Palomino Laboratories holds annual shareholder meeting
PALX•Palomino Laboratories shareholders approved an amendment setting shares reserved under its 2025 Equity Incentive Plan at the greater of 10 million or 15% of issued and outstanding common stock on an as-converted basis. They also elected three directors and ratified KNAV CPA LLP as the company’s independent accounting firm for 2026.
1. Meeting results
At its November 5, 2026 annual meeting, Palomino Laboratories shareholders approved the plan amendment, which also clarifies that increases under the provision do not require a separate amendment. Shareholders elected Jeffrey B. Shealy, Steven P. DenBaars and Richard Ogawa to the board and ratified KNAV CPA LLP as independent registered public accounting firm for the fiscal year ending December 31, 2026.
