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NexGel, Inc.

NASDAQ:NXGL
Annual Meeting

of Shareholders

MEETING DATE

09/23/2026
DEF 14A FILED
08/24/2026
PUBLISHED
08/24/2026 9:14 pm
TIME TO PUBLISH
08/26/2026
METHODOLOGY
approve
EXCHANGE NASDAQ:NXGL · CUSIP 65344E107 · CLASS common stock · CIK 0001468929

RECONCILED · MIXED

Reconciled against the company’s Form 8-K Item 5.07 filed 2026-06-15.

3
FOR
0
AGAINST
0
WITHHOLD
3
BALLOT ITEMS

ITEM-BY-ITEM RECOMMENDATIONS

1
Approval of an amendment to the Company’s existing Certificate of Incorporation to increase the number of authorized shares of our common stock from 25,000,000 to a number not to exceed 150,000,000, with the Board of Directors having the discretion to determine the specific number of authorized shares within that range and to file such amendment at any time within one year following stockholder approval
other
Routine
For
Board FOR · Duopoly unknown — No divergence flagged

Company states it lacks sufficient authorized shares to satisfy outstanding share reservation obligations.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.
2
Approval of an amendment to the Company’s existing Certificate of Incorporation to effect a discretionary reverse stock split of our common stock at a ratio in the range of 1-for-2 to 1-for-20, with the exact ratio to be determined by the Board of Directors in its sole discretion at any time within one year following stockholder approval
other
Routine
For
Board FOR · Duopoly unknown — No divergence flagged

Filing states the primary purpose is to regain and maintain Nasdaq minimum bid price compliance.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.
3
Approval of one or more adjournments of the Special Meeting, if necessary or appropriate, to solicit additional proxies if there are insufficient votes at the time of the Special Meeting to approve Proposal 1 or Proposal 2
other
Routine
For
Board FOR · Duopoly unknown — No divergence flagged

Filing states adjournment may be used to solicit additional proxies for Proposal 1 or Proposal 2.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.

Ledger

dee48e6f502a208488ad44339a57685079a6026d9a4c926769e258e154897823

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