Celcuity shareholders approve 1.5M share increase under 2017 stock incentive plan

Celcuity Inc.

Approved amendment to increase shares reserved for issuance under the 2017 Plan by 1,500,000 shares (to 3,821,400 total).
All seven director nominees elected (e.g., Richard E. Buller, David F. Dalvey, Leo T. Furcht, etc.).
Ratified appointment of Boulay PLLP as independent registered public accounting firm for fiscal year ending Dec 31, 2023.
Non-binding advisory vote approved named executive officer compensation (9,248,453 for, 3,577,453 against).

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 1.0

Celcuity Inc. shareholders approved Election of seven nominees to the Company's Board of Directors at the 2023-05-12 meeting.

Proposal: director election
Outcome: passed
Meeting: 2023-05-12

Exact text from the filing

At the Annual Meeting: 1. Stockholders elected seven nominees to the Company's Board of Directors to hold office until the next annual meeting and until their successors are duly elected and qualified; 2. Stockholders ratified the appointment of Boulay PLLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023; 3. Stockholders approved, on a non-binding and advisory basis, the compensation of the Company's named executive officers; and 4. Stockholders approved a 1,500,000 share increase in the number of shares authorized under the 2017 Plan.

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Celcuity Inc. filing history →

Source: SEC EDGAR

accession 0001493152-23-016627

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