AGM/EGMApr 29, 2026, 04:49 PM
VANI 2026 Annual Meeting Set for June 24; Key Proposals
AI Summary
Vivani Medical, Inc. announced its 2026 Annual Meeting of Stockholders will be held virtually on June 24, 2026. Stockholders will vote on key proposals including the election of six directors, a non-binding advisory vote on executive compensation, and the adoption of an amended incentive plan. The meeting will also address the ratification of BPM LLP as the independent auditor for the fiscal year ending December 31, 2026, with the record date for voting set for April 27, 2026.
Key Highlights
- 2026 Annual Meeting of Stockholders to be held virtually on June 24, 2026, at 10:00 a.m. Pacific Time.
- Record date for voting is April 27, 2026, with 86,235,104 shares outstanding.
- Proposals include the election of six directors for the ensuing year.
- Stockholders will vote on a non-binding advisory basis on executive compensation.
- Approval sought for the adoption of the amended and restated 2022 Omnibus Incentive Plan.
- Ratification of BPM LLP as the independent registered public accounting firm for fiscal year ending December 31, 2026.
Price Impact
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