---
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"
generated_at: "2026-06-02T02:20:50.307225+00:00"
event_type: "other_material"
sentiment: "neutral"
materiality_score: 0.45
calibrated_materiality_score: 0.45
confidence: "high"
source: SEC EDGAR
---

# Celcuity shareholders approve 1.5M share increase under 2017 Stock Incentive Plan

## Summary
- 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.

## SEC filing metadata
- 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
- event_type: other_material
- sentiment: neutral
- materiality_score: 0.45
- calibrated_materiality_score: 0.45
- confidence: high
- sec_items: 5.02, 5.07, 9.01
- 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

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001493152-24-018943
- JSON: https://secwatch.observer/filing/0001493152-24-018943.json
- Plain text: https://secwatch.observer/filing/0001493152-24-018943.txt

## Key facts
- Shareholder Votes
  Celcuity Inc. shareholders approved Election of director nominee: Lance G. Laing.
  - Proposal: director election
  - Outcome: passed
  source text: erms of the 2017 Plan, as so amended, are set forth in the Company’s definitive proxy statement relating to the Annual Meeting
  evidence_url: https://www.sec.gov/Archives/edgar/data/1603454/000149315224018943/0001493152-24-018943-index.htm
- Shareholder Votes
  Celcuity Inc. shareholders approved Election of director nominee: Brian F. Sullivan.
  - Proposal: director election
  - Outcome: passed
  source text: erms of the 2017 Plan, as so amended, are set forth in the Company’s definitive proxy statement relating to the Annual Meeting
  evidence_url: https://www.sec.gov/Archives/edgar/data/1603454/000149315224018943/0001493152-24-018943-index.htm
- Shareholder Votes
  Celcuity Inc. shareholders approved Election of director nominee: David F. Dalvey.
  - Proposal: director election
  - Outcome: passed
  source text: erms of the 2017 Plan, as so amended, are set forth in the Company’s definitive proxy statement relating to the Annual Meeting
  evidence_url: https://www.sec.gov/Archives/edgar/data/1603454/000149315224018943/0001493152-24-018943-index.htm
- Shareholder Votes
  Celcuity Inc. shareholders approved Election of director nominee: Richard J. Nigon.
  - Proposal: director election
  - Outcome: passed
  source text: erms of the 2017 Plan, as so amended, are set forth in the Company’s definitive proxy statement relating to the Annual Meeting
  evidence_url: https://www.sec.gov/Archives/edgar/data/1603454/000149315224018943/0001493152-24-018943-index.htm
- Shareholder Votes
  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
  source text: 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_url: https://www.sec.gov/Archives/edgar/data/1603454/000149315224018943/0001493152-24-018943-index.htm
- Shareholder Votes
  Celcuity Inc. shareholders approved Election of director nominee: Leo T. Furcht.
  - Proposal: director election
  - Outcome: passed
  source text: erms of the 2017 Plan, as so amended, are set forth in the Company’s definitive proxy statement relating to the Annual Meeting
  evidence_url: https://www.sec.gov/Archives/edgar/data/1603454/000149315224018943/0001493152-24-018943-index.htm
- Shareholder Votes
  Celcuity Inc. shareholders approved Election of director nominee: Richard E. Buller.
  - Proposal: director election
  - Outcome: passed
  source text: erms of the 2017 Plan, as so amended, are set forth in the Company’s definitive proxy statement relating to the Annual Meeting
  evidence_url: https://www.sec.gov/Archives/edgar/data/1603454/000149315224018943/0001493152-24-018943-index.htm
- Shareholder Votes
  Celcuity Inc. shareholders approved Election of director nominee: Polly A. Murphy.
  - Proposal: director election
  - Outcome: passed
  source text: erms of the 2017 Plan, as so amended, are set forth in the Company’s definitive proxy statement relating to the Annual Meeting
  evidence_url: https://www.sec.gov/Archives/edgar/data/1603454/000149315224018943/0001493152-24-018943-index.htm

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