ClearPoint Neuro shareholders approve 1M share increase in 2013 incentive plan; board committees reappointed

ClearPoint Neuro, Inc.

Shareholders approved 7th Amended 2013 Incentive Compensation Plan, increasing share pool by 1,000,000 shares to 7,806,250 total.
All seven director nominees elected with >96% votes for each: Burnett, Fallon, Fletcher, Johnson, Klein, Liau, Richards.
Ratification of Cherry Bekaert LLP as auditor: 19.3M for, 20K against; advisory executive compensation approved 8.8M for, 442K against.
Board committees reappointed: Audit (Fallon chair), Compensation (Johnson chair), Governance (Fletcher chair); Fletcher confirmed as Chairman.
Non-employee director annual award cap set at 60,000 shares per year under the amended plan.

item 5.02 item 5.07 item 9.01

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ticker: CLPT
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company_name: ClearPoint Neuro, Inc.
filed_at: 2026-05-21T20:30:16+00:00
discovered_at: 2026-05-21T20:31:00.296651+00:00
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