Proxy Results Form 8 K

Item 5.03 Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year.

On October 7, 2024, Celcuity Inc. (the "Company") held a Special Meeting of Stockholders (the "Special Meeting") at which the Company's stockholders approved an amendment to the Company's Certificate of Incorporation to increase the authorized number of shares of the Company's Common Stock from 65,000,000 to 95,000,000 (the "Authorized Share Increase"). The Authorized Share Increase had previously been approved, subject to stockholder approval, by the Company's Board of Directors. On October 7, 2024, the Company filed a certificate of amendment to the Certificate of Incorporation (the "Certificate of Amendment") with the Delaware Secretary of State to effect the Authorized Share Increase, which became effective immediately upon its filing.

The foregoing description is qualified in its entirety by reference to the full text of the Certificate of Incorporation, as amended by the Certificate of Amendment, a copy of which is attached hereto as Exhibit 3.1 and is incorporated herein by reference.