Biosig technologies, inc., annual general meeting, nov 18, 2019

Biosig technologies, inc., annual general meeting, nov 18, 2019, at 10:00 us eastern standard time. location: offices of haynes and boone, llp, located at 30 rockefeller plaza, 26th floor new york new york united states agenda: to consider the election of nine directors to serve as directors on board of directors to serve until 2020 annual meeting of stockholders or until successors have been duly elected and qualified; to approve the seventh amendment to the biosig technologies, inc. 2012 equity incentive plan to increase the total number of shares of common stock authorized for issuance under such plan by 2,000,000, to a total of 9,474,450 shares; to consider an advisory vote on the compensation of the company's named executive officers; to consider an advisory vote on the frequency of future advisory votes on the compensation of the company's named executive officers; to consider ratification of the appointment of liggett & webb, p.a., as independent registered public accounting firm for the 2019 fiscal year; and to consider such other business as may arise and that may properly be conducted at the annual meeting or any adjournment or postponement thereof.
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