---
schema_version: "secwatch.filing_event.v1"
accession: "0001104659-24-065146"
form_type: "8-K"
ticker: "AEYE"
cik: "0001362190"
company_name: "AUDIOEYE INC"
filed_at: "2024-05-24T23:59:59+00:00"
generated_at: "2026-06-01T08:38:55.738493+00:00"
event_type: "other_material"
sentiment: "neutral"
materiality_score: 0.5
calibrated_materiality_score: 0.5
confidence: "high"
source: SEC EDGAR
---

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

## Summary
- 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.

## SEC filing metadata
- accession: 0001104659-24-065146
- form_type: 8-K
- ticker: AEYE
- cik: 0001362190
- company_name: AUDIOEYE INC
- filed_at: 2024-05-24T23:59:59+00:00
- event_type: other_material
- sentiment: neutral
- materiality_score: 0.5
- calibrated_materiality_score: 0.5
- confidence: high
- sec_items: 5.02, 5.07, 5.03, 9.01
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1362190/000110465924065146/0001104659-24-065146-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1362190/000110465924065146/tm2415408d1_8k.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001104659-24-065146
- JSON: https://secwatch.observer/filing/0001104659-24-065146.json
- Plain text: https://secwatch.observer/filing/0001104659-24-065146.txt

This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.