Talphera Stockholders Elect Three Directors and Approve Equity Plan Amendments
At its June 22, 2026 annual meeting, Talphera stockholders elected Marina Bozilenko, Joseph Todisco and Mark Wan as Class III directors, ratified BPM LLP as the auditor for 2026, and approved the advisory vote on executive pay. Stockholders also approved amended and restated versions of the 2020 Equity Incentive Plan and the 2011 Employee Stock Purchase Plan, which the company filed as exhibits.
Key points
- 31,436,937 of 51,899,648 eligible shares were represented at the meeting, as of the April 24, 2026 record date.
- Marina Bozilenko received 23,303,306 votes for and 400,888 withheld; Joseph Todisco and Mark Wan were also elected to terms ending at the 2029 annual meeting.
- The 2020 Equity Incentive Plan was approved with 22,602,504 votes for and 1,068,623 against.
- The 2011 Employee Stock Purchase Plan was approved with 23,020,334 votes for and 657,322 against.
The filing
Written by AI on Nov 9, 2026, 10:08 AM ET, from this filing only. Written later: this filing was briefed after the fact, when past filings were added to the site, so the brief may be read with hindsight; the filing itself is the record of what was known on June 23, 2026.
Briefs are written by AI from the filing text and can contain mistakes — open the filing before acting on anything. Impact (1-5) and tone are the AI's reading of the filing for shareholders, not a price forecast. Not investment advice.