AGM/EGMJun 3, 2026, 09:07 AM
Tivic Health Stockholders Approve 2.58M Share Increase for Equity Plan
AI Summary
Tivic Health Systems, Inc. held its 2026 Annual Meeting of Stockholders on May 28, 2026, where several key proposals were approved. Stockholders ratified an amendment to the 2021 Equity Incentive Plan, increasing authorized shares by 2,581,608. Additionally, Dean Zikria was elected as a Class II director, and Rosenberg Rich Baker Berman, P.A. was ratified as the independent registered public accounting firm. Stockholders also approved the issuance of common stock related to the conversion of Series C Preferred Stock and warrants, as well as the conversion of a Senior Secured Convertible Note and warrant to 3i, LP.
Key Highlights
- Stockholders approved a 2,581,608 share increase for the 2021 Equity Incentive Plan.
- The Plan Amendment received 736,919 votes for, 134,918 against, and 60,707 abstentions.
- Dean Zikria was elected as a Class II director with 873,001 votes for.
- Rosenberg Rich Baker Berman, P.A. was ratified as the independent auditor with 1,510,322 votes for.
- Approval for common stock issuance for Series C Preferred conversion and warrants received 332,353 votes for.
- Total 3,139,095 common shares were outstanding as of the April 24, 2026 record date.
- A quorum was present with 1,569,734 (50.0%) of outstanding common shares represented.
Price Impact
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