027 Annual Meeting of Stockholders and wishing to have that proposal included in the Proxy Statement for that meeting must submit the same in writing to the Secretary of the Company at One University Plaza, Suite 307, Hackensack, New Jersey 07601, in time to be received by no earlier than April 1, 2027 and no later than May 1, 2027.
Stockholders who do not plan to attend the Meeting are urged to vote by telephone, electronically via the Internet, or to complete, date, sign and return the enclosed proxy in the enclosed envelope, to which no postage need be affixed if mailed in the United States. Prompt response is helpful and your cooperation will be appreciated.
By Order of the Board of Directors,
/s/ Robert Brainin
Robert Brainin
Chief Executive Officer
Hackensack, New Jersey
August 28, 2026
THE COMPANY WILL FURNISH, WITHOUT CHARGE, A COPY OF ITS ANNUAL REPORT ON FORM 10-K FOR THE YEAR ENDED APRIL 30, 2026, TO EACH STOCKHOLDER WHO FORWARDS A WRITTEN REQUEST TO THE SECRETARY, CHAMPIONS ONCOLOGY, INC., ONE UNIVERSITY PLAZA, SUITE 307, HACKENSACK, NEW JERSEY 07601.
To the extent the rules and regulations adopted by the SEC state that certain information included in this Proxy Statement is not deemed “soliciting material” or “filed” with the SEC or subject to Regulation 14A promulgated by the SEC or to the liabilities of Section 18 of the Exchange Act, such information shall not be deemed incorporated by reference by any general statement incorporating by reference this Proxy Statement into any filing under the Securities Act of 1933, as amended, or under the Exchange Act.
CHAMPIONS ONCOLOGY, INC.One University Plaza, Suite 307Hackensack, New Jersey 07601
| THIS PROXY IS SOLICITED ON BEHALF OF THE BOARD OF DIRECTORS FOR THE ANNUAL MEETING OF STOCKHOLDERS – OCTOBER 14, 2026 at 9:00 AM EST | |
|---|---|
| CONTROL ID: | |
| REQUEST ID: | |
| The undersigned hereby appoints Robert Brainin and David Miller, and each of them, as proxy, with full power of substitution, to vote as designated below all of the Shares the undersigned is entitled to vote at the Annual Meeting of Stockholders to be held at One University Place, Suite 307, Hackensack, New Jersey 07601, on October 14, 2026 at 9:00 a.m., prevailing local time, and any adjournments or postponements thereof, and otherwise to represent the undersigned at the meeting, with all powers possessed by the undersigned if personally present at the meeting. | |
| (CONTINUED AND TO BE SIGNED ON REVERSE SIDE.) | |
| VOTING INSTRUCTIONS | |
| If you vote by phone, fax or internet, please DO NOT mail your proxy card. | |
| MAIL: | Please mark, sign, date, and return this Proxy Card promptly using the enclosed envelope. |
| FAX: | Complete the reverse portion of this Proxy Card and Fax to 202-521-3464. |
| EMAIL: | PROXY-ID@EQUINITI.COM |
| INTERNET: | https://www.iproxydirect.com/CSBR |
| PHONE: | 1-866-752-VOTE(8683) |
| ANNUAL MEETING OF THE STOCKHOLDERS OFCHAMPIONS ONCOLOGY, INC. | PLEASE COMPLETE, DATE, SIGN AND RETURN PROMPTLY IN THE ENCLOSED ENVELOPE.PLEASE MARK YOUR VOTE IN BLUE OR BLACK INK AS SHOWN HERE: x | ||||
|---|---|---|---|---|---|
| PROXY SOLICITED ON BEHALF OF THE BOARD OF DIRECTORS | |||||
| Proposal 1 | Election Of Directors: | FOR ALL | WITHHOLDALL | FOREXCEPT | |
| To elect seven (7) Board of Director nominees named in the accompanying Proxy Statement to the Board of Directors for the ensuing year and until his successor has been elected and qualified, or until his earlier death, resignation or removal: | q | q | |||
| Robert Brainin | q | Control ID: | |||
| Ronnie Morris, M.D. | q | REQUEST ID: | |||
| Joel Ackerman | q | ||||
| David Sidransky, M.D. | q | ||||
| Daniel Mendelson | q | ||||
| Scott R. Tobin | q | ||||
| Brian Alexander, M.D. | q | ||||
| Proposal 2 | Ratification of Auditors: | FOR | AGAINST | ABSTAIN | |
| Proposal to ratify the appointment of EisnerAmper LLP as our independent registered public accounting firm for the fiscal year ending April 30, 2027. | q | q | q | ||
| Proposal 3 | Say on Pay: | FOR | AGAINST | ABSTAIN | |
| Proposal to approve the non-binding advisory resolution relating to the compensation of our named executive officers. | q | q | q | ||
| Proposal 4 | Proposal to approve Vote on Frequency of Votes on Executive Compensation | 1 YEAR | 2 YEARS | 3 YEARS | |
| Proposal to approve Vote on Frequency of Votes on Executive Compensation | q | q | q | ||
| Proposal 5 | Approval of Equity Incentive Plan | FOR | AGAINST | ABSTAIN | |
| Proposal to approve the 2026 Equity Incentive Plan. | q | q | q | ||
| Proposal 4 | In his/their discretion, the proxy/proxies are authorized to vote upon any other business which properly comes before the meeting and any adjournments or postponements thereof. | ||||
| MARK “X” HERE IF YOU PLAN TO ATTEND THE MEETING: q | |||||
| This proxy, when properly executed, will be voted in the manner directed hereby by the undersigned stockholders. If no direction is made, this proxy will be voted FOR the election of all nominees, FOR the ratification of the appointment of EisnerAmper LLP as independent registered public accounting firm for the Company for the year ending April 30, 2027, FOR the non-binding advisory resolution relating to the compensation of the Company’s named executive officers, FOR the non-binding advisory vote on the frequency of holding stockholder advisory votes on executive compensation, FOR the approval of the Equity Incentive Plan, and in the discretion of the proxy or proxies upon any other business which properly comes before the meeting. | MARK HERE FOR ADDRESS CHANGE q New Address (if applicable):____________________________________________________________________________________ IMPORTANT: Please sign 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. Dated: ________________________, 2026 |
|---|---|
| (Print Name of Stockholder and/or Joint Tenant) | |
| (Signature of Stockholder) | |
| (Second Signature if held jointly) |
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