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CEL

Celcuity Inc.

May 15, 2026 Author: Phil Ratcliff
Item Proposal Vote
1 Election of Directors
1.01 Richard E. Buller ✓ For
1.02 David F. Dalvey ✓ For
1.03 Leo T. Furcht ✓ For
1.04 Lance G. Laing Withhold
1.05 Polly A. Murphy ✓ For
1.06 Richard J. Nigon ✓ For
1.07 Charles R. Romp ✓ For
1.08 Brian F. Sullivan Withhold
2 To ratify the appointment of Boulay PLLP as our independent registered public accounting firm for the year ending December 31, 2026. ✓ For
3 To approve, on an advisory basis, named executive officer compensation. ✓ For
4 To approve the Celcuity Inc. 2026 Stock Incentive Plan. ✓ For
5 To approve the Celcuity Inc. Amended and Restated Employee Stock Purchase Plan. ✓ For
Attachments
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CELC_10k.pdf 2.2 MB
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