Tharimmune (NasdaqCM:THAR) 2026 Extraordinary General Meeting Transcript
2026-01-30 16:02
Summary of Tharimmune, Inc. Special Meeting Company Overview - **Company**: Tharimmune, Inc. (NasdaqCM:THAR) - **Meeting Date**: January 30, 2026 - **Key Participants**: Mark Wendland (CEO), Jacob Asbury (CFO), Francis H. Bird (Inspector of Election) Key Proposals and Votes 1. **Election of Directors** - Two directors nominated: Jill E. Summers and William Wiley - Each nominee's term expires at the next annual meeting - Requires a plurality of votes to be elected - **Outcome**: Approved [12] 2. **Issuance of Shares for Strategic Advisor Warrants** - Proposal to approve issuance of shares upon exercise of Strategic Advisor Warrants - Requires majority vote for approval - **Outcome**: Approved [12] 3. **Issuance of Shares for Cryptocurrency Pre-Funded Warrants** - Proposal related to shares issued in connection with a private placement on November 3, 2025 - Requires majority vote for approval - **Outcome**: Approved [13] 4. **Issuance of Restricted Stock Units to Clear Street, LLC** - Proposal for issuance of restricted stock units and common stock upon settlement - Requires majority vote for approval - **Outcome**: Approved [13] 5. **Amendment to the 2023 Omnibus Equity Incentive Plan** - Proposal to increase the number of shares available for issuance by 7 million shares - Requires majority vote for approval - **Outcome**: Approved [13] 6. **Adjournment of the Meeting** - Proposal to approve adjournments if necessary for further solicitation of votes - Requires majority vote for approval - **Outcome**: Approved [13] Additional Information - **Voting Process**: Shareholders were informed that abstentions would count as votes against the proposals [5][9] - **Quorum**: A quorum of shareholders was present, allowing the meeting to proceed lawfully [3] - **No Questions Submitted**: There were no questions from shareholders during the meeting [11] Conclusion - The special meeting concluded with all proposals being approved, indicating strong shareholder support for the company's strategic initiatives and governance [14]
CSG Systems International (NasdaqGS:CSGS) 2026 Extraordinary General Meeting Transcript
2026-01-30 16:02
Summary of Coeptis Therapeutics Holdings Incorporated Annual and Special Meeting Company Overview - **Company Name**: Coeptis Therapeutics Holdings Incorporated - **Meeting Date**: January 30, 2026 - **Format**: Virtual meeting Key Points Discussed Meeting Structure - The meeting was called to order at 10:00 A.M. ET, with a quorum present [1] - The business portion was conducted first, followed by a Q&A session [3] Proposals Voted On 1. **Merger Proposal**: Approval of the issuance of terms of the merger with Z Squared Inc. as per the Agreement and Plan of Merger dated April 25, 2020 [5] 2. **Name Change Proposal**: Amending the certificate of incorporation to change the company's legal name from Coeptis Therapeutics Holdings, Inc. to Z Squared Inc. [6] 3. **Incentive Compensation Plan**: Approval of the company's 2025 incentive compensation plan [7] 4. **Board of Directors Proposal**: Election of directors effective until the next annual meeting [8] 5. **Option Exchange Proposal**: Approval of a one-time option event to reset the exercise price of outstanding underwater options [9] 6. **Ratification of Accounting Firm**: Ratification of the appointment of an independent registered public accounting firm [10] 7. **Executive Compensation Advisory Vote**: Non-binding advisory proposal on the compensation of named executive officers [10] 8. **Adjournment Proposal**: Proposal to adjourn the meeting if necessary [11] Voting Process - Polls were opened for stockholders to vote on the proposals, with instructions provided for submitting votes [2][4] Conclusion of Meeting - The meeting concluded with a note that all proposals were preliminarily approved, and the adjournment proposal was deemed unnecessary [11][12] Additional Important Information - The final results of the meeting will be reported in a current report on Form 8-K within four business days [12] - The meeting emphasized the importance of stockholder participation and thanked attendees for their contributions [11]
Brookdale Senior Living (NYSE:BKD) 2026 Investor Day Transcript
2026-01-30 16:02
Brookdale Senior Living (NYSE:BKD) 2026 Investor Day January 30, 2026 10:00 AM ET Company ParticipantsA.J. Rice - Managing DirectorAndrew Mok - DirectorBen Hendrix - VPDawn Kussow - CFOMary Sue Patchett - COOMike Grant - VP of Investor RelationsNick Stengle - CEONone - Video NarratorConference Call ParticipantsBrian Tanquilut - Senior Equity Research AnalystDavid Larsen - Managing Director and AnalystJoanna Gajuk - Equity Research AnalystJosh Raskin - Research AnalystMike GrantGood morning, everybody, and t ...
