AGM/EGMMay 22, 2026, 06:08 AM
Momentus Stockholders Elect Directors, Approve Equity Plans & Auditor
AI Summary
Momentus Inc. held its 2026 Annual Meeting of Stockholders on May 19, 2026. Shareholders elected Chris Hadfield and John C. Rood as directors to serve until the 2029 Annual Meeting. Additionally, stockholders ratified the appointment of Frank, Rimerman + Co. LLP as the independent auditor for fiscal year 2026 and approved amendments to the 2021 Equity Incentive Plan, including an increase in shares available and an increased annual evergreen percentage. Advisory votes on executive compensation and its frequency (every three years) were also approved.
Key Highlights
- Chris Hadfield and John C. Rood were elected as directors until the 2029 Annual Meeting.
- Appointment of Frank, Rimerman + Co. LLP as auditor for 2026 was ratified with 2,256,257 votes For.
- Amendment to 2021 Equity Incentive Plan to increase shares was approved with 795,227 votes For.
- Amendment to 2021 Equity Incentive Plan for evergreen percentage increase was approved with 668,009 votes For.
- Advisory vote on executive compensation was approved with 842,147 votes For.
- Advisory vote on Say-on-Pay frequency approved "three years" with 667,946 votes.
Price Impact
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