8-K
filed May 18, 2026, 4:05 PM ET
ticker CELC
CIK 0001603454
other material
confidence high
sentiment neutral
materiality 0.50
Celcuity stockholders approve 2026 equity plan (3M shares) and amended ESPP at annual meeting
Celcuity Inc.
- Stockholders approved the 2026 Stock Incentive Plan authorizing 3,000,000 shares of common stock for equity awards.
- Stockholders approved the Amended and Restated ESPP, increasing share reserve by 289,199 shares and extending expiration ten years.
- All eight director nominees elected; Richard Nigon and Charles Romp each received over 37.6M 'for' votes.
- Ratified Boulay PLLP as independent auditor for FY2026 with 40.9M 'for' votes; advisory 'say-on-pay' approved with 35.8M 'for'.
Key facts
Extracted from this filing and checked against the source text.
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
Celcuity Inc. shareholders approved Approval of the 2026 Plan.
- Proposal
- equity plan
- Outcome
- passed
Exact text from the filing
Approval of the 2026 Plan: For: Against: Abstain: Broker Non-Votes: 28,691,350 9,002,785 12,076 3,622,556
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
Celcuity Inc. shareholders approved Approval of the Restated ESPP.
- Proposal
- equity plan
- Outcome
- passed
Exact text from the filing
Approval of the Restated ESPP: For: Against: Abstain: Broker Non-Votes: 35,067,849 2,623,058 15,304 3,622,556
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
Celcuity Inc. shareholders approved Ratification of the appointment of Boulay PLLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026 at the 2026-12-31 meeting.
- Proposal
- auditor ratification
- Outcome
- passed
- Meeting
- 2026-12-31
Exact text from the filing
Ratification of the appointment of Boulay PLLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026: For: Against: Abstain: Broker Non-Votes: 40,931,291 377,611 19,865 0
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
Celcuity Inc. shareholders approved Advisory vote on compensation of named executive officers.
- Proposal
- say on pay
- Outcome
- passed
Exact text from the filing
Approval, on an advisory basis, of the Company's named executive officer compensation: For: Against: Abstain: Broker Non-Votes: 35,835,588 1,846,980 23,643 3,622,556
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
Celcuity Inc. shareholders approved Election of eight nominees to the Board of Directors.
- Proposal
- director election
- Outcome
- passed
Exact text from the filing
The voting results for each such matter were as follows: 1. Election of directors: Nominee: For: Withheld: Broker Non-Votes: Richard E. Buller 34,066,928 3,639,283 3,622,556 David F. Dalvey 31,918,122 5,788,089 3,622,556 Leo T. Furcht 32,048,504 5,657,707 3,622,556 Lance G. Laing 37,637,240 68,971 3,622,556 Polly A. Murphy 34,360,198 3,346,013 3,622,556 Richard J. Nigon 37,298,500 407,711 3,622,556 Charles R. Romp 37,672,258 33,953 3,622,556 Brian F. Sullivan 37,168,080 538,131 3,622,556
View on SEC.gov
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