NeOnc Technologies (NTHI) investors approve equity plan, elect two directors
Rhea-AI Filing Summary
NEONC TECHNOLOGIES HOLDINGS, INC. (NTHI) reported the results of its 2026 annual stockholders meeting held on August 14, 2026. Stockholders of record on June 15, 2026, holding 25,931,865 shares of common stock, were entitled to vote, and 20,208,635 shares (or 77.92%) were present, constituting a quorum.
Stockholders elected Class I directors Victoria Medvec, Ph.D. and Steven L. Giannotta, M.D. to terms ending at the 2029 annual meeting. They received approximately 16.96 million and 16.95 million "For" votes, respectively, with broker non-votes reported. Stockholders also approved an amendment to the Company’s 2023 Equity Incentive Plan, ratified the appointment of CBIZ CPAs P.C. as independent registered public accounting firm for the year ending December 31, 2026, and approved the potential adjournment of the meeting if necessary to obtain a quorum or additional approvals.
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8-K Event Classification
Item 5.07 — Submission of Matters to a Vote of Security Holders
1 item
Item 5.07
Submission of Matters to a Vote of Security Holders
Governance
Results of a shareholder vote on proposals at an annual or special meeting.
Key Figures
Shares outstanding entitled to vote: 25,931,865 shares
Shares present at meeting: 20,208,635 shares
Quorum percentage: 77.92%
+5 more
8 metrics
Shares outstanding entitled to vote
25,931,865 shares
Common stock outstanding and entitled to vote as of June 15, 2026
Shares present at meeting
20,208,635 shares
Shares present in person or by proxy at the 2026 annual meeting
Quorum percentage
77.92%
Percentage of entitled shares represented at the 2026 annual meeting
Votes For – Victoria Medvec, Ph.D.
16,962,981
Director election for Class I term ending at 2029 annual meeting
Votes For – Steven L. Giannotta, M.D.
16,949,334
Director election for Class I term ending at 2029 annual meeting
Equity Plan Amendment For votes
15,262,133
Votes For amendment of 2023 Equity Incentive Plan
Auditor ratification For votes
20,191,009
Votes For ratification of CBIZ CPAs P.C. for fiscal year 2026
Adjournment proposal For votes
17,062,559
Votes For authorization to adjourn the annual meeting if necessary
Key Terms
broker non-votes, quorum, 2023 Equity Incentive Plan, independent registered public accounting firm, +1 more
5 terms
broker non-votes financial
"Director Nominee | For | Withhold | Broker Non-Votes"
Broker non-votes occur when a brokerage firm is unable to vote on a shareholder’s behalf during a company election or decision because the shareholder has not given specific voting instructions, and the broker is not allowed or chooses not to vote on certain matters. They are important because they can affect the outcome of votes, especially when the results are close, by effectively reducing the total number of votes cast.
quorum regulatory
"constituting a quorum pursuant to the Company’s Amended and Restated Bylaws"
A quorum is the minimum number of members needed to officially hold a meeting or make decisions. It ensures that decisions are made with enough participation to represent the group’s interests, much like a majority must be present for a vote to be valid. For investors, understanding quorum is important because it affects when and how important company or organization decisions can be legally made.
2023 Equity Incentive Plan financial
"approved amendment of the Company’s 2023 Equity Incentive Plan, as amended"
independent registered public accounting firm financial
"ratified the appointment of CBIZ CPAs P.C. as the Company’s independent registered public accounting firm"
An independent registered public accounting firm is an outside accounting company officially registered with the government regulator to examine and report on a public company's financial records and controls. Investors treat its reports like an impartial inspector’s certificate — they add credibility to financial statements, help spot errors or misleading claims, and reduce the risk that shareholders are relying on unchecked or biased numbers.
adjournment of the Annual Meeting regulatory
"approved adjournment of the Annual Meeting if necessary to obtain a quorum"
FAQ
What was the quorum at NEONC TECHNOLOGIES HOLDINGS, INC. (NTHI)'s 2026 annual meeting?
The quorum consisted of 20,208,635 shares of common stock, representing 77.92% of the 25,931,865 shares entitled to vote as of June 15, 2026. This satisfied the company’s bylaw requirements to conduct business.
Which directors were elected at NTHI's 2026 annual meeting and for how long?
Stockholders elected Victoria Medvec, Ph.D. and Steven L. Giannotta, M.D. as Class I directors to serve three-year terms ending at the 2029 annual meeting. Both nominees received strong majority support in the director elections.
Did NTHI stockholders approve the 2023 Equity Incentive Plan amendment?
Yes, stockholders approved the amendment to the 2023 Equity Incentive Plan with 15,262,133 votes For, 3,044,469 Against, 538,752 Abstain, and 1,363,281 broker non-votes. This maintains authority to grant equity-based compensation.
Who is NTHI's independent registered public accounting firm for 2026?
Stockholders ratified CBIZ CPAs P.C. as the independent registered public accounting firm for the fiscal year ending December 31, 2026, with 20,191,009 votes For, 9,176 Against, and 8,450 Abstain, and no broker non-votes reported.
Was the adjournment proposal approved at NTHI's 2026 annual meeting?
Yes, the adjournment proposal was approved with 17,062,559 votes For, 3,112,671 Against, and 33,405 Abstain. This allowed the company to adjourn the meeting if needed to secure a quorum or additional proposal approvals.
AI-generated analysis. How Rhea-AI works. Not financial advice.
