AGM/EGMSep 23, 2026, 05:08 PM
OneMedNet Corp Stockholders Approve Director Elections, Equity Plan, and Reverse Stock Split
AI Summary
OneMedNet Corporation held its 2026 Annual Meeting of Stockholders where key proposals were approved. These included the election of three Class III directors, the ratification of WithumSmith+Brown, PC as the independent auditor, and the approval of an amendment to the 2022 Equity Incentive Plan to increase the share reserve by 1,000,000 shares. Additionally, stockholders approved an amendment to the company's certificate of incorporation to effect a reverse stock split.
Key Highlights
- OneMedNet Corp stockholders approved the election of three Class III directors: Dr. Kenneth Alleyne, Sherry Coonse McCraw, and Dr. Jeffrey Yu.
- The appointment of WithumSmith+Brown, PC as the Company’s independent registered public accounting firm for 2026 was ratified.
- Stockholders approved an amendment to the 2022 Equity Incentive Plan, increasing the share reserve by 1,000,000 shares.
- An amendment to the company's certificate of incorporation to effect a reverse stock split ranging from 1-for-5 to 1-for-20 was approved.
Price Impact
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