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EyePoint Pharmaceuticals | 8-K: Current report

EyePoint Pharmaceuticals | 8-K: Current report

EyePoint Pharmaceuticals | 8-K:重大事件
美股SEC公告 ·  06/21 19:06
牛牛AI助理已提取核心訊息
EyePoint Pharmaceuticals, Inc. conducted its 2024 Annual Meeting of Stockholders on June 20, 2024, via live webcast. During the meeting, stockholders approved several key proposals, including amendments to the company's incentive plans. The 2023 Plan Amendment was passed, increasing the authorized shares for issuance under the 2023 Long-Term Incentive Plan by 4 million shares and raising the compensation limit for non-employee directors. The incentive stock option limit was also raised from 3.5 million to 7.5 million shares. Additionally, the Second 2019 Plan Amendment was approved, allowing for an increase of 250,000 shares under the 2019 Employee Stock Purchase Plan. The meeting also saw the election of directors, with all nominated members successfully elected to the Board. Furthermore, the stockholders ratified the appointment of Deloitte & Touche LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2024. The company's named executive officers' compensation was approved on a non-binding advisory basis. The proposals received a majority of votes from the 89.09% of outstanding shares represented at the meeting.
EyePoint Pharmaceuticals, Inc. conducted its 2024 Annual Meeting of Stockholders on June 20, 2024, via live webcast. During the meeting, stockholders approved several key proposals, including amendments to the company's incentive plans. The 2023 Plan Amendment was passed, increasing the authorized shares for issuance under the 2023 Long-Term Incentive Plan by 4 million shares and raising the compensation limit for non-employee directors. The incentive stock option limit was also raised from 3.5 million to 7.5 million shares. Additionally, the Second 2019 Plan Amendment was approved, allowing for an increase of 250,000 shares under the 2019 Employee Stock Purchase Plan. The meeting also saw the election of directors, with all nominated members successfully elected to the Board. Furthermore, the stockholders ratified the appointment of Deloitte & Touche LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2024. The company's named executive officers' compensation was approved on a non-binding advisory basis. The proposals received a majority of votes from the 89.09% of outstanding shares represented at the meeting.
EyePoint Pharmaceuticals,Inc.於2024年6月20日通過網絡直播舉行了2024年股東大會。在會議期間,股東批准了幾項關鍵議案,包括修訂公司激勵計劃。2023年計劃修訂案獲得通過,將2023年長期激勵計劃授權股票發行總數增加了4百萬股,並提高了非僱員董事的補償限制。激勵股票期權的限制也從350萬股增加到750萬股。此外,第二個2019年計劃修訂案獲得批准,允許在2019年員工股票購買計劃下增加250,000股。大會還見證了董事會成員的選舉,所有提名成員成功當選。此外,股東批准了德勤會計師事務所作爲截至2024年12月31日的財政年度的獨立註冊會計師事務所的任命。公司的任命執行官補償在非約束性諮詢基礎上得到了批准。這些提案獲得了出席會議的89.09%的未流通股份的多數票通過。
EyePoint Pharmaceuticals,Inc.於2024年6月20日通過網絡直播舉行了2024年股東大會。在會議期間,股東批准了幾項關鍵議案,包括修訂公司激勵計劃。2023年計劃修訂案獲得通過,將2023年長期激勵計劃授權股票發行總數增加了4百萬股,並提高了非僱員董事的補償限制。激勵股票期權的限制也從350萬股增加到750萬股。此外,第二個2019年計劃修訂案獲得批准,允許在2019年員工股票購買計劃下增加250,000股。大會還見證了董事會成員的選舉,所有提名成員成功當選。此外,股東批准了德勤會計師事務所作爲截至2024年12月31日的財政年度的獨立註冊會計師事務所的任命。公司的任命執行官補償在非約束性諮詢基礎上得到了批准。這些提案獲得了出席會議的89.09%的未流通股份的多數票通過。

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