Summary by Futu AI
Cingulate Inc. held its 2024 Annual Meeting of Stockholders on June 11, 2024, where several key decisions were made. The stockholders approved Amendment No. 1 to the Cingulate Inc. 2021 Omnibus Equity Incentive Plan, which increases the number of shares authorized for issuance by 1,250,000 shares. This amendment had previously received the board of directors' approval and took effect immediately upon stockholder approval. Additionally, the election of Class III directors took place, with Shane J. Schaffer and Bryan Lawrence being elected to serve until the 2027 annual meeting. The appointment of KPMG LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2024, was ratified by the stockholders. The detailed voting results for the directors' election and the proposals were disclosed, including the number of votes for, against, withhold, and broker non-votes.