secwatch.observer — SEC 8-K summary
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Issuer:     Celcuity Inc. (CELC)
CIK:        0001603454
Form:       8-K
Filed at:   2024-05-13T23:59:59+00:00
Accession:  0001493152-24-018943
Event type: other_material
Sentiment:  neutral
Materiality: 0.45
Item codes: 5.02, 5.07, 9.01
LLM model:  deepseek-v4-flash:cloud@v2

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

Source:
  EDGAR index:    https://www.sec.gov/Archives/edgar/data/1603454/000149315224018943/0001493152-24-018943-index.htm
  Primary doc:    https://www.sec.gov/Archives/edgar/data/1603454/000149315224018943/form8-k.htm
  HTML page:      https://secwatch.observer/filing/0001493152-24-018943

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