Veritone Inc. held its annual meeting of stockholders on June 13, 2025. The election of Knute P. Kurtz and Michael Zilis as Class II directors was approved. The appointment of Grant Thornton LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2025, was ratified. An amendment to the Certificate of Incorporation to increase the number of authorized shares of common stock from 75,000,000 to 150,000,000 was approved. An amendment to reflect Delaware Law provisions for the exculpation of certain officers was not approved. An amendment and restatement of the 2023 Equity Incentive Plan to increase the number of shares available for issuance by 2,500,000 shares was approved.
Disclaimer: Investing carries risk. This is not financial advice. The above content should not be regarded as an offer, recommendation, or solicitation on acquiring or disposing of any financial products, any associated discussions, comments, or posts by author or other users should not be considered as such either. It is solely for general information purpose only, which does not consider your own investment objectives, financial situations or needs. TTM assumes no responsibility or warranty for the accuracy and completeness of the information, investors should do their own research and may seek professional advice before investing.