AGM/EGMMay 14, 2026, 04:11 PM
Myomo to Hold 2026 Annual Meeting; Proposes 100M Authorized Shares
AI Summary
Myomo, Inc. announced its 2026 Annual Meeting of Stockholders will be held virtually on June 25, 2026. Key proposals include the election of two Class III directors, an increase of 1,833,000 shares for the 2018 Stock Option and Incentive Plan, and an amendment to increase authorized common stock to 100,000,000 shares. Stockholders will also vote on executive compensation, auditor ratification, and an advisory proposal on director classification.
Key Highlights
- Myomo to hold 2026 Annual Meeting of Stockholders virtually on June 25, 2026, at 9:00 a.m. Eastern Time.
- Stockholders will vote to elect two Class III directors, Paul R. Gudonis and Thomas F. Kirk, for a three-year term.
- Proposal to approve Amendment No. 3 to the 2018 Stock Option and Incentive Plan, increasing shares by 1,833,000.
- Proposal to amend the certificate of incorporation to increase authorized common stock to 100,000,000 shares.
- Advisory vote on named executive officer compensation and ratification of CBIZ CPAs P.C. as independent auditor for 2026.
- Advisory (non-binding) stockholder proposal regarding the classification of directors will also be voted upon.
- Record date for voting is April 29, 2026, with 38,638,669 shares of common stock outstanding.
Price Impact
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