Independent
Tenure on this board
6.6 yrs
5 nominees · 4 ballot items.
Movano Inc.’s special meeting includes four proposals: (1) ChEF Share Issuance Proposal to approve issuing more than 20% of outstanding common stock to Chardan under the ChEF Purchase Agreement; (2) COI Amendment Proposal to increase the authorized shares of common stock from 500,000,000 to 2,500,000,000; (3) Incentive Plan Proposal to increase the number of shares reserved under Movano’s 2019 Omnibus Incentive Plan by 500,000; and (4) Adjournment Proposal to adjourn the meeting to pursue additional proxies or establish a quorum.
Approval, under Nasdaq Listing Rule 5635(d), of the issuance of more than 20% of Movano’s issued and outstanding common stock pursuant to the Purchase Agreement with Chardan.
Approval of an amendment to Movano’s Certificate of Incorporation increasing the number of authorized shares of common stock from 500,000,000 to 2,500,000,000 (and the total authorized capital stock).
Approval of Amendment No. 3 to the Movano 2019 Omnibus Incentive Plan increasing the number of shares available for issuance by 500,000.
Approval of adjournments of the Special Meeting to a later date or dates to solicit additional proxies or to establish a quorum.
| # | Owner | % of shares | Shares | Value |
|---|---|---|---|---|
| 1 | Dorsey Whitney Trust CO LLC | 1.89% | 37,533 | $519K |
| 2 | RAYMOND JAMES FINANCIAL INC | 1.46% | 28,957 | $400K |
| 3 | VANGUARD FIDUCIARY TRUST CO | 0.31% | 6,180 | $85K |
| 4 | VANGUARD CAPITAL MANAGEMENT LLC | 0.31% | 6,151 | $85K |
| 5 | RAYMOND JAMES FINANCIAL INC | 0.20% | 3,886 | $54K |
| 6 | UBS Group AG | 0.10% | 1,976 | $27K |
| 7 | UBS Group AG | 0.08% | 1,498 | $21K |
| 8 | NORTHWESTERN MUTUAL WEALTH MANAGEMENT CO | 0.04% | 741 | $10K |
| 9 | JPMORGAN CHASE CO | 0.00% | 66 | $1K |
| 10 | OSAIC HOLDINGS, INC. | 0.00% | 50 | $691 |
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