Dariohealth corp., annual general meeting, nov 06, 2019

Dariohealth corp., annual general meeting, nov 06, 2019, at 11:00 us eastern standard time. location: the law offices of zysman, aharoni, gayer and sullivan & worcester llp 1633 broadway, 32nd floor new york new york united states agenda: to re-elect the directors to serve on the company’s board of directors for a one-year term that expires at the 2020 annual meeting of stockholders, or until their successors are elected and qualified or until their earlier resignation or removal; to consider and vote to amend the company’s 2012 equity incentive plan, as amended (the “2012 equity incentive plan”), to increase the number of shares authorized for issuance under the 2012 equity incentive plan by 4,500,000 shares from 7,873,000 to 12,373,000; to authorize the board to amend the company’s certificate of incorporation; to ratify the appointment by the audit committee of the board of kost forer gabbay & kasierer, a member of ernst & young global as the company’s independent registered public accounting firm for the fiscal year ending december 31, 2019; and to transact any other business as may properly come before the meeting or any adjournments thereof.
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