Cingulate Inc.
For the period ended Jul 9, 2026. Filed Jul 14, 2026.
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A notice of a major event between regular reports, such as results, a deal or a change of executives. It is often the first formal record of the news.
Jul 9, 2026 · Filed Jul 14, 2026
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Contents
Proposal
Proposal 1
The Company’s stockholders elected the following Class II director to serve for a term expiring at the 2029 annual meeting of stockholders and until his successor has been duly elected.
| Name | For | Withhold | Broker Non-Votes |
|---|---|---|---|
| Jeff Hargroves | 3,563,369 | 40,558 | 4,672,130 |
Proposal 2
The Company’s stockholders approved the ratification of the appointment of KPMG LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2026.
| For | Against | Abstain | Broker Non-Votes |
|---|---|---|---|
| 8,153,858 | 100,881 | 21,318 | 0 |
Proposal 3
The Company’s stockholders approved the Amendment to the Equity Plan to increase the number of shares of common stock authorized for issuance thereunder by 625,000 shares to 2,221,126 shares.
| For | Against | Abstain | Broker Non-Votes |
|---|---|---|---|
| 3,196,215 | 372,123 | 35,589 | 4,672,130 |
Proposal 4
The Company’s stockholders approved the adjournment of the Annual Meeting to a later date or dates, if necessary or appropriate, to permit further solicitation and vote of proxies in the event that there are insufficient votes for, or otherwise in connection with, the approval of one or more of foregoing proposals. Adjournment of the Annual Meeting was deemed not necessary, because there were sufficient votes at the time of the Annual Meeting to approve each proposal.
| For | Against | Abstain | Broker Non-Votes |
|---|---|---|---|
| 7,563,297 | 663,663 | 49,097 | 0 |
Item 9.01. Financial Statements and Exhibits.
(d) Exhibits
| Exhibit No. | Description |
| 10.1 | Amendment No. 3 to the Cingulate Inc. 2021 Omnibus Equity Incentive Plan |
| 104 | Cover Page Interactive Data File (embedded within the Inline XBRL document) |
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