Equity Incentive Plan
Search documents
Neurothera Labs Announces Results of AGM
Thenewswire· 2026-01-08 23:00
Core Points - Neurothera Labs Inc. held its annual and special meeting of shareholders on January 8, 2026, where key decisions were made regarding the company's governance and future plans [1] Group 1: Shareholder Decisions - All nominee directors listed in the management information circular dated December 4, 2025, were elected as directors [2] - Shareholders voted to appoint Dale Matheson Carr-Hilton Labonte LLP as auditors for the upcoming year and authorized the directors to fix their remuneration [2] - A consolidation of common shares was authorized, allowing for a potential consolidation of one post-consolidation share for up to one hundred pre-consolidation shares, subject to the directors' discretion and market conditions [3] - The adoption of a 20% fixed equity incentive plan was approved, pending final approval from the TSX Venture Exchange [4] Group 2: Company Overview - Neurothera Labs Inc. is a clinical-stage pharmaceutical company focused on developing novel therapeutics for central nervous system disorders and other underserved health conditions through collaborations and innovative combinations [5]
Clean Seed Capital Group Announces Results of Annual General Meeting
Thenewswire· 2026-01-08 22:00
January 8, 2026 – TheNewswire - Vancouver, British Columbia – Clean Seed Capital Group Ltd. (“Clean Seed” or the “Company”) (NEX: CSX.H) announces the results from its annual general meeting of shareholders (the “AGM”) held January 7, 2026. Election of DirectorsEach of Graeme Lempriere, Gary Anderson, Glenn Gatcliffe and Dr. Ulrich Trogele were re-elected as directors of the Company. Appointment of AuditorMNP LLP, Chartered Professional Accountants, were reaffirmed as the auditor of the Company for the e ...
Salesforce Grants Equity Awards to Regrello Employees Under Its Inducement Equity Incentive Plan
Businesswire· 2025-12-23 21:00
SAN FRANCISCO--(BUSINESS WIRE)--Salesforce (NYSE: CRM), the #1 AI CRM, today announced it has granted equity awards under its 2014 Inducement Equity Incentive Plan (the "Plan") to new employees who joined Salesforce in connection with the acquisition of Regrello. The Plan was adopted by the Salesforce Board of Directors in July 2014, in accordance with New York Stock Exchange Rule 303A.08. Under the Plan, Salesforce granted a total of 222,453 restricted stock units ("RSUs") to 55 employees at Regrello. The ...
Hong Kong Pharma Digital Announced Results of 2025 Annual Meeting of Stockholders
Globenewswire· 2025-12-17 21:30
HONG KONG, Dec. 17, 2025 (GLOBE NEWSWIRE) -- Hong Kong Pharma Digital Technology Holdings Limited (NASDAQ: HKPD) ("HKPD" or the "Company"), a leading provider of over the counter (“OTC”) pharmaceutical cross-border e-commerce supply chain services in Hong Kong, today announced that all proposals at the Company's 2025 annual meeting of stockholders held on December 12, 2025 local time were duly passed. The shareholders of the Company passed and approved the following proposals: Proposal No. 1: The re-electi ...
Cypherpunk Technologies Inc. (CYPH) Leap Therapeutics, Inc. - Shareholder/Analyst Call Prepared Remarks Transcript
Seeking Alpha· 2025-12-15 17:59
Core Points - The company, Cypherpunk Technologies, Inc., formerly known as Leap Therapeutics, Inc., held a virtual Special Meeting of Stockholders on December 15, 2025 [1] - The meeting agenda included several proposals for stockholder approval [2] Proposal Summaries - A proposal to amend the company's Certificate of Incorporation to increase the total number of shares from 250 million to 500 million, with 490 million designated as common stock [3] - A proposal to authorize the Board to amend the Certificate of Incorporation for a reverse stock split at a ratio between 1:5 and 1:20, to be executed at the Board's discretion within one year [4] - A proposal to adopt a new 2025 Equity Incentive Plan [4] - A proposal to allow the company to issue shares exceeding 19.99% of the outstanding common stock to comply with NASDAQ listing rules upon the exercise of certain warrants [5]
FST Corp. 2025 Equity Incentive Plan Approved at the Annual General Meeting of Shareholders
Newsfile· 2025-12-11 21:30
Core Viewpoint - FST Corp. has successfully approved its 2025 Equity Incentive Plan during the Annual General Meeting of Shareholders, which is expected to support the company's growth in 2026 and beyond [1][3]. Shareholder Vote - The shareholder vote resulted in 35,658,358 Common Stock shares in favor of the Incentive Plan and only 2,999 shares against it, with no abstentions. This represents a significant majority of the total voting capital stock [2]. Purpose of the Incentive Plan - The 2025 Equity Incentive Plan aims to attract and retain employees, directors, and consultants, aligning their interests with those of the shareholders and promoting the company's business success [3]. Company Overview - FST Corp., founded in 1989, specializes in manufacturing and selling golf club shafts and related items, serving various customers including golf equipment brands and consumers through its KBS Golf Experience retail outlets. The company has established a strong global brand presence and competitive advantages in the golf industry [4]. Growth Strategies - The company's current growth strategies are focused on expanding into under-tapped golf shaft markets, positioning FST for future growth [4].
