AcelRx shareholders approve 1.5M share increase to 2020 equity plan; elect three directors

TALPHERA, INC.

Shareholders approved amendment to increase shares under the 2020 Equity Incentive Plan by 1,500,000 (for: 6,562,640; against: 486,414; abstain: 35,579).
Three Class III directors elected: Marina Bozilenko (6,746,727 for), Howard B. Rosen (6,691,709 for), Mark Wan (6,724,271 for).
Advisory vote on named executive officer compensation passed with 6,543,669 for, 510,636 against, 30,328 abstain.
Proposal to ratify Withum as auditor withdrawn after Audit Committee dismissed Withum and engaged BPM LLP effective October 2, 2023.
Total shares represented at meeting: 7,084,633 out of 16,340,118 entitled to vote (43.4% turnout).

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

TALPHERA, INC. shareholders approved Approval of amendment and restatement of the Amended and Restated 2020 Equity Incentive Plan at the 2023-10-10 meeting.

Proposal: equity plan
Outcome: passed
Meeting: 2023-10-10

Exact text from the filing

Proposal No. 4 The Company’s Amended and Restated 2020 Equity Incentive Plan was approved, by the following vote: For Against Abstain 6,562,640 486,414 35,579

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

TALPHERA, INC. shareholders approved Advisory vote on executive compensation at the 2023-10-10 meeting.

Proposal: say on pay
Outcome: passed
Meeting: 2023-10-10

Exact text from the filing

Proposal No. 3 The compensation paid to the Company’s named executive officers

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

TALPHERA, INC. shareholders approved Election of Class III Directors at the 2023-10-10 meeting.

Proposal: director election
Outcome: passed
Meeting: 2023-10-10

Exact text from the filing

Nominee For Withheld Marina Bozilenko 6,746,727 337,906 Howard B. Rosen 6,691,709 392,924 Mark Wan 6,724,271 360,362

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TALPHERA, INC. filing history →

Source: SEC EDGAR

accession 0001437749-23-027971

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