Celcuity Inc.
For the period ended Apr 1, 2025. Filed Apr 1, 2025.
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.
Apr 1, 2025 · Filed Apr 1, 2025
Use the contents to explore the available documents and sections.
Contents
AMENDMENT:
| 1. | Amendment. Section 4.1 of the Celcuity Inc. Amended and Restated 2017 Stock Incentive Plan is hereby amended in its entirety to read as follows: |
“4.1. Plan Reserve. Subject to adjustment as provided in Section 4.4 of the Plan, an aggregate of 8,947,892 Shares are reserved for issuance under the Plan. On January 1 of each year commencing in 2026 and ending on (and including) January 1, 2027, an additional number of Shares shall become available for issuance under the Plan equal to the lesser of: (i) one percent (1%) of the number of Shares issued and outstanding as of the immediately preceding December 31, and (ii) another amount determined by the Board. Notwithstanding the foregoing, the number of Shares available under the Plan to be issued as Incentive Stock Options shall not exceed 7,250,000 Shares, subject to adjustment as provided in the Plan and Section 422 or 424 of the Code or any successor provisions.”
| 2. | Effective Date. The foregoing amendment shall be effective as of May 13, 2025, provided that this amendment is approved by the stockholders of Celcuity Inc. on that date. |
The text of this filing, as the company filed it with the SEC, without its images or exhibits. This is not investment advice.