Celcuity Inc
For the period ended Aug 28, 2024. Filed Aug 28, 2024.
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Aug 28, 2024 · Filed Aug 28, 2024
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Contents
PROPOSAL
PROPOSAL 1
APPROVAL OF AN AMENDMENT TO OUR CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF OUR COMMON STOCK
Our Board has adopted, subject to stockholder approval, an amendment to our Certificate of Incorporation to increase the number of authorized shares of our Common Stock from 65,000,000 shares to 95,000,000 shares. The form of the proposed amendment to the Certificate of Incorporation is attached as Appendix A to this Proxy Statement. The discussion below is qualified in its entirety by reference to the actual text of the proposed amendment as set forth in Appendix A.
This proposal is referred to in this Proxy Statement as the “Authorized Share Increase” or “Proposal 1.”
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