AGM/EGMJun 30, 2026, 05:12 PM
Cycurion to Hold AGM on July 23, Proposes Reverse Stock Split
AI Summary
Cycurion, Inc. will hold its Annual General Meeting on July 23, 2026, at 12:00 p.m. ET to vote on several key proposals. Stockholders as of the June 1, 2026 record date will consider amending the company's charter to implement a staggered board structure and to effect a reverse stock split of Common Stock at a ratio between 3:1 and 75:1, with an aggregate maximum of 250:1. Other proposals include the election of five directors, ratification of the independent auditor, advisory votes on executive compensation, and approval of an amended equity incentive plan.
Key Highlights
- Annual General Meeting scheduled for July 23, 2026, at 12:00 p.m. ET.
- Record date for voting is June 1, 2026.
- Proposal to amend Charter for a staggered board structure.
- Proposal to elect five directors to the Board.
- Proposal to approve reverse stock split of Common Stock at 3:1 to 75:1 ratio, not exceeding 250:1 in aggregate.
- Total voting stock outstanding as of record date: 12,247,792 shares.
- Proposal to approve amended 2025 Equity Incentive Plan to include preferred stock.
- Ratification of WWC, P.C. as independent auditor for fiscal year 2026.
Price Impact
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