Stockholders approve director slate, incentive plan amendment, and auditor ratification at 2023 annual meeting

NEXGEL, INC.

All seven director nominees elected; votes for ranged from 1,301,886 (Dr. Zeldis) to 1,339,895 (Levy).
Amendment to 2019 LTIP approved: 705,557 for, 196,085 against, 449,514 abstain; shares increased by 300,000 to 871,429.
Ratification of Cherry Turner, Stone & Company as auditor for FY2023: 3,088,731 for, 9,153 against, 80 abstain.
Quorum of 3,097,964 shares present out of 5,611,282 entitled; meeting held June 6, 2023.

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

NEXGEL, INC. shareholders approved To ratify the appointment by the audit committee of the board of directors of Cherry Turner, Stone & Company, L.L.P. as the company's independent registered public accounting firm for the fiscal year ending December 31, 2023. at the 2023-06-06 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2023-06-06

Exact text from the filing

PROPOSAL 3: TO RATIFY THE APPOINTMENT BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF CHERRY TURNER, STONE & COMPANY, L.L.P. AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2023. Votes For Votes Against Votes Abstaining 3,088,731 9,153 80

View on SEC.gov

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

NEXGEL, INC. shareholders approved To elect seven directors to serve until the next annual meeting or until their successors are duly elected and qualified. at the 2023-06-06 meeting.

Proposal: director election
Outcome: passed
Meeting: 2023-06-06

Exact text from the filing

PROPOSAL 1: TO ELECT SEVEN (7) DIRECTORS TO SERVE UNTIL THE NEXT ANNUAL MEETING OR UNTIL THEIR SUCCESSORS ARE DULY ELECTED AND QUALIFIED. Votes For Withheld Broker Non-Votes Steven Glassman 1,339,299 11,857 1,746,808 Scott R. Henry 1,339,328 11,828 1,746,808 Adam Levy 1,339,895 11,261 1,746,808 David Stefansky 1,339,795 11,361 1,746,808 Nachum Stein 1,339,291 11,865 1,746,808 Miranda J. Toledano 1,338,244 12,912 1,746,808 Dr. Jerome Zeldis 1,301,886 49,270 1,746,808

View on SEC.gov

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

NEXGEL, INC. shareholders approved To approve the third amendment to the NexGel, Inc. 2019 Long-Term Incentive Plan to increase the total number of shares of common stock authorized for issuance under such plan by 300,000, to a total of 871,429 shares. at the 2023-06-06 meeting.

Proposal: equity plan
Outcome: passed
Meeting: 2023-06-06

Exact text from the filing

PROPOSAL 2: TO APPROVE THE THIRD AMENDMENT TO THE NEXGEL, INC. 2019 LONG-TERM INCENTIVE PLAN TO INCREASE THE TOTAL NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER SUCH PLAN BY 300,000, TO A TOTAL OF 871,429 SHARES. Votes For Votes Against Votes Abstaining Broker Non-Votes 705,557 196,085 449,514 1,746,808

View on SEC.gov

Browse all shareholder votes →

NEXGEL, INC. filing history →

Source: SEC EDGAR

accession 0001493152-23-020754

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.