Independent
Tenure on this board
3.6 yrs
2 nominees · 5 ballot items.
Election of two Class II directors; approval of an amendment to increase the Incentive Plan share reserve by 500,000; ratification of Grassi & Co., CPAs, P.C. as the independent auditor for 2026; approval of the exercise of warrants to purchase up to 949,310 Class A shares; and adjournment of the annual meeting to a later date if necessary to secure votes for the Warrant Exercise Proposal.
Election of John Delta and Guoquan (Paul) Huang as Class II directors to serve for a two-year term expiring at the 2028 Annual Meeting.
Approval of an amendment to increase the total number of shares of Class A Common Stock available for awards under the Incentive Plan by 500,000 (from 100,000 to 600,000).
Ratification of the selection of Grassi & Co., CPAs, P.C. as the Company’s independent registered public accounting firm for the year ending December 31, 2026.
Approval of the exercise of warrants issued on July 29, 2024 to purchase up to an aggregate of 949,310 shares of Class A Common Stock under Nasdaq rules.
Approval to adjourn the Annual Meeting to a later date, if necessary or appropriate, to permit further solicitation and vote of proxies in the event that there are insufficient votes for, or otherwise in connection with, the approval of Proposal No. 4.
| # | Owner | % of shares | Shares | Value |
|---|---|---|---|---|
| 1 | JANE STREET GROUP, LLC | 1.09% | 45,433 | $186K |
| 2 | TWO SIGMA INVESTMENTS, LP | 0.84% | 34,861 | $143K |
| 3 | GEODE CAPITAL MANAGEMENT, LLC | 0.77% | 32,123 | $132K |
| 4 | VANGUARD CAPITAL MANAGEMENT LLC | 0.67% | 28,111 | $115K |
| 5 | RENAISSANCE TECHNOLOGIES LLC | 0.66% | 27,600 | $113K |
| 6 | XTX Topco Ltd | 0.44% | 18,555 | $76K |
| 7 | JANE STREET GROUP, LLC | 0.42% | 17,726 | $73K |
| 8 | DIMENSIONAL FUND ADVISORS LP | 0.38% | 15,712 | $64K |
| 9 | Summit Financial, LLC | 0.37% | 15,360 | $63K |
| 10 | STATE STREET CORP | 0.30% | 12,423 | $51K |
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