Highest-materiality recent filing
Jeb Terry appointed independent director; Susanne Meline resigns from MDB Capital board
Jeb Terry, age 73, appointed as independent director effective Feb 1, 2026; will serve on audit committee.
MDB Capital shareholders re-elect all 7 directors and ratify RBSM LLP as auditor
All seven director nominees elected: Marlett (25.54M for, 73.7K withheld), DiGiandomenico, Brandon, Hayat, Meline, Magennis, Torpey.
Matthew Hayden steps down from board and Audit Committee effective June 30, 2025, to serve as Entrepreneur in Residence.
MDB Capital senior execs to swap 3.6M RSUs for options with performance vesting at $20
3,600,000 RSUs from April 2022 to be cancelled in exchange for new stock option awards.
Annual meeting held Dec 10, 2024; 92.45% quorum with 27,086,417 votes represented.
MDB Capital Holdings forms subsidiary to license Mayo senescence platform
MDB Minnesota One entered a license agreement with Mayo Foundation for $150k upfront fee plus royalties.
MDB Capital appoints Daniel Torpey as independent director, board expands to eight
Board increased from seven to eight directors; Torpey effective June 17, 2024.
MDB Capital dismisses BDO, engages RBSM as new auditor; discloses material weaknesses
Audit Committee dismissed BDO USA and engaged RBSM LLP as independent registered public accounting firm on Dec 20, 2023.
MDB Capital Holdings reports Q3 2023 earnings; specific results not available in filing text
Issued press release on Nov 15, 2023 for Q3 2023 results (three and nine months ended Sept 30, 2023).
MDB Capital restates Q2 2022 EPS due to share-count error; EPS corrected from $(1.35) to $(0.73)
Non-reliance on previously issued financial statements for three and six months ended June 30, 2022 due to error in weighted average share count.
Company previously incorrectly stated it was exempt from annual meetings as a Nasdaq controlled company; correction issued.
MDB Capital Holdings issues investor presentation; no specifics available in filing
An investor presentation as of July 31, 2023 was made public.
On May 28, 2025, Matthew Hayden notified the Board of Directors of MDB Capital Holdings, LLC (the “Company”) of his intention to resign as a director of the Company, effective as of June 30, 2025.
Effective June 17, 2024, the Board of Directors (the “Board”) of MDB Capital Holdings, LLC (the “Company”) increased the size of the Board by one position to a total of eight directors and filled the vacancy created by the increase by appointing Mr. Daniel Torpey, age 60, as an independent director.
Max materiality 0.75 · Median 0.35 · Most common event other_material