AGM/EGMJun 22, 2026, 02:36 PM
Milestone Scientific Annual Meeting to Vote on Share Increase
AI Summary
Milestone Scientific Inc. announced its Annual Meeting of Stockholders will be held virtually on July 27, 2026. Key proposals for shareholder vote include increasing authorized common stock from 125 million to 135 million shares and expanding the 2020 Equity Incentive Plan from 11.5 million to 28.75 million shares. Shareholders will also elect five directors, conduct a non-binding advisory vote on executive compensation, and ratify Grassi & Co. as the independent auditors for 2026.
Key Highlights
- Annual Meeting of Stockholders scheduled for July 27, 2026, in a virtual-only format.
- Proposal to increase authorized common stock from 125,000,000 to 135,000,000 shares.
- Proposal to increase 2020 Equity Incentive Plan shares from 11,500,000 to 28,750,000.
- Shareholders to vote on the election of five directors.
- Non-binding advisory vote on executive officer compensation (Say-on-Pay).
- Ratification of Grassi & Co. as independent auditors for fiscal year ending December 31, 2026.
- Record date for voting is May 28, 2026, with 88,449,412 shares outstanding.
Price Impact
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