22nd Century Group Inc. held its 2025 Annual Meeting of Stockholders on July 15, 2025. During the meeting, stockholders elected Lawrence Firestone and David Keys as Class II directors. An advisory resolution approving executive compensation for fiscal year 2024 was approved. An amendment to increase the number of authorized shares of common stock from 250 million to 500 million was approved. Additionally, an amendment to the 2021 Omnibus Incentive Plan to increase the number of shares authorized for issuance by five million was approved.
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