---
schema_version: "secwatch.filing_event.v1"
accession: "0001213900-22-084014"
form_type: "8-K"
ticker: "NTRB"
cik: "0001676047"
company_name: "NutriBand Inc."
filed_at: "2022-12-30T23:59:59+00:00"
generated_at: "2026-06-20T21:30:24.220267+00:00"
event_type: "other_material"
sentiment: "neutral"
materiality_score: 0.2
calibrated_materiality_score: 0.2
confidence: "high"
source: SEC EDGAR
---

# Nutriband grants stock options to directors/officers; annual meeting re-elects all six directors and ratifies auditor

## Summary
- On Dec 9, 2022, board approved stock options totaling 107,500 shares to seven directors and officers at exercise prices of $3.53 or $3.88.
- CEO Gareth Sheridan and director Serguei Melnik each received 25,000 options at $3.88; other recipients got 20,000, 10,000, or 7,500 options at $3.53.
- At Dec 9 annual meeting, all six director nominees were elected with >5M votes For; auditors Sadler, Gibb & Associates ratified with 6,165,208 For votes.
- Broker non-votes of 527,151 were present for director election; no non-votes on auditor ratification.

## SEC filing metadata
- accession: 0001213900-22-084014
- form_type: 8-K
- ticker: NTRB
- cik: 0001676047
- company_name: NutriBand Inc.
- filed_at: 2022-12-30T23:59:59+00:00
- event_type: other_material
- sentiment: neutral
- materiality_score: 0.2
- calibrated_materiality_score: 0.2
- confidence: high
- sec_items: 3.02, 5.02, 5.07
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1676047/000121390022084014/0001213900-22-084014-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1676047/000121390022084014/ea171073-8k_nutriband.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001213900-22-084014
- JSON: https://secwatch.observer/filing/0001213900-22-084014.json
- Plain text: https://secwatch.observer/filing/0001213900-22-084014.txt

## Key facts
- Shareholder Votes
  NutriBand Inc. shareholders approved Ratification of the appointment of Sadler, Gibb & Associates, LLC as the Company's independent registered public accounting firm for the fiscal year ending January 31, 2022 at the 2022-12-09 meeting.
  - Proposal: auditor ratification
  - Outcome: passed
  - Meeting: 2022-12-09
  source text: Proposal Two – Ratification of Selection of Independent Public Registered Accounting Firm The stockholders ratified the appointment of Sadler, Gibb & Associates, LLC as the Company’s independent registered public accounting firm for the fiscal year ending January 31, 2022. The results of such vote were: Votes For Votes Against Votes Abstain Broker Non-Vote 6,165,208 10,638 85 0
  evidence_url: https://www.sec.gov/Archives/edgar/data/1676047/000121390022084014/0001213900-22-084014-index.htm
- Shareholder Votes
  NutriBand Inc. shareholders approved Election of six directors at the 2022-12-09 meeting.
  - Proposal: director election
  - Outcome: passed
  - Meeting: 2022-12-09
  source text: Proposal One – Election of Directors Proposal 1 Proposal One . At the 2021 Annual Meeting, the stockholders elected the six candidates nominated by the Company’s Board of Directors to serve as directors for one-year terms, each until his or her successor is duly elected. The table below presents the results of the election: FOR WITHHELD BROKER NON-VOTE Gareth Sheridan 5,021,750, 27,030 527,151 Serguei Melnik 5,596,550 42,230 527,151 Mark Hamilton 5,530,552 118,218 527,151 Radu Bujorneanu 5,540,253 108,527 527,151 Stefani Mancas 5,544,073 104,707 527,151 Irina Gram 5,519,426 29,354 527,151
  evidence_url: https://www.sec.gov/Archives/edgar/data/1676047/000121390022084014/0001213900-22-084014-index.htm

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