CADIZ INC
For the period ended Jun 11, 2024. Filed Apr 26, 2024.
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Jun 11, 2024 · Filed Apr 26, 2024
Contents
ADDITIONAL INFORMATION
We are furnishing our Annual Report on Form 10-K for the year ended December 31, 2023 as part of the proxy materials that will be accessible on the internet. Exhibits to the 2023 Annual Report will be made available to stockholders for a reasonable charge upon their written request to the Company, Attention: Investor Relations, 550 S. Hope Street, Suite 2850, Los Angeles, California 90071.
A list of stockholders entitled to vote at the 2024 Annual Meeting will be available at https://www.cstproxy.com/cadiz/2024, which is password protected, for review by our stockholders for any purpose germane to the annual meeting for at least ten days prior to the annual meeting. If you have any questions with respect to accessing this list, please contact our Investor Relations department at (213) 271-1600.
By Order of the Board of Directors
Los Angeles, California
April 26, 2024
ANNEX 1
2019 EQUITY INCENTIVE PLAN, AS AMENDED
2019 EQUITY INCENTIVE PLAN, AS AMENDED
| Page | ||
|---|---|---|
| 1. | Purpose | 1 |
| 2. | Definitions | 2 |
| 3. | Administration | 7 |
| 4. | Shares Subject to Plan | 8 |
| 5. | Eligibility; Per-Participant Limitations | 9 |
| 6. | Specific Terms of Awards | 9 |
| 7. | Certain Provisions Applicable to Awards | 17 |
| 8. | Change in Control | 20 |
| 9. | General Provision | 22 |
2019 EQUITY INCENTIVE PLAN
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