AGM/EGMMay 1, 2026, 09:32 AM
PAVMED Annual Meeting: ESPP Share Increase to 215,774
AI Summary
PAVmed Inc. announced its Annual Meeting of Stockholders to be held virtually on June 24, 2026. Key proposals include the re-election of two Class A directors, the ratification of CBIZ CPAs P.C. as the independent auditor for 2026, and significant amendments to the Employee Stock Purchase Plan (ESPP). The ESPP amendments propose to increase the total shares available by 200,000 to 215,774 and raise the annual evergreen provision limit from 5,556 to 500,000 shares.
Key Highlights
- Annual Meeting of Stockholders scheduled for June 24, 2026.
- Proposes to increase ESPP shares by 200,000, raising total to 215,774 shares.
- Proposes to raise ESPP annual evergreen limit from 5,556 to 500,000 shares.
- Recommends re-election of Ronald M. Sparks and Timothy Baxter as Class A directors.
- Recommends ratification of CBIZ CPAs P.C. as independent auditor for 2026.
- CBIZ CPAs billed $443,000 in audit fees for the year ended December 31, 2025.
- Marcum LLP billed $691,000 in audit fees for the year ended December 31, 2024.
- Record date for voting is April 27, 2026, with 7,272,739 common shares outstanding.
Price Impact
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