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May 15, 2026
•
Author: Phil Ratcliff
| Item |
Proposal |
Vote |
| 1 |
Election of Directors |
|
| 1.01 |
Richard E. Buller |
✓ For(84.469)
|
| 1.02 |
David F. Dalvey |
✓ For(84.469)
|
| 1.03 |
Leo T. Furcht |
✓ For(84.469)
|
| 1.04 |
Lance G. Laing |
Withhold(84.469)
|
| 1.05 |
Polly A. Murphy |
✓ For(84.469)
|
| 1.06 |
Richard J. Nigon |
✓ For(84.469)
|
| 1.07 |
Charles R. Romp |
✓ For(84.469)
|
| 1.08 |
Brian F. Sullivan |
Withhold(84.469)
|
| 2 |
To ratify the appointment of Boulay PLLP as our independent registered public accounting firm for the year ending December 31, 2026. |
✓ For(84.469)
|
| 3 |
To approve, on an advisory basis, named executive officer compensation. |
✓ For(84.469)
|
| 4 |
To approve the Celcuity Inc. 2026 Stock Incentive Plan. |
✓ For(84.469)
|
| 5 |
To approve the Celcuity Inc. Amended and Restated Employee Stock Purchase Plan. |
✓ For(84.469)
|
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