MindMed shareholders approve 2025 Equity Incentive Plan authorizing 4.5M new shares

Definium Therapeutics, Inc.

Plan replaces prior stock option and restricted share unit plans; 4,500,000 common shares reserved.
All six director nominees (Robert Barrow, Dr. Suzanne Bruhn, Dr. Roger Crystal, David Gryska, Andreas Krebs, Carol A. Vallone) elected with >99% votes for each.
KPMG LLP ratified as independent auditor for the next year (42,583,160 for, 267,331 withheld).
Plan approved by shareholders: 28,452,155 for, 581,911 against, 110,688 abstain, 13,705,737 broker non-votes.
Annual meeting held June 12, 2025; 56.7% of outstanding shares voted, quorum present.

item 5.02item 5.07item 9.01

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