Helius shareholders approve 2022 equity plan amendment, adding 2,089,000 new shares

Solana Co

Shareholders at June 27, 2024 annual meeting approved increasing the 2022 Equity Incentive Plan share pool by 2,089,000 shares.
The plan includes an evergreen provision: each Jan 1 from 2025-2029, shares increase by 5% of fully diluted shares outstanding.
Incentive Stock Option limit raised to a maximum of 5,000,000 shares.
All six director nominees elected with votes ranging from 753,763 to 775,413 for; Baker Tilly US, LLP ratified as auditor.
Advisory vote on executive compensation approved: 683,463 for, 225,888 against, 7,679 abstain.

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