---
schema_version: "secwatch.filing_event.v1"
accession: "0001493152-23-016627"
form_type: "8-K"
ticker: "CELC"
cik: "0001603454"
company_name: "Celcuity Inc."
filed_at: "2023-05-12T23:59:59+00:00"
generated_at: "2026-06-15T02:33:23.415260+00:00"
event_type: "other"
sentiment: "neutral"
materiality_score: 0.4
calibrated_materiality_score: 0.4
confidence: "high"
source: SEC EDGAR
---

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

## Summary
- 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).

## SEC filing metadata
- accession: 0001493152-23-016627
- form_type: 8-K
- ticker: CELC
- cik: 0001603454
- company_name: Celcuity Inc.
- filed_at: 2023-05-12T23:59:59+00:00
- event_type: other
- sentiment: neutral
- materiality_score: 0.4
- calibrated_materiality_score: 0.4
- confidence: high
- sec_items: 5.02, 5.07, 9.01
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1603454/000149315223016627/0001493152-23-016627-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1603454/000149315223016627/form8-k.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001493152-23-016627
- JSON: https://secwatch.observer/filing/0001493152-23-016627.json
- Plain text: https://secwatch.observer/filing/0001493152-23-016627.txt

## Key facts
- Shareholder Votes
  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
  source text: 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.
  evidence_url: https://www.sec.gov/Archives/edgar/data/1603454/000149315223016627/0001493152-23-016627-index.htm

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