Summary by Moomoo AI
Cingulate Inc. has announced the filing of a definitive proxy statement (DEF 14A) with the U.S. Securities and Exchange Commission (SEC), indicating its upcoming Annual Meeting of Stockholders scheduled for June 11, 2024. The meeting will be held virtually, with no physical location for attendance. Stockholders of record as of April 15, 2024, are entitled to vote on several key matters, including the election of Shane J. Schaffer and Bryan Lawrence as Class III directors, the ratification of KPMG LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2024, and the approval of an amendment to increase the number of shares authorized for issuance under the Cingulate Inc. 2021 Omnibus Equity Incentive Plan. The proxy materials are available online, and stockholders may vote by telephone, the Internet, or by completing and returning a proxy card. The company emphasizes the importance of stockholder votes, regardless of the number of shares held.