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Ensysce Biosciences (ENSC) investor relations material
Ensysce Biosciences AGM 2025 summary
Complete event summary combining all related documents: earnings call transcript, report, and slide presentation.Opening remarks and agenda
The meeting was called to order virtually, with all board members introduced and the agenda outlined, including voting on five key proposals.
The virtual format was continued to ensure safety and accessibility for all stockholders.
Stockholders were informed about voting procedures and the opportunity to submit questions electronically.
Board and executive committee updates
Board composition was reviewed, with specific committee roles highlighted for each director.
Andrew Benton was acknowledged for his service as he is not standing for reelection.
Shareholder proposals
Proposal 1: Approval for full issuance of shares and exercise of warrants to comply with NASDAQ rules.
Proposal 2: Amendment to increase shares under the 2021 Omnibus Incentive Plan from 121,457 to 721,457.
Proposal 3: Election of William Chang and Lee Rauch as Class I Directors until 2028.
Proposal 4: Ratification of Baker Tilly US, LLP as independent auditor for 2025.
Proposal 5: Adjournment proposal, only to be considered if needed.
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