AGM/EGMJun 23, 2026, 05:12 PM
NEONC TECHNOLOGIES HOLDINGS to vote on Equity Plan, Directors Aug 14
AI Summary
NEONC TECHNOLOGIES HOLDINGS, INC. announced its Annual Meeting of Stockholders to be held on August 14, 2026. Key proposals include the election of two Class I directors and an amendment to the 2023 Equity Incentive Plan. The proposed amendment seeks to increase the number of shares available for grant by 1,000,000 and incorporate annual increases equal to 20% of outstanding shares from 2027 to 2033. Shareholders will also vote on the ratification of CBIZ CPAs P.C. as the independent registered public accounting firm for fiscal year 2026.
Key Highlights
- Annual Meeting of Stockholders scheduled for August 14, 2026, at 10:00 a.m. Pacific Daylight Time.
- Shareholders will vote to elect two Class I directors for a three-year term ending in 2029.
- Proposal to amend the 2023 Equity Incentive Plan to increase shares available by 1,000,000.
- Plan amendment also includes annual increases of 20% of outstanding shares from 2027 to 2033.
- Shareholders will ratify the appointment of CBIZ CPAs P.C. as independent auditor for fiscal year 2026.
- The record date for determining stockholders entitled to vote is June 15, 2026.
- As of June 15, 2026, there were 25,931,865 shares of Common Stock outstanding.
Price Impact
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