RenovoRx Inc
For the period ended Jun 25, 2025. Filed Jun 25, 2025.
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Jun 25, 2025 · Filed Jun 25, 2025
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Proposal 2 – Incentive Plan Amendment Proposal
****** The Company’s stockholders voted to approve two amendments to the Company’s Amended and Restated 2021 Omnibus Equity Incentive Plan (the “2021 Plan”), specifically (i) the addition of 913,794 shares of common stock of the Company, which is equal to 2.5% of total issued and outstanding shares of the Record Date, to the total number of shares of common stock reserved and available for issuance under the 2021 Plan and (ii) an increase in the 2021 Plan’s “evergreen” provision to increase the size of the 2021 Plan each year from three percent (3%) of shares outstanding on the final day of the immediately preceding calendar year to five percent (5%). The voting results were as follows:
| Votes For | Votes Against | Abstentions | Broker Non-Votes |
|---|---|---|---|
| 9,056,181 | 4,037,698 | 38,379 | 6,954,260 |
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