AGM/EGMMay 12, 2026, 05:27 PM
InfuSystem Stockholders Approve 2021 Equity Plan Share Increase to 7M
AI Summary
InfuSystem Holdings, Inc. stockholders approved the Third Amendment to the 2021 Equity Incentive Plan, increasing the maximum number of shares reserved for issuance to 7,000,000. Additionally, all seven Board nominees were elected, and the compensation of named executive officers was approved on an advisory basis. Grant Thornton LLP was also ratified as the independent accounting firm for fiscal year 2026.
Key Highlights
- Stockholders approved the Third Amendment to the 2021 Equity Incentive Plan.
- Maximum shares reserved for issuance under the 2021 Plan increased to 7,000,000.
- All seven Board nominees were elected to the Board of Directors.
- Named executive officer compensation was approved on an advisory basis with 11,915,842 votes For.
- Grant Thornton LLP was ratified as the independent accounting firm for 2026 with 16,604,725 votes For.
Price Impact
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