Netcapital Inc. Announces Inducement Grant Under Nasdaq Listing Rule 5635(c)(4)
Globenewswire· 2025-12-09 01:31
Group 1 - Netcapital Inc. announced the grant of an inducement restricted stock award of 1,000,000 shares of common stock to a new employee under the 2023 Omnibus Equity Incentive Plan [1] - The 2023 Equity Incentive Plan allows for the issuance of equity awards in the form of inducement grants in accordance with Nasdaq Listing Rule 5635(c) [2] - The Restricted Stock Award will vest based on the company's revenue from February 1, 2026, to January 31, 2027, with specific revenue thresholds determining the vesting percentage [3] Group 2 - Netcapital Inc. is a fintech company that provides a platform for private companies to raise capital online and offers private equity investment opportunities [4] - The company's consulting group, Netcapital Advisors, provides marketing and strategic advice and takes equity positions in select companies [4] - Netcapital's funding portal is registered with the U.S. Securities & Exchange Commission (SEC) and is a member of the Financial Industry Regulatory Authority (FINRA) [4]
Azarga Metals Security Awards
Accessnewswire· 2025-11-26 00:00
Core Points - Azarga Metals Corp. awarded a total of 916,667 restricted share units (RSUs) to a consultant under its Equity Incentive Plan [1] Group 1 - The total number of RSUs awarded is 916,667 [1]
Algorhythm Holdings Inc.(RIME) - 2025 FY - Earnings Call Transcript
2025-11-20 15:02
Financial Data and Key Metrics Changes - The company held its 2025 Annual General Meeting, where various proposals were presented for stockholder voting, including a reverse stock split and reincorporation [1][2][3] - The preliminary report indicated that all proposals, including the amendment to the equity incentive plan and the issuance of shares to Streeterville Capital, were approved by a majority of votes [12][13][14][15] Business Line Data and Key Metrics Changes - Specific financial data and performance metrics for individual business lines were not disclosed in the meeting [1][2][3] Market Data and Key Metrics Changes - No specific market data or key metrics were provided during the meeting [1][2][3] Company Strategy and Development Direction - The company proposed a reverse stock split to potentially enhance its stock price and market perception, with a range of 1-for-2 to a maximum of 1-for-10 [9][13] - The reincorporation from Delaware to Nevada was aimed at potentially benefiting from a more favorable regulatory environment [10][13] Management's Comments on Operating Environment and Future Outlook - Management did not provide specific comments on the operating environment or future outlook during the meeting [1][2][3] Other Important Information - The meeting included the election of seven directors, with all nominated candidates successfully elected [12] - The company plans to increase the number of shares authorized for issuance under its equity incentive plan to 5 million [14] Summary of Q&A Session - No Q&A session was documented in the provided meeting records [1][2][3]
Algorhythm Holdings Inc.(RIME) - 2025 FY - Earnings Call Transcript
2025-11-20 15:00
Financial Data and Key Metrics Changes - The stockholders approved the proposal to grant discretionary authority to the Board of Directors for a reverse stock split within a range of 1-for-2 to a maximum of 1-for-10, indicating a strategic move to potentially enhance share value [12][13][14] - The company successfully ratified the selection of M&K CPAs as the independent registered public accounting firm for the fiscal year ending December 31, 2025, ensuring compliance and transparency in financial reporting [15] Business Line Data and Key Metrics Changes - The amendment to the 2022 equity incentive plan to increase the number of shares authorized for issuance to 5 million was approved, which may impact employee compensation and retention strategies [14] Market Data and Key Metrics Changes - The approval of the issuance of shares to Streeterville Capital, LLC, in prepaid financing transactions that may collectively equal or exceed 20% of the issued and outstanding shares indicates a significant capital raise strategy [14] Company Strategy and Development Direction - The company is pursuing a reincorporation from Delaware to Nevada, which may provide more favorable business regulations and tax benefits [13] Management's Comments on Operating Environment and Future Outlook - Management did not provide specific comments on the operating environment or future outlook during this meeting, focusing instead on the proposals and voting results Other Important Information - The meeting concluded with the election of seven directors, ensuring continuity in governance and strategic direction [12][13] Summary of Q&A Session - There were no recorded questions or answers during the meeting, as the focus was primarily on the proposals and voting outcomes