AGM/EGMJun 30, 2026, 04:13 PM
CEA Industries Schedules Special Stockholder Meeting for July 22
AI Summary
CEA Industries Inc. has scheduled a virtual Special Meeting in Lieu of Annual Meetings of Stockholders for July 22, 2026, at 9:00 a.m. Eastern Time. Stockholders of record as of June 22, 2026, will vote on several key proposals, including the election of six director nominees, the ratification of Sadler, Gibb & Associates, L.L.C. as the independent auditor for fiscal year 2027, and the approval of the 2025 and 2026 Equity Incentive Plans. The Board also seeks an advisory vote on executive compensation and recommends voting "FOR" all proposals.
Key Highlights
- Special Meeting in Lieu of Annual Meetings scheduled for July 22, 2026.
- Stockholders to vote on the election of six director nominees.
- Proposals include ratification of Sadler, Gibb & Associates as auditor for FY2027.
- Advisory vote on named executive officer compensation is on the agenda.
- Stockholders to approve the 2025 and 2026 Equity Incentive Plans.
- Record date for voting is June 22, 2026, with 41,173,850 shares outstanding.
- Three new directors (Ms. Ling "Ella" Zhang, Mr. Alex Odagiu, Mr. Matthew Roszak) appointed in June 2026.
- The Board of Directors unanimously recommends voting "FOR" all proposals.
Price Impact
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