OptimizeRx Corp
For the period ended Jun 5, 2024. Filed Apr 29, 2024.
View on SEC.govAbout this filing
What shareholders are asked to vote on at a company's meeting. It is where to find what directors and top executives are paid, and who owns the most shares.
Jun 5, 2024 · Filed Apr 29, 2024
Contents
PROXY STATEMENT SUMMARY
This summary highlights information contained elsewhere in this proxy statement. It does not contain all of the information you should consider, and you should read the entire proxy statement carefully before voting. References in this proxy statement to the “Company,” “OptimizeRx,” “we,” “us,” and “our” refer to OptimizeRx Corporation, a Nevada company. This proxy statement, form of proxy and the Company’s Annual Report on Form 10-K for the year ended December 31, 2023 are being distributed and made available to our stockholders on or about April 29, 2024. Our principal executive offices are located at 260 Charles Street, Suite 302, Waltham, MA 02453.
Annual Meeting Information
| Date and Time: | June 5, 2024 at 10:00 a.m., Eastern Daylight Time |
|---|---|
| Meeting Access: | Live Audio Webcast: https://meetnow.global/MYZ6PN9 |
| Record Date: | April 11, 2024 |
| Voting: | Stockholders have one vote per share on all matters presented at the annual meeting |
This year’s annual meeting will be a virtual meeting. You will be able to attend the annual meeting and vote your shares electronically during the meeting by visiting https://meetnow.global/MYZ6PN9. The annual meeting format will be a live audio webcast where you can view presentation materials made available online. There will be no physical in-person meeting. You may submit questions in advance of the meeting via the internet athttps://meetnow.global/MYZ6PN9. You can submit a question up to 11:59 p.m. EDT on June 4, 2024. Please see “Questions and Answers About the Annual Meeting” for more information regarding the annual meeting.
Even if you plan to attend the virtual annual meeting, please vote in advance so that your vote will be counted if you later decide not to attend the virtual annual meeting.
Voting Matters and the Board’s Recommendation
| Agenda Item | Board Vote Recommendation | Page Reference |
|---|---|---|
| Election of six directors | FOR each Director Nominee | 6 |
| Advisory approval of the compensation of OptimizeRx’s named executive officers | FOR | 39 |
| Amendment to OptimizeRx Corporation 2021 Equity Incentive Plan (the “2021 Equity Plan”) to increase the aggregate number of shares of common stock available for awards by 1,950,000 shares | FOR | 43 |
| Ratification of UHY LLP as OptimizeRx’s independent registered public accounting firm for the 2024 fiscal year | FOR | 52 |
In addition to these matters, stockholders may be asked to vote on such other business as may properly come before the annual meeting.
The text of this filing, as the company filed it with the SEC, without its images or exhibits. This is not investment advice.