CISO Global adopts 2023 Equity Incentive Plan with 40M shares reserved

CISO Global, Inc.

Stockholders holding 90.86M shares (51% of outstanding) approved the plan via written consent on Aug 15, 2023.
Plan reserves 40M shares plus any shares remaining under the 2019 Plan for future equity awards.
Plan becomes effective 20 calendar days after mailing of an information statement to stockholders.
No further awards will be made under the 2019 Plan once the 2023 Plan is effective.
Approximately 6 directors, 445 employees, and 8 consultants are eligible to participate.

item 5.02 item 5.07 item 9.01

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

CISO Global, Inc. shareholders approved Approval of the 2023 Equity Incentive Plan at the 2023-08-15 meeting.

Proposal: equity plan
Outcome: passed
Meeting: 2023-08-15

Exact text from the filing

On August 15, 2023, stockholders holding an aggregate of 90,860,000 shares of our common stock, or approximately 51.0% of our issued and outstanding common stock, executed a written consent (the “Written Consent”) in lieu of a special meeting of stockholders approving the 2023 Plan.

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CISO Global, Inc. filing history →

Source: SEC EDGAR

accession 0001493152-23-029523

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