Independent
Tenure on this board
1.9 yrs
Also a director at
Flux Power Holdings Inc (FLUX)
3 nominees · 4 ballot items.
Election of three Class II directors; non-binding advisory vote to approve named executive officers’ compensation (say-on-pay); ratification of Haskell & White LLP as independent registered public accounting firm; approval to amend the 2024 Equity Incentive Plan to add 1,500,000 shares.
Elect three Class II director nominees (Lisa Walters-Hoffert, Aron Shapiro, Praveen Tyle) to serve three-year terms until 2029.
Advisory approval of the compensation of the company’s named executive officers as disclosed in the proxy statement.
Ratify the audit committee’s appointment of Haskell & White LLP as the company’s independent registered public accounting firm for fiscal year 2026.
Approve amendment to increase the maximum number of shares authorized under the 2024 Equity Incentive Plan by 1,500,000 shares.
| # | Owner | % of shares | Shares | Value |
|---|---|---|---|---|
| 1 | ADAR1 Capital Management, LLC | 3.79% | 167,941 | $324K |
| 2 | CITADEL ADVISORS LLC | 1.12% | 49,533 | $96K |
| 3 | GEODE CAPITAL MANAGEMENT, LLC | 1.04% | 46,143 | $89K |
| 4 | VANGUARD CAPITAL MANAGEMENT LLC | 0.45% | 19,861 | $38K |
| 5 | XTX Topco Ltd | 0.33% | 14,719 | $28K |
| 6 | VANGUARD FIDUCIARY TRUST CO | 0.29% | 13,030 | $25K |
| 7 | TWO SIGMA SECURITIES, LLC | 0.27% | 12,019 | $23K |
| 8 | Rangeley Capital, LLC | 0.23% | 10,000 | $19K |
| 9 | GEODE CAPITAL MANAGEMENT, LLC | 0.04% | 1,707 | $3K |
| 10 | MORGAN STANLEY | 0.03% | 1,408 | $3K |
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