
AGM/EGMApr 30, 2026, 07:21 AM
OPRX Sets June 9, 2026 AGM; Proposes Director Election, Equity Plan Changes
AI Summary
OptimizeRx Corp announced its Annual Meeting of Shareholders for June 9, 2026, to be held virtually. Shareholders will vote on the election of seven directors, an advisory approval of executive compensation, and two amendments to the 2021 Equity Incentive Plan. The proposed amendments include increasing available shares by 1,000,000 to 5,450,000 and adopting an evergreen provision for automatic annual increases. Additionally, shareholders will ratify Grant Thornton LLP as the independent auditor for fiscal year 2026.
Key Highlights
- Annual Meeting of Shareholders scheduled for June 9, 2026, at 10:00 AM EDT.
- Shareholders to elect seven director nominees to the Board.
- Advisory vote on OptimizeRx's named executive officers' compensation.
- Approval to increase 2021 Equity Plan shares by 1,000,000 to 5,450,000.
- Approval of an evergreen provision for annual share increases in the 2021 Equity Plan.
- Ratification of Grant Thornton LLP as independent auditor for fiscal year 2026.
Price Impact
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