28/06/2024 - 22nd Century Group Inc.: Submission of Matters to a Vote of Security Holders Form 8 K

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Submission of matters to a vote of security holders form 8 k

Item 5.02(e): Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

On June 28, 2024, the stockholders of the Company approved the Amended and Restated 22nd Century Group, Inc. 2021 Omnibus Incentive Plan (the "Plan") to increase the number of shares authorized for issuance by five million (5,000,000). The Plan was filed as Appendix B to the Company's definitive proxy statement filed April 29, 2024 and the terms thereof are incorporated herein by reference.

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22nd Century Group Inc. published this content on 28 June 2024 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 28 June 2024 20:32:42 UTC.

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