AGM/EGMMay 13, 2026, 08:46 AM
SmartRent Stockholders Approve Amended 2021 Equity Incentive Plan
AI Summary
SmartRent, Inc. held its 2026 Annual Meeting of Stockholders on May 12, 2026, where several key proposals were approved. Stockholders elected two Class II directors, Alison Dean and Frank Martell, to serve until the 2029 annual meeting. Additionally, the appointment of Deloitte & Touche LLP as the independent registered public accounting firm for fiscal year 2026 was ratified. The SmartRent, Inc. 2021 Equity Incentive Plan, as amended and restated, including an increase in shares reserved for issuance, also received stockholder approval.
Key Highlights
- Stockholders approved the 2021 Equity Incentive Plan with 62,122,194 votes for.
- Alison Dean was elected as a Class II director with 62,394,217 votes for.
- Frank Martell was elected as a Class II director with 66,062,667 votes for.
- Deloitte & Touche LLP was ratified as the independent auditor with 138,630,119 votes for.
- The Equity Incentive Plan received 11,053,349 votes against.
- Director elections recorded 63,236,607 broker non-votes.
Price Impact
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