InfuSystem shareholders approve equity plan increase to 6M shares; Board elects Hundzinski Chairman

InfuSystem Holdings, Inc

Stockholders approved Second Amendment to 2021 Equity Plan, increasing reserved shares to 6,000,000 from prior limit.
Board elected Ronald Hundzinski as Chairman and disbanded the Executive Chairman role.
All seven director nominees elected; advisory say-on-pay proposal passed with 85% of votes cast.
Stockholders approved amendments to Certificate of Incorporation: exclusive forum provision and officer exculpation.
Ratification of Deloitte & Touche as independent auditor for FY 2025 approved.

item 5.02item 5.07item 9.01

Executive movements

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Appointed

Ronald Hundzinski

Chairman

INFU · InfuSystem Holdings, Inc

Effective: 2025-05-15
Filed: May 20, 2025 23:59 UTC

Following the Annual Meeting, the newly constituted Board of Directors elected Ronald Hundzinski to serve as the Chairman of the Board of Directors and disbanded the role of Executive Chairman.

Source: SEC EDGAR

accession 0001628280-25-026831

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