Company: ANIX
Filing Date: 2025-02-06
Form Type: DEF 14A
Source: 0001493152-25-005199
Chunk: 41

Company: Anixa Biosciences Inc
Filing Date: 2025-02-06
Form: DEF 14A
Chunk 41
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83,000 shares, 0 shares, and 905,000 shares which Dr. Amit Kumar, Michael J. Catelani, Lewis H. Titterton,  
 Jr., Dr. Arnold Baskies, Emily Gottschalk and all directors and executive officers as a group, respectively, have the right to acquire      
 within 60 days upon exercise of options granted pursuant to the 2010 Share Incentive Plan.                                                  |
| (3) | Includes 4,936,419 shares,                                                                                                                  
 1,830,338 shares, 459,167 shares, 259,167 shares, 259,167 shares, and 7,744,258 shares which Dr. Amit Kumar, Michael J. Catelani,           
 Lewis H. Titterton, Jr., Dr. Arnold Baskies, Emily Gottschalk and all directors and executive officers as a group, respectively,            
 have the right to acquire within 60 days upon exercise of options granted pursuant to the 2018 Share Incentive Plan.                        |
| (4) | Based on 32,196,862 shares                                                                                                                  
 of common stock outstanding as of the Record Date.                                                                                          |

Deadline for Submission of Stockholder Proposals and Director Nominations for 2026 Annual Meeting of Stockholders

Stockholders intending to present a proposal at our 2026 Annual Meeting must comply with the requirements set forth in the Company’s Bylaws and comply with the requirement of Rule 14a-8 of the Exchange Act. The Bylaws require, among other things, that a stockholder must have given timely notice any proposal in writing to the Secretary of the Company. To be timely, a stockholder’s notice must be delivered to or mailed and received at the principal executive offices of the Company not less than one hundred twenty (120) days prior to the anniversary of the date on which the Company first mailed its proxy materials for the previous year’s annual meeting of stockholders (or a reasonable time before the date on which the Company begins to print and mail its proxy materials for the current year if during the prior year the Company did not hold an annual meeting or if the date of the annual meeting was changed more than thirty (30) days from the anniversary of the prior year’s meeting). Accordingly, for the 2026 Annual Meeting of Stockholders, proposals must be received by the Company at its offices at 3150 Almaden Expressway, Suite 250, San Jose, 95118 no later