Byrna Technologies Inc.

11/21/2024 | Press release | Distributed by Public on 11/21/2024 15:17

Proxy Results Form 8 K

Item 5.02
Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
As reported below in Item 5.07, on November 20, 2024, Byrna Technologies Inc. (the "Company") held its 2024 Annual Meeting of Stockholders (the "Annual Meeting") where the stockholders of the Company approved an amendment to the Company's Amended and Restated 2020 Equity Incentive Plan (the "Plan") to increase the number of shares available for issuance thereunder by 2,375,000 shares and to prohibit the payment or accrual of dividends on unvested or unexercised stock options, stock appreciation rights and stock bonus awards (the "Plan Amendment"). The Plan Amendment was included as Proposal 3 in the Company's definitive proxy statement filed with the Securities and Exchange Commission on October 21, 2024, as supplemented on November 1, 2024(the "Proxy Statement"). A copy of the Plan, as amended to reflect the Plan Amendment, is filed as Exhibit 10.1 to this Current Report on Form 8-K and is incorporated herein by reference.