8-K
filed May 13, 2024, 7:59 PM ET
ticker CELC
CIK 0001603454
other material
confidence high
sentiment neutral
materiality 0.45
Celcuity shareholders approve 1.5M share increase under 2017 Stock Incentive Plan
Celcuity Inc.
- All seven director nominees elected with votes for ranging from 18.5M to 19.0M (excluding broker non-votes).
- Ratification of Boulay PLLP as auditor for FY2024 approved: 22,913,010 for, 1,149 against, 714 abstain.
- Non-binding say-on-pay approved (18,099,226 for, 1,026,500 against); one-year frequency selected (18,867,130 for).
- Plan amendments approved: 13,776,340 for the 1.5M share increase; 17,179,798 for the 250,000 per-person annual limit increase.
- Effective May 9, 2024, total shares reserved under plan raised to 5,576,460, with annual evergreen increases through 2027.
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 director nominee: Lance G. Laing.
- Proposal
- director election
- Outcome
- passed
Exact text from the filing
erms of the 2017 Plan, as so amended, are set forth in the Company’s definitive proxy statement relating to the Annual Meeting
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 1.0
Celcuity Inc. shareholders approved Election of director nominee: Brian F. Sullivan.
- Proposal
- director election
- Outcome
- passed
Exact text from the filing
erms of the 2017 Plan, as so amended, are set forth in the Company’s definitive proxy statement relating to the Annual Meeting
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 1.0
Celcuity Inc. shareholders approved Election of director nominee: David F. Dalvey.
- Proposal
- director election
- Outcome
- passed
Exact text from the filing
erms of the 2017 Plan, as so amended, are set forth in the Company’s definitive proxy statement relating to the Annual Meeting
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 1.0
Celcuity Inc. shareholders approved Election of director nominee: Richard J. Nigon.
- Proposal
- director election
- Outcome
- passed
Exact text from the filing
erms of the 2017 Plan, as so amended, are set forth in the Company’s definitive proxy statement relating to the Annual Meeting
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 1.0
Celcuity Inc. shareholders approved Recommendation, on a non-binding and advisory basis, of a one-year frequency of votes on named executive officer compensation.
- Proposal
- say on pay frequency
- Outcome
- passed
Exact text from the filing
Recommendation, on a non-binding and advisory basis, of a one-year frequency of votes on named executive officer compensation. 1 year 2 years 3 years Abstain Broker Non-Votes: 18,867,130 244,059 15,194 2,154 3,786,336
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 1.0
Celcuity Inc. shareholders approved Election of director nominee: Leo T. Furcht.
- Proposal
- director election
- Outcome
- passed
Exact text from the filing
erms of the 2017 Plan, as so amended, are set forth in the Company’s definitive proxy statement relating to the Annual Meeting
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 1.0
Celcuity Inc. shareholders approved Election of director nominee: Richard E. Buller.
- Proposal
- director election
- Outcome
- passed
Exact text from the filing
erms of the 2017 Plan, as so amended, are set forth in the Company’s definitive proxy statement relating to the Annual Meeting
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 1.0
Celcuity Inc. shareholders approved Election of director nominee: Polly A. Murphy.
- Proposal
- director election
- Outcome
- passed
Exact text from the filing
erms of the 2017 Plan, as so amended, are set forth in the Company’s definitive proxy statement relating to the Annual Meeting
View on SEC.gov
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.