Stockholders approve increase to equity plan shares and officer liability amendment at 2023 annual meeting

Vicarious Surgical Inc.

Stockholders approved amendment to 2021 Equity Incentive Plan increasing shares available by 6,970,817.
Charter Amendment to limit officer liability under Delaware law approved and filed on June 6, 2023.
Non-employee director compensation policy amended; annual retainers set for board and committee roles.
All eight director nominees elected with strong majority votes; Deloitte ratified as auditor for FY2023.
Approximately 69.5% of votes outstanding were represented at the meeting, forming a quorum.

Key facts

Extracted from this filing and checked against the source text.

Governance Changes SEC 8-K Item 5.03/5.05/5.06 confidence 0.9

Vicarious Surgical Inc.: Limited liability of officers as permitted by recent amendments to Delaware law (effective 2023-06-06).

Change: charter amendment
Effective: 2023-06-06

Exact text from the filing

On June 6, 2023, the Company filed a Certificate of Amendment to the Company’s Certificate of Incorporation with the Secretary of State of the State of Delaware to limit the liability of its officers as permitted by recent amendments to Delaware law (the “Charter Amendment”).

View on SEC.gov

Browse all governance changes →

Vicarious Surgical Inc. filing history →

Source: SEC EDGAR

accession 0001213900-23-047169

view filing index on sec.gov

view primary document

Machine-readable: JSON · Markdown · Plain text

This headline and bullets were generated automatically by deepseek-v4-flash:cloud@v2 from the public filing. Read the source on SEC.gov before relying on any specific claim. Not investment advice. See methodology for how this pipeline works.