Capstone Holding Corp.
For the period ended Jun 18, 2026. Filed May 7, 2026.
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Jun 18, 2026 · Filed May 7, 2026
Contents
AMENDMENT
Section 1. Amendment to Section 4(a). Section 4(a) of the Plan is hereby amended by replacing “21.5%” with “35%” so that the maximum aggregate number of shares of Common Stock that may be subject to awards under the Plan shall equal 35% of the number of shares of Common Stock outstanding as of the first trading day of each fiscal quarter.
Section 2. No Other Changes. Except as expressly modified by this Amendment, the Plan shall remain in full force and effect.
Section 3. Governing Law. This Amendment shall be governed by and construed in accordance with the laws of the State of Delaware.
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