{"schema_version":"secwatch.filing_event.v1","accession":"0001493152-24-018943","form_type":"8-K","ticker":"CELC","cik":"0001603454","company_name":"Celcuity Inc.","filed_at":"2024-05-13T23:59:59+00:00","discovered_at":"2026-05-14T18:03:19.176614+00:00","generated_at":"2026-06-02T02:20:50.307225+00:00","sec_items":["5.02","5.07","9.01"],"event_type":"other_material","sentiment":"neutral","materiality_score":0.45,"calibrated_materiality_score":0.45,"confidence":"high","headline":"Celcuity shareholders approve 1.5M share increase under 2017 Stock Incentive Plan","bullets":["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."],"urls":{"canonical":"https://secwatch.observer/filing/0001493152-24-018943","json":"https://secwatch.observer/filing/0001493152-24-018943.json","markdown":"https://secwatch.observer/filing/0001493152-24-018943.md","text":"https://secwatch.observer/filing/0001493152-24-018943.txt","edgar_index":"https://www.sec.gov/Archives/edgar/data/1603454/000149315224018943/0001493152-24-018943-index.htm","edgar_primary_document":"https://www.sec.gov/Archives/edgar/data/1603454/000149315224018943/form8-k.htm"},"model":{"generated_by":"deepseek-v4-flash:cloud@v2","generated_at":"2026-06-02T02:20:50.307225+00:00"},"review":{"review_status":"machine_generated","human_reviewed":false,"corrected":false,"correction_note":null,"correction_timestamp":null,"superseded_by":null,"related_filings":[]},"source_grounded_claims":[{"claim_id":"31e237061399911b0c40437fa62631a866264000","claim":"Celcuity Inc. shareholders approved Election of director nominee: Lance G. Laing.","evidence_excerpt":"erms of the 2017 Plan, as so amended, are set forth in the Company’s definitive proxy statement relating to the Annual Meeting","evidence_source":"SEC 8-K Item 5.07","evidence_url":"https://www.sec.gov/Archives/edgar/data/1603454/000149315224018943/0001493152-24-018943-index.htm","confidence":1.0,"family_label":"Shareholder Votes","details":[{"label":"Proposal","value":"director election"},{"label":"Outcome","value":"passed"}],"fact_type":"shareholder_vote"},{"claim_id":"334394d63070868f15f59311b4136bda7008710b","claim":"Celcuity Inc. shareholders approved Election of director nominee: Brian F. Sullivan.","evidence_excerpt":"erms of the 2017 Plan, as so amended, are set forth in the Company’s definitive proxy statement relating to the Annual Meeting","evidence_source":"SEC 8-K Item 5.07","evidence_url":"https://www.sec.gov/Archives/edgar/data/1603454/000149315224018943/0001493152-24-018943-index.htm","confidence":1.0,"family_label":"Shareholder Votes","details":[{"label":"Proposal","value":"director election"},{"label":"Outcome","value":"passed"}],"fact_type":"shareholder_vote"},{"claim_id":"42860a41a5abd7c4c8a148cd4c153716bd1f3fc7","claim":"Celcuity Inc. shareholders approved Election of director nominee: David F. Dalvey.","evidence_excerpt":"erms of the 2017 Plan, as so amended, are set forth in the Company’s definitive proxy statement relating to the Annual Meeting","evidence_source":"SEC 8-K Item 5.07","evidence_url":"https://www.sec.gov/Archives/edgar/data/1603454/000149315224018943/0001493152-24-018943-index.htm","confidence":1.0,"family_label":"Shareholder Votes","details":[{"label":"Proposal","value":"director election"},{"label":"Outcome","value":"passed"}],"fact_type":"shareholder_vote"},{"claim_id":"5804d45bc89c0d86a4eae4c5639f61d50b2d82b0","claim":"Celcuity Inc. shareholders approved Election of director nominee: Richard J. Nigon.","evidence_excerpt":"erms of the 2017 Plan, as so amended, are set forth in the Company’s definitive proxy statement relating to the Annual Meeting","evidence_source":"SEC 8-K Item 5.07","evidence_url":"https://www.sec.gov/Archives/edgar/data/1603454/000149315224018943/0001493152-24-018943-index.htm","confidence":1.0,"family_label":"Shareholder Votes","details":[{"label":"Proposal","value":"director election"},{"label":"Outcome","value":"passed"}],"fact_type":"shareholder_vote"},{"claim_id":"600adfaac4023afb8904ca17cc0712026af13cd7","claim":"Celcuity Inc. shareholders approved Recommendation, on a non-binding and advisory basis, of a one-year frequency of votes on named executive officer compensation.","evidence_excerpt":"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","evidence_source":"SEC 8-K Item 5.07","evidence_url":"https://www.sec.gov/Archives/edgar/data/1603454/000149315224018943/0001493152-24-018943-index.htm","confidence":1.0,"family_label":"Shareholder Votes","details":[{"label":"Proposal","value":"say on pay frequency"},{"label":"Outcome","value":"passed"}],"fact_type":"shareholder_vote"},{"claim_id":"7700571a3021dcdf57a45800c6aced6be00aab82","claim":"Celcuity Inc. shareholders approved Election of director nominee: Leo T. Furcht.","evidence_excerpt":"erms of the 2017 Plan, as so amended, are set forth in the Company’s definitive proxy statement relating to the Annual Meeting","evidence_source":"SEC 8-K Item 5.07","evidence_url":"https://www.sec.gov/Archives/edgar/data/1603454/000149315224018943/0001493152-24-018943-index.htm","confidence":1.0,"family_label":"Shareholder Votes","details":[{"label":"Proposal","value":"director election"},{"label":"Outcome","value":"passed"}],"fact_type":"shareholder_vote"},{"claim_id":"7a4ba56c6c0ff8ea01110ff6e475bf987c6dbb93","claim":"Celcuity Inc. shareholders approved Election of director nominee: Richard E. Buller.","evidence_excerpt":"erms of the 2017 Plan, as so amended, are set forth in the Company’s definitive proxy statement relating to the Annual Meeting","evidence_source":"SEC 8-K Item 5.07","evidence_url":"https://www.sec.gov/Archives/edgar/data/1603454/000149315224018943/0001493152-24-018943-index.htm","confidence":1.0,"family_label":"Shareholder Votes","details":[{"label":"Proposal","value":"director election"},{"label":"Outcome","value":"passed"}],"fact_type":"shareholder_vote"},{"claim_id":"a10470959a27cdb91c54bcd3ba0c7bcf81f85928","claim":"Celcuity Inc. shareholders approved Election of director nominee: Polly A. Murphy.","evidence_excerpt":"erms of the 2017 Plan, as so amended, are set forth in the Company’s definitive proxy statement relating to the Annual Meeting","evidence_source":"SEC 8-K Item 5.07","evidence_url":"https://www.sec.gov/Archives/edgar/data/1603454/000149315224018943/0001493152-24-018943-index.htm","confidence":1.0,"family_label":"Shareholder Votes","details":[{"label":"Proposal","value":"director election"},{"label":"Outcome","value":"passed"}],"fact_type":"shareholder_vote"}],"license":"Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer"}