ODYSSEY MARINE EXPLORATION INC: Item 5.02 filing

Events in this filing

Item 5.02 as filed

Item 5.02
Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers .
On October 15, 2026, the Company’s board of directors adopted and approved, subject to stockholder approval, a 2026 Equity Incentive Plan (the “2026 Plan”). A summary of the terms and conditions of the 2026 Plan is set forth in the Amendment No. 5 to the Registration Statement, as filed with the SEC on October 7, 2026, under the heading “Proposal No. 5—The Equity Plan Proposal.” Such summary is incorporated herein by reference. A proposal relating to the approval of the 2026 Plan will be considered and voted upon by the Company’s stockholders at the Special Meeting.