Elekta (OTCPK:EKTA.Y) Update / briefing Transcript
2026-01-30 14:02
Elekta (OTCPK:EKTA.Y) Update / briefing January 30, 2026 08:00 AM ET Company ParticipantsAnming Gong - Head of Region ChinaArdie Ermers - Head of Region AmericasChristopher Busch - Chief Product and Technology OfficerJakob Just-Bomholt - CEOJohan Unnérus - AnalytikerKavya Deshpande - DirectorKristofer Liljeberg - Head of Research in SwedenPeter Nyquist - Head of Investor RelationsVeronika Dubajova - Managing DirectorConference Call ParticipantsErik Cassel - Healthcare Equity AnalystJonathon Unwin - VP of Eu ...
Diana Shipping (NYSE:DSX) 2026 Conference Transcript
2026-01-29 17:02
Summary of Diana Shipping Inc. Conference Call Company Overview - **Company Name**: Diana Shipping Inc. - **Industry**: Shipping transportation services, specifically dry bulk vessels - **Ticker Symbol**: DSX (listed on the New York Stock Exchange) - **Founded**: Predecessors established in 1972, public since 2005 - **Current Fleet**: 36 vessels with an average age of 12.17 years and a carrying capacity above 4 million deadweight tons [1][6][7] Key Financial Highlights - **Revenue**: Secured $168+ million in revenues as of the latest update [8] - **Cash Position**: Approximately $134 million at the end of Q3 2025 [8] - **Share Repurchase**: Repurchased 11.5 million shares for $22.9 million in 2025 [9] - **Debt Profile**: Net debt to fleet value at 53%, with no debt maturities before 2029 [7][15][33] - **Dividend**: Consistent quarterly dividends since 2021, totaling $2.69 per common share [18] Strategic Developments - **Acquisition of Genco Shipping**: Proposal to acquire all outstanding shares at $20.6 per share, rejected by Genco's board [11][35] - **New Vessel Orders**: Two methanol dual fuel propulsion Kamsarmax vessels expected for delivery in late 2027 to early 2028 [6] - **Chartering Strategy**: Focus on medium to long-term charters, with an average daily rate of $17,700 for 2026 [14] Market Outlook - **2025 Performance**: Mixed results with a strong recovery in the second half, despite initial demand slowdowns [24][25] - **2026 Projections**: Global GDP growth expected at 3.3%, with stable dry bulk trade supported by iron ore and bauxite shipments [26][27] - **Supply Dynamics**: Controlled supply growth with low scrapping rates; fleet size at over 14,500 ships [28] ESG Commitment - **Sustainability Focus**: Strong emphasis on ESG practices, with a published 2024 ESG report highlighting commitment to sustainable operations [20][48] - **Decarbonization Strategy**: Includes operational measures and fleet renewal to improve efficiency by nearly 15% over the past few years [45][46] Management Team - **Key Executives**: - Ioannis Zafirakis (CEO) - Maria Dede (Co-CFO) - Margarita Veniou (Chief Corporate Development Officer) - Evangelos Sfakiotakis (Chief Technical Investment Officer) - Dave van der Linden (Chief Commercial Officer) [4][5] Additional Insights - **Geopolitical Risks**: Ongoing uncertainties in global trade policies and geopolitical tensions affecting the shipping industry [29][30] - **Market Strategy**: Non-speculative and disciplined approach to chartering, maintaining a solid balance sheet and cash position [21][22] This summary encapsulates the key points discussed during the conference call, providing a comprehensive overview of Diana Shipping Inc.'s current status, strategic initiatives, and market outlook.
