AGM/EGMJun 1, 2026, 04:30 PM
Syra Health to hold AGM, proposes 4.1M Class A shares for equity plan
AI Summary
Syra Health Corp. announced its Annual Meeting of Stockholders to be held on July 23, 2026, where shareholders will vote on several key proposals. These include the election of five directors, the ratification of M&K CPAS, PLLC as the independent auditor for fiscal year 2026, and an amendment to the 2022 Omnibus Equity Incentive Plan to increase Class A shares available for issuance to 4,100,000. The record date for voting eligibility was set for May 28, 2026.
Key Highlights
- Syra Health Corp. will hold its Annual Meeting of Stockholders on July 23, 2026, at 9:00 a.m. Eastern Daylight Time.
- Shareholders will vote to elect five members to the Board of Directors.
- Shareholders will vote to ratify M&K CPAS, PLLC as the independent registered public accounting firm for fiscal year 2026.
- A proposal to amend the 2022 Omnibus Equity Incentive Plan will be voted on, increasing Class A shares available for issuance to 4,100,000.
- The record date for stockholders entitled to vote is May 28, 2026.
- As of the record date, there were 13,839,169 Class A common stock and 350,000 Class B common stock outstanding.
- The Board of Directors has determined that three of its five incumbent directors are independent.
- The company has adopted an insider trading policy and anti-hedging provisions.
Price Impact
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