Not independent
Tenure on this board
9.8 yrs
Also a director at
Fabricai Inc (FABC)Q/C Technologies Inc (QCLS)Pharmacyte Biotech Inc (PMCB)
4 nominees · 5 ballot items.
Five proposals are up for a vote: (1) election of Bruce T. Bernstein as director for a three-year term; (2) Issuance of common stock and related securities in a financing under Nasdaq Listing Rule 5635(d); (3) amendment to the TAO Synergies Inc. 2020 Equity Incentive Plan to increase the number of shares available for issuance by 500,000; (4) ratification of Stephano Slack LLC as our independent registered public accounting firm for 2025; and (5) adjournment of the annual meeting to a later date to solicit additional proxies if needed.
Election of one director to serve a three-year term (Bruce T. Bernstein).
Issuance of shares of Common Stock underlying the Series E Preferred Stock and Warrants and related GPN Warrants in a financing, under Nasdaq Rule 5635(d).
Amendment to increase the number of shares available for issuance under the TAO Synergies Inc. 2020 Equity Incentive Plan by 500,000.
Ratification of Stephano Slack LLC as the independent registered public accounting firm for the fiscal year ending December 31, 2025.
Adjournment of the annual meeting to a later date or dates to solicit additional proxies if necessary or appropriate.
| # | Owner | % of shares | Shares | Value |
|---|---|---|---|---|
| 1 | RENAISSANCE TECHNOLOGIES LLC | 1.4% | 101,800 | $579K |
| 2 | VANGUARD CAPITAL MANAGEMENT LLC | 1.1% | 79,369 | $452K |
| 3 | GEODE CAPITAL MANAGEMENT, LLC | 1.0% | 75,726 | $431K |
| 4 | VANGUARD FIDUCIARY TRUST CO | 0.6% | 45,432 | $259K |
| 5 | Summit Financial, LLC | 0.6% | 43,275 | $246K |
| 6 | MORGAN STANLEY | 0.3% | 24,359 | $139K |
| 7 | BlackRock, Inc. | 0.3% | 19,753 | $112K |
| 8 | STATE STREET CORP | 0.3% | 19,300 | $110K |
| 9 | GEODE CAPITAL MANAGEMENT, LLC | 0.2% | 12,918 | $74K |
| 10 | DIMENSIONAL FUND ADVISORS LP | 0.2% | 12,619 | $72K |
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