AGM/EGMNov 6, 2026, 06:08 AM
Palomino Laboratories Inc. Elects Directors, Ratifies Auditor, Approves Equity Plan Amendment
AI Summary
Palomino Laboratories Inc. held its 2026 annual meeting of stockholders where directors Jeffrey B. Shealy, Steven P. DenBaars, and Richard Ogawa were elected. The appointment of KNAV CPA LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2026, was also ratified. Additionally, stockholders approved an amendment to the 2025 Equity Incentive Plan to increase the number of shares reserved for issuance.
Key Highlights
- Jeffrey B. Shealy, Steven P. DenBaars, and Richard Ogawa elected to the board of directors.
- KNAV CPA LLP ratified as independent registered public accounting firm for fiscal year ending December 31, 2026.
- Amendment to 2025 Equity Incentive Plan approved, increasing shares reserved for issuance.
- The 2025 Equity Incentive Plan amendment reserves the greater of 10,000,000 shares or 15% of outstanding shares.
Price Impact
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