ELUTIA INC. - Form 8-K Filing

On June 11, 2026, Elutia Inc. held its annual meeting of stockholders where several key proposals were voted upon. The stockholders approved the First Amendment to the Amended and Restated 2020 Incentive Award Plan, which includes an increase of 3,000,000 shares authorized for issuance, an extension of the annual share increase through January 1, 2036, and an extension of the plan’s termination date. The company’s Class A common stock saw approximately 77.0% of outstanding shares represented at the meeting. Additionally, David Colpman and Kevin Rakin were elected as Class III directors. PricewaterhouseCoopers LLP was ratified as the independent registered public accounting firm for the fiscal year ending December 31, 2026. Advisory votes on the compensation of named executive officers and the frequency of say-on-pay votes were also approved, with stockholders favoring annual advisory votes on executive compensation.