Not independent
Tenure on this board
1.9 yrs
2 nominees · 4 ballot items.
The annual meeting will consider four proposals: 1) elect two Class I directors, 2) ratify the appointment of WWC, P.C. as the company's independent registered public accounting firm for 2025, 3) approve the VSee Health, Inc. 2025 Equity Incentive Plan, and 4) adjourn the meeting for further proxy solicitation if necessary.
Election of two Class I directors to hold office until the 2028 annual meeting or until their successors are elected or appointed.
Ratification of the appointment of WWC, P.C. as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2025.
Approval of the VSee Health, Inc. 2025 Equity Incentive Plan to attract, retain and motivate employees, directors and consultants.
Approval of the adjournment of the Annual Meeting to a later date or dates, if necessary to permit further solicitation of proxies.
| # | Owner | % of shares | Shares | Value |
|---|---|---|---|---|
| 1 | ARMISTICE CAPITAL, LLC | 7.2% | 3,498,227 | $875K |
| 2 | GEODE CAPITAL MANAGEMENT, LLC | 0.8% | 397,830 | $99K |
| 3 | VANGUARD CAPITAL MANAGEMENT LLC | 0.4% | 213,716 | $53K |
| 4 | Cygnus Capital Advisors, LLC | 0.2% | 120,000 | $30 |
| 5 | XTX Topco Ltd | 0.1% | 53,216 | $13K |
| 6 | GEODE CAPITAL MANAGEMENT, LLC | 0.1% | 39,769 | $10K |
| 7 | UBS Group AG | 0.1% | 35,160 | $9K |
| 8 | Virtu Financial LLC | 0.1% | 29,228 | $7 |
| 9 | STATE STREET CORP | 0.0% | 18,900 | $5K |
| 10 | Wealthcare Advisory Partners LLC | 0.0% | 14,098 | $4K |
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