2022 Annual Meeting
SWK Holdings Corporation’s 2022 Annual Meeting of Stockholders to be held in a virtual meeting format only via the Internet. You will not be able to attend the Annual Meeting in person. The Annual Meeting will be held on Wednesday, August 10, 2022 at 9:00 a.m., central time. You can attend the Annual Meeting at the URL below. You will be required to provide the Control Number from your Proxy Card and the Password listed below in order to join the Annual Meeting as a stockholder and vote during the meeting. Otherwise, you are welcome to join the meeting as a Guest.
Meeting Website: www.meetnow.global/MDXDMSH
The matters expected to be acted upon at our 2022 Annual Meeting of Stockholders are (1) the election of five (5) directors; (2) the ratification of the appointment of BPM LLP as our independent auditors for the fiscal year ending December 31, 2022; (3) the approval on an advisory basis of the compensation paid to certain officers; (4) the approval on an advisory basis of the frequency of our future advisory votes on the compensation paid to certain officers; (5) an amendment to our Second Amended and Restated Certificate of Incorporation, as amended (the “Certificate of Incorporation”) to remove the limitation on stockholders calling special meetings of stockholders; (6) an amendment to our Certificate of Incorporation to update the exculpation provision and update and consolidate indemnification provisions; and (7) an amendment to our Certificate of Incorporation to clarify, eliminate or update outdated provisions.
The materials for the annual meeting can be found at the following links: