Not independent
Tenure on this board
9.1 yrs
4 nominees · 6 ballot items.
Six proposals are on the agenda: Election of four directors; Advisory Say-on-Pay; Ratification of appointment of RBSM LLP as independent registered public accounting firm for 2025; Increase in authorized shares of common stock; Exculpation of certain officers; and Second Amendment to ENDRA Life Sciences Inc. 2016 Omnibus Incentive Plan.
Election of four director nominees named in the proxy statement to serve one-year terms expiring at the 2026 annual meeting.
Non-binding advisory vote to approve the compensation of named executive officers as disclosed in the proxy statement.
Ratification of the Audit Committee’s appointment of RBSM LLP as the Company’s independent registered public accounting firm for 2025.
Increase the number of authorized shares of common stock from 20,000,000 to 1,000,000,000.
Create a new Article limiting liability of certain officers under DGCL 102(b)(7) and exculpate certain officers from monetary damages.
Increase the pool of authorized shares under the 2016 Plan by 3,200,000 shares and enable awards to Cryptocurrency Advisory Board; amendment to the Plan.
| # | Owner | % of shares | Shares | Value |
|---|---|---|---|---|
| 1 | Altium Capital Management LLC | 4.09% | 51,900 | $241K |
| 2 | GEODE CAPITAL MANAGEMENT, LLC | 1.37% | 17,405 | $81K |
| 3 | VANGUARD FIDUCIARY TRUST CO | 0.80% | 10,121 | $47K |
| 4 | GEODE CAPITAL MANAGEMENT, LLC | 0.29% | 3,673 | $17K |
| 5 | MORGAN STANLEY | 0.28% | 3,546 | $16K |
| 6 | VANGUARD CAPITAL MANAGEMENT LLC | 0.22% | 2,816 | $13K |
| 7 | UBS Group AG | 0.01% | 140 | $651 |
| 8 | NORTHWESTERN MUTUAL WEALTH MANAGEMENT CO | 0.00% | 19 | $88 |
| 9 | UBS Group AG | 0.00% | 12 | $56 |
| 10 | Caitong International Asset Management Co., Ltd | 0.00% | 4 | $19 |
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