AGM/EGMApr 30, 2026, 04:18 PM
LFMD Annual Meeting Set for June 12; Equity Plan Changes Proposed
AI Summary
LifeMD, Inc. announced its 2026 Annual Meeting of Stockholders will be held virtually on June 12, 2026, at 12:00 p.m. EDT. Stockholders of record as of April 22, 2026, are entitled to vote on several key proposals. These include the election of seven directors, the ratification of PricewaterhouseCoopers LLP as the independent auditor for fiscal year 2026, and the approval of the Fourth Amended and Restated 2020 Equity and Incentive Plan. The proposed equity plan amendments involve increasing the maximum number of shares available for issuance by 3,000,000, removing the annual increase feature, and prohibiting repricing of options and stock appreciation rights without stockholder approval.
Key Highlights
- Annual Meeting of Stockholders to be held virtually on June 12, 2026, at 12:00 p.m. EDT.
- Record date for voting is April 22, 2026, with 47,599,667 shares outstanding.
- Stockholders to vote on the election of seven directors.
- Proposal to ratify PricewaterhouseCoopers LLP as independent auditor for fiscal year 2026.
- Proposal to approve Fourth Amended and Restated 2020 Equity and Incentive Plan.
- Equity Plan proposes increasing shares available for issuance by 3,000,000.
- Equity Plan proposes removing evergreen feature and prohibiting repricing without approval.
Price Impact
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