Modine Manufacturing Company (NYSE:MOD) M&A announcement Transcript
2026-01-29 15:17
Summary of Modine Manufacturing Company Conference Call Company Overview - **Company**: Modine Manufacturing Company (NYSE:MOD) - **Industry**: Thermal management solutions, specifically focusing on climate solutions and data center cooling Key Points and Arguments M&A Announcement - Modine announced a strategic transaction involving the spinoff of its Performance Technologies (PT) segment and its combination with Gentherm, aimed at maximizing shareholder value [1][2][4] - The transaction is structured as a reverse Morris trust, allowing it to be tax-free for Modine and its shareholders [8][9] Strategic Transformation - Modine has been on a strategic journey since 2022, focusing on transforming into a high-growth, pure-play climate solutions company [2][4] - The company has executed 6 divestitures and 6 acquisitions over the past 5 years, shifting towards high-growth, high-margin businesses [3][4] Financial Highlights - The PT business is valued at approximately $1 billion, with a trailing twelve-month adjusted EBITDA of 6.8 times as of September 30, 2025 [8] - Modine will receive $210 million in cash and shareholders will receive approximately $790 million in Gentherm stock, resulting in 40% ownership of the combined company [9][8] Growth Projections - Modine's climate solutions segment generated $1.6 billion in revenue over the 12 months ending September 30, 2025, with expected revenue growth of 35%-40% to nearly $2 billion in the upcoming fiscal year [10][11] - The data center business has experienced a 93% CAGR over the last 2 years, with anticipated annual growth of 50%-70% over the next 2 years [12][13] Market Positioning - The new Modine will focus on data centers and commercial HVAC, maintaining leading positions in HVAC and refrigeration markets [11][12] - The company aims to enhance its product development and innovation to support next-generation requirements, particularly in the rapidly growing data center cooling market [9][10] Operational Efficiency - The transaction is expected to streamline Modine's business model, allowing for better capital allocation towards high-growth initiatives [6][12] - The company anticipates maintaining flat corporate costs while absorbing resources from the PT business into the climate solutions segment [20][21] Future Outlook - Modine aims to achieve EBITDA margins in the low to mid-20s range for its climate solutions business, with a focus on high-growth verticals [52][54] - The company is exploring M&A opportunities to broaden its HVAC capabilities and precision cooling technologies [68][69] Additional Important Information - The transaction is expected to close in Q4 of calendar year 2026, pending shareholder and regulatory approvals [9][76] - Modine will report recast financial statements post-transaction, maintaining a diversified revenue stream across end markets [11][76] This summary encapsulates the key points discussed during the conference call, highlighting Modine's strategic direction, financial expectations, and market positioning within the thermal management industry.
VSE (NasdaqGS:VSEC) M&A announcement Transcript
2026-01-29 14:02
VSE (NasdaqGS:VSEC) M&A announcement January 29, 2026 08:00 AM ET Company ParticipantsAdam Cohn - CFOJohn Cuomo - CFAJonathan Siegmann - Managing Director in Investment BankingKen Herbert - Managing DirectorLouis Raffetto - CFAMichael Perlman - Head of Investor RelationsSamuel Struhsaker - Equity Research AssociateSheila Kahyaoglu - Managing DirectorConference Call ParticipantsJeff Van Sinderen - AnalystLouis DiPalma - Equity Research AnalystScott Deuschle - Director and Senior Equity AnalystOperatorGood da ...
Starbucks (NasdaqGS:SBUX) 2026 Investor Day Transcript
2026-01-29 14:02
Starbucks (NasdaqGS:SBUX) 2026 Investor Day January 29, 2026 08:00 AM ET Company ParticipantsAndrew Charles - Managing DirectorBrady Brewer - CEO of Starbucks InternationalBrian Mullan - DirectorBrian Niccol - Chairman and CEOCatherine Park - VP of Investor RelationsCathy Smith - CFODavid Palmer - Senior Managing DirectorJacob Aiken-Phillips - Director of Equity ResearchJohn Ivankoe - Managing DirectorLauren Silberman - DirectorMike Grams - COOSergio Alvarez - Master Coffee DeveloperSharon Zackfia - Partner ...
Fractyl Health (NasdaqGM:GUTS) Update / briefing Transcript
2026-01-29 14:02
Fractyl Health (NasdaqGM:GUTS) Update / briefing January 29, 2026 08:00 AM ET Company ParticipantsHarith Rajagopalan - CEOJeffrey Cohen - Director of ResearchJoseph Pantginis - Managing Director of Equity ResearchLara Smith Weber - CFOMichael DiFiore - Managing DirectorMike Ulz - Executive Director of Biotechnology Equity ResearchConference Call ParticipantsWhitney Ijem - Managing Director of Senior Biotechnology AnalystNone - AnalystOperatorGreetings. Welcome to the Fractyl Health six-month REMAIN-1 midpoi ...
Gentherm (NasdaqGS:THRM) M&A announcement Transcript
2026-01-29 14:02
Gentherm (NasdaqGS:THRM) M&A announcement January 29, 2026 08:00 AM ET Company ParticipantsBill Presley - CEOGregory Blanchette - Head of Investor RelationsJeremy Patten - PresidentJon Douyard - CFOConference Call ParticipantsLuke Junk - Senior Research AnalystMatt Koranda - Managing Director and Senior Research AnalystRyan Sigdahl - Senior Research AnalystOperatorGood morning and welcome to today's call to discuss Gentherm's combination with Modine's Performance Technologies business. I would now like to t ...