AudioEye shareholders approve 1.5M share increase to equity plan, exculpation amendment

AUDIOEYE INC

Shareholders approved amendment to 2020 Equity Plan: increase authorized shares by 1.5M and extend term by 10 years.
Shareholders approved amendment to Restated Certificate of Incorporation to limit officer personal liability (exculpation).
Bylaws amended to remove requirement for disclosure of relationships between nominating stockholder and nominee.
All five director nominees elected; advisory vote on executive compensation passed.
MaloneBailey LLP ratified as independent auditor for FY2024.

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