AGM/EGMJun 30, 2026, 01:41 PM
AMERICAN SHARED HOSPITAL SERVICES Shareholders Approve Incentive Plan
AI Summary
AMERICAN SHARED HOSPITAL SERVICES held its Annual Meeting on June 24, 2026. Shareholders approved the Amendment and Restatement of the Company’s Incentive Compensation Plan. Additionally, four directors—Daniel G. Kelly, Jr., Kathleen Miles, Raymond C. Stachowiak, and Vicki L. Wilson—were elected to the Board. Shareholders also approved the advisory vote on executive compensation and ratified Baker Tilly US, LLP as the independent registered public accounting firm for 2026.
Key Highlights
- Shareholders approved the Amendment and Restatement of the Incentive Compensation Plan.
- Daniel G. Kelly, Jr., Kathleen Miles, Raymond C. Stachowiak, and Vicki L. Wilson were elected as directors.
- Advisory vote on executive compensation was approved with 2,323,066 votes for.
- Ratification of Baker Tilly US, LLP as independent auditor was approved with 4,274,726 votes for.
- 4,490,690 shares, representing 67.75% of outstanding shares, were voted at the Annual Meeting.
Price Impact
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