AGM/EGMApr 30, 2026, 05:06 PM
LUCD Annual Meeting to Vote on 100M Share Increase, Director Election
AI Summary
Lucid Diagnostics Inc. announced its Annual Meeting of Stockholders to be held virtually on June 24, 2026. Stockholders will vote on the election of three Class B directors, a proposal to increase the authorized common stock by 100,000,000 shares to 400,000,000, and the ratification of CBIZ CPAs P.C. as the independent auditor for 2026. The Board unanimously recommends voting "FOR" all proposals, noting the authorized capital increase provides flexibility for future business needs but may have a dilutive effect on existing shareholders.
Key Highlights
- Annual Meeting of Stockholders scheduled for June 24, 2026, at 11:00 a.m. Eastern time, held virtually.
- Proposal to increase authorized common stock by 100,000,000 shares, from 300,000,000 to 400,000,000 shares.
- Election of three Class B directors: James L. Cox, M.D., John R. Palumbo, and Ronald M. Sparks.
- Ratification of CBIZ CPAs P.C. as the independent registered public accounting firm for 2026.
- Board of Directors recommends voting "FOR" all three proposals.
- 195,253,423 shares of common stock were outstanding as of the April 27, 2026 record date.
- CBIZ CPAs P.C. billed $490,000 in audit fees for 2025; Marcum LLP billed $519,000 for 2024.
Price Impact
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