AGM/EGMMay 26, 2026, 06:08 AM
Veritone to Increase Authorized Shares, Amend 2023 Equity Plan
AI Summary
Veritone, Inc. announced its 2026 Annual Meeting of Stockholders to be held virtually on July 7, 2026. Stockholders will vote on several key proposals, including the election of two Class III directors, the ratification of CBIZ CPAs P.C. as the independent auditor, and an advisory vote on executive compensation. Significant corporate actions proposed include increasing the number of authorized common stock from 150,000,000 to 225,000,000 shares, approving a second amendment to the 2023 Equity Incentive Plan, and approving CEO Strategic Awards.
Key Highlights
- Veritone's 2026 Annual Meeting of Stockholders will be held virtually on July 7, 2026, at 10:30 a.m. Pacific Time.
- Stockholders of record as of May 19, 2026, are entitled to vote.
- Proposals include electing two Class III directors: Ryan Steelberg and Francisco Morales.
- Ratification of CBIZ CPAs P.C. as the independent registered public accounting firm for 2026.
- Advisory vote on the compensation of named executive officers.
- Approval to increase authorized common stock from 150,000,000 to 225,000,000 shares.
- Approval of a second amendment and restatement of the 2023 Equity Incentive Plan.
- Approval of CEO Strategic Awards.
Price Impact
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