Shareholders approve amendment to 2014 Share Incentive Plan and increase in shares reserved by 1.75M

uniQure N.V.

Shareholders approved amendment extending the 2014 Share Incentive Plan term to November 14, 2033.
Shareholders approved increase in ordinary shares reserved by 1,750,000, raising total to 2,251,785 shares.
Voting results: Proposal 1 (plan amendment) approved with 23,912,867 for, 1,853,438 against; Proposal 2 (share increase) approved with 23,907,957 for.
The plan amendment became effective immediately upon shareholder approval on November 15, 2023.

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

uniQure N.V. shareholders approved Amendment and restatement of the Company’s 2014 Share Incentive Plan at the 2023-11-15 meeting.

Proposal: equity plan
Outcome: passed
Meeting: 2023-11-15

Exact text from the filing

Voting Proposal 1 - Resolution to approve the amendment and restatement of the Company’s 2014 Share Incentive Plan. This proposal was approved as set forth below: For Against Abstain Broker Non-Votes 23,912,867 1,853,438 21,375 0

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

uniQure N.V. shareholders approved Increase in number of shares available under the 2014 Plan Restatement at the 2023-11-15 meeting.

Proposal: equity plan
Outcome: passed
Meeting: 2023-11-15

Exact text from the filing

Voting Proposal 2 – If Voting Proposal No. 1 is adopted, resolution to approve an increase in the number of shares available under the 2014 Plan Restatement and authorization of the Board as the competent body to issue Ordinary Shares and grant rights to subscribe for Ordinary Shares pursuant to the 2014 Plan. This proposal was approved as set forth below: For Against Abstain Broker Non-Votes 23,907,957 1,855,973 23,750 0

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Source: SEC EDGAR

accession 0001104659-23-119230

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