Veritone shareholders approve doubling authorized shares, reject officer exculpation

Veritone, Inc.

Authorized common stock increased from 75M to 150M shares (Proposal 4 passed).
Proposal to exculpate certain officers (Delaware law provision) rejected by shareholders.
Amendment to 2023 Equity Incentive Plan adding 2.5M shares approved (Proposal 6 passed).
Directors Kurtz and Zilis elected; Grant Thornton ratified; say-on-pay approved.

item 5.07

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