Eyenovia shareholders approve amendment to increase share reserve under 2018 Omnibus Stock Incentive Plan by 1M shares

HYPERION DEFI, INC.

Stockholders approved amendment to 2018 Omnibus Stock Incentive Plan, adding 1,000,000 shares of common stock for issuance.
All six director nominees elected including CEO Tsontcho Ianchulev and CFO John Gandolfo; no departures reported.
Ratification of Marcum LLP as independent auditor for fiscal 2023 approved with 23.8M votes for.
Quorum of 23,977,429 shares (63.09%) present at annual meeting held June 27, 2023.

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

HYPERION DEFI, INC. shareholders approved Amendment to the Eyenovia, Inc. Amended and Restated 2018 Omnibus Stock Incentive Plan to reserve an additional 1,000,000 shares of common stock for issuance at the 2023-06-27 meeting.

Proposal: equity plan
Outcome: passed
Meeting: 2023-06-27

Exact text from the filing

2. Approval of an amendment to the Eyenovia, Inc. Amended and Restated 2018 Omnibus Stock Incentive Plan to reserve an additional 1,000,000 shares of common stock for issuance thereunder.

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

HYPERION DEFI, INC. shareholders approved Ratification of the appointment of Marcum LLP as Eyenovia's independent registered public accounting firm for the fiscal year ending December 31, 2023 at the 2023-06-27 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2023-06-27

Exact text from the filing

3. Ratification of the appointment of Marcum LLP as Eyenovia’s independent registered public accounting firm for the fiscal year ending December 31, 2023.

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

HYPERION DEFI, INC. shareholders approved Election of directors to serve a one-year term expiring in 2024 at the 2023-06-27 meeting.

Proposal: director election
Outcome: passed
Meeting: 2023-06-27

Exact text from the filing

1. Election of the following nominees of Eyenovia, to serve a one-year term expiring in 2024 or until their successors have been elected and qualified.

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Source: SEC EDGAR

accession 0001104659-23-075268

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