
ESOPJun 12, 2026, 04:17 PM
Camp4 Therapeutics Amends 2024 Equity Plan, Adopts 2026 Inducement Plan
AI Summary
Camp4 Therapeutics' stockholders approved an amendment to the 2024 Equity Incentive Plan, modifying the evergreen provision to include pre-funded warrants in the calculation of the annual share increase. Concurrently, the Board adopted a new 2026 Inducement Plan, authorizing up to 500,000 shares for various stock-based awards to attract and retain employees, without requiring stockholder approval per Nasdaq rules. Additionally, at the Annual Meeting, stockholders elected three Class II directors and ratified Ernst & Young LLP as the independent auditor for the fiscal year ending December 31, 2026.
Key Highlights
- Stockholders approved amendment to 2024 Equity Incentive Plan.
- 2024 Plan amendment includes pre-funded warrants in evergreen calculation.
- Board adopted 2026 Inducement Plan for up to 500,000 shares.
- Inducement Plan grants stock options, RSUs to new/rehired employees.
- Three Class II directors elected for three-year terms.
- Ernst & Young LLP ratified as independent auditor for 2026.
- 2024 Plan amendment received 27,002,145 "For" votes.
Price Impact
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