VolitionRX Ltd.

07/03/2024 | Press release | Distributed by Public on 07/03/2024 07:01

Submission of Matters to a Vote of Security Holders Form 8 K

Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangement of Certain Officers.

On July 2, 2024, VolitionRx Limited (the "Company") held its annual meeting of stockholders (the "Annual Meeting"). At the Annual Meeting, the stockholders of VolitionRx Limited (the "Company") approved and adopted the Company's 2024 Stock Incentive Plan (the "Plan") which authorizes up to seven million five hundred thousand (7,500,000) shares of common stock for issuance pursuant to awards granted under the Plan. The Plan had previously been approved by the Board of Directors of the Company on April 24, 2024, subject to the approval of the Company's stockholders. The Plan is filed as Exhibit 10.1 to this Current Report on Form 8-K and is incorporated herein by reference. The foregoing description of the Plan does not purport to be complete and is qualified in its entirety by reference to Exhibit 10.1.