Not independent
Tenure on this board
11.6 yrs
5 nominees · 5 ballot items.
Five proposals will be voted on at the annual meeting: Election of five directors, ratification of auditors, approval of non-plan stock option grants, approval of amended 2022 Equity Incentive Plan evergreen provisions, and adjournment of the meeting.
Election of five directors to serve until the next annual stockholders meeting, with directors elected by plurality; nominees are Steven Rossi, Lorenzo Rossi, Craig Loverock, William Caragol and Ned L. Siegel.
Ratification of Lumsden & McCormick, LLP as independent auditors for the fiscal year ending December 31, 2025.
Approval and ratification of certain non-plan stock option grants previously approved by the Board under Nasdaq Listing Rule 5635(c).
Amendments to change evergreen from annual to quarterly increases and increase evergreen from 15% to 18% of outstanding common stock, effective on quarterly resets.
Approval of adjourning the annual meeting to permit further solicitation of proxies, if necessary or appropriate.
| # | Owner | % of shares | Shares | Value |
|---|---|---|---|---|
| 1 | ARMISTICE CAPITAL, LLC | 2.0% | 250,195 | $263K |
| 2 | VANGUARD CAPITAL MANAGEMENT LLC | 1.1% | 142,690 | $150K |
| 3 | Steward Partners Investment Advisory, LLC | 1.0% | 124,200 | $130K |
| 4 | GEODE CAPITAL MANAGEMENT, LLC | 0.9% | 108,096 | $114K |
| 5 | CITADEL ADVISORS LLC | 0.7% | 88,394 | $93K |
| 6 | LPL Financial LLC | 0.6% | 79,069 | $83K |
| 7 | VANGUARD FIDUCIARY TRUST CO | 0.3% | 39,609 | $42K |
| 8 | GEODE CAPITAL MANAGEMENT, LLC | 0.2% | 20,161 | $21K |
| 9 | NORTHERN TRUST CORP | 0.2% | 19,617 | $21K |
| 10 | STATE STREET CORP | 0.1% | 16,171 | $17K |
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