Annual Information

2023 Annual Meeting of the Stockholders

2023 Annual Meeting of the Stockholders

The 2023 Annual Meeting of Stockholders was a virtual meeting for stockholders and guests held on September 27, 2023 at 8:30 AM Eastern Time.

2023 Proxy Proposals

The Annual Meeting was held for the following purposes:

  1. To elect the five Directors nominated by the Board of Directors;
  2. To ratify the appointment of Ernst & Young LLP as independent auditors for the fiscal year ending December 31, 2023;
  3. To approve the amendment and restatement of the Athersys, Inc. 2019 Equity and Incentive Compensation Plan;
  4. To approve, on an advisory basis, named executive officer compensation; and
  5. To consider other business as may properly come before the Annual Meeting or any adjournment thereof.

All proposals passed.

Why Your Vote is Important

As a stockholder, you are a valued owner of the Company and your opinion matters. On or about August 15, 2023, proxy materials were mailed out to the stockholders of record on August 14, 2023. Stockholders were able to vote in several ways – my mail, online, phone, or in person during the virtual stockholder meeting on September 27, 2023.
Thank you to all stockholders and guests who attended this meeting.