NutriBand Inc. amended a credit facility valued at $5,000,000 (effective 2026-06-01).
“The Company on June 1, 2026 entered into an amended three-year $5,000,000 credit line facility (replacing the $5,000,000 facility (that we had entered into on March 19, 2023, and scheduled to expire July 13, 2026), drawdowns under which bear interest at the rate of 7% per annum.”
Governance Changes
NutriBand Inc.: Amended Article 3 of the Articles of Incorporation to authorize Series A Convertible Preferred Stock, later increased to 10,000,000 shares via a Certificate of Correction (effective 2025-07-09).
“On July 9, 2025, the Board of Directors of Nutriband Inc., a Nevada corporation (the “Company”), approved an amendment to the Articles of Incorporation of the Company to authorize a series of non-voting shares of Preferred Stock, par value $0.001 per share, titled the Series A Convertible Preferred Stock (the “Series A Preferred Stock”), by amendment of Article 3 of the Company’s Articles of Incorporation (“the Amendment”).”
Governance Changes
NutriBand Inc.: Authorized a new series of preferred stock, Series A Convertible Preferred Stock, by amending Article 3 of the Articles of Incorporation (effective 2025-07-09).
“On July 9, 2025, the Board of Directors of Nutriband Inc., a Nevada corporation (the “Company”), approved an amendment to the Articles of Incorporation of the Company to authorize a series of non-voting shares of Preferred Stock, par value $0.001 per share, titled the Series A Convertible Preferred Stock (the “Series A Preferred Stock”), by amendment of Article 3 of the Company’s Articles of Incorporation (“the Amendment”).”
Sergei Glinka was appointed as director at NutriBand Inc..
“On May 15, 2024, the Board of directors of the Company appointed Sergei Glinka as a director of the Company.”
Material Agreements
NutriBand Inc. entered into Subscription Agreement with European investors valued at $8,400,000 (effective 2024-04-19).
“On April 19, 2024, the Company completed an $8,400,000 equity financing with European investors (the “Offering”) of 2,100,000 units (“Units”), at a price of $4.00 per Unit, each Unit consisting of one share of common stock (“Shares”) and a Warrant to purchase two Shares of common stock (the “Warrants”).”
Shareholder Votes
NutriBand Inc. shareholders approved Advisory approval on frequency of executive compensation votes at the 2024-01-21 meeting.
“Advisory Approval on Frequency of Exec Comp - 1 Yr 5,319,922 - - 7,117 400,979”
Shareholder Votes
NutriBand Inc. shareholders approved Advisory approval of executive compensation at the 2024-01-21 meeting.
“Advisory Approval of Executive Compensation 5,299,717 46,012 637 400,985”
Shareholder Votes
NutriBand Inc. shareholders approved Ratification of the engagement of Sadler, Gibb & Associates, LLC as the Company’s independent audit firm for fiscal 2023 at the 2024-01-21 meeting.
“Ratify the Selection of Sadler, Gibb & Associates 5,720,198 27,097 56 - Advisory Approval of Executive Compensation 5,299,717 46,012 637 400,985”
Shareholder Votes
NutriBand Inc. shareholders approved Election of six directors at the 2024-01-21 meeting.
“At the meeting two proposals were on the agenda for approval by the Company’s stockholders: election of six directors and ratification of the engagement of Sadler, Gibb & Associates, LLC as the Company’s independent audit firm for fiscal 2023.”
Material Agreements
NutriBand Inc. amended a credit facility valued at $5,000,000 (effective 2023-07-13).
“The Company on July 13, 2023 entered into an amended three-year $5,000,000 credit line facility (replacing the $2,000,000 facility that we had entered into on March 19, 2023), drawdowns under which bear interest at the rate of 7% per annum.”
Shareholder Votes
NutriBand Inc. shareholders approved Ratification of the appointment of Sadler, Gibb & Associates, LLC as the Company's independent registered public accounting firm for the fiscal year ending January 31, 2022 at the 2022-12-09 meeting.
“Proposal Two – Ratification of Selection of Independent Public Registered Accounting Firm The stockholders ratified the appointment of Sadler, Gibb & Associates, LLC as the Company’s independent registered public accounting firm for the fiscal year ending January 31, 2022. The results of such vote were: Votes For Votes Against Votes Abstain Broker Non-Vote 6,165,208 10,638 85 0”
Shareholder Votes
NutriBand Inc. shareholders approved Election of six directors at the 2022-12-09 meeting.
“Proposal One – Election of Directors Proposal 1 Proposal One . At the 2021 Annual Meeting, the stockholders elected the six candidates nominated by the Company’s Board of Directors to serve as directors for one-year terms, each until his or her successor is duly elected. The table below presents the results of the election: FOR WITHHELD BROKER NON-VOTE Gareth Sheridan 5,021,750, 27,030 527,151 Serguei Melnik 5,596,550 42,230 527,151 Mark Hamilton 5,530,552 118,218 527,151 Radu Bujorneanu 5,540,253 108,527 527,151 Stefani Mancas 5,544,073 104,707 527,151 Irina Gram 5,519,426 29,354 527,151”
Irina Gram-Contulescu was elected as Director at NutriBand Inc..
“Irina Gram-Contulescu, 34, was elected as a director of the Company at the January 21, 2022 stockholders meeting.”
Serguei Melnik was appointed as Chairman of the Board at NutriBand Inc..
“Serguei Melnik, a Board member, President and Secretary of the Company, was also appointed Chairman of the Board.”
Serguei Melnik was elected as President at NutriBand Inc..
“On October 8, 2021, our Board of Directors elected Serguei Melnik, one of the founders of the Company, and currently a director and Secretary of the Company, to the office of President.”
Facts are extracted by an LLM and gated to those whose source quote is present verbatim in the filing text. Coverage is best-effort while backfill and monitoring mature; this is not yet a full-market index. See methodology.