AGM/EGMJul 21, 2026, 05:01 PM
Radnostix Shareholders Approve 2026 Incentive Plan, Elect Directors
AI Summary
Radnostix Inc. held its 2026 Annual Meeting of Shareholders on July 16, 2026, where key proposals were approved. Shareholders voted to adopt the 2026 Incentive Plan, authorizing up to 12,000,000 shares for employee and officer compensation, replacing the previous expired plan. Additionally, five directors were elected to the board, and Haynie & Company was ratified as the independent registered public accounting firm for the fiscal year ending December 31, 2026.
Key Highlights
- Shareholders approved the Radnostix Inc. 2026 Incentive Plan, replacing the expired 2015 plan.
- The 2026 Incentive Plan authorizes the issuance of up to 12,000,000 shares of common stock.
- Five directors were elected to serve for a one-year term.
- Shareholders ratified Haynie & Company as the independent auditor for the fiscal year ending December 31, 2026.
- Approximately 58.46% of outstanding shares (309,307,669 shares) were represented at the meeting.
- The 2026 Incentive Plan was approved with 232,417,556 votes For.
- Auditor ratification received 308,264,375 votes For.
Price Impact
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