Stockholders approve amendment to 2023 Equity Incentive Plan, releasing 1.5M restricted shares

Envoy Medical, Inc.

Amendment removes regulatory-milestone restriction on 1,500,000 shares, making them available for issuance under the 2023 Plan.
Vote: 12,332,451 For, 658,102 Against, 20,782 Abstain, 29,189 Broker Non-Votes; amendment effective immediately.
Elected directors Janis Smith-Gomez (12,636,087 For) and Chuck Brynelsen (12,307,953 For) to Class II, term until 2028 annual meeting.
Ratified Grant Thornton LLP as independent auditor for FY2025; approved non-binding advisory vote on named executive officer compensation.

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