Form 8-K/A

8-K/A — Celcuity Inc.

Accession: 0001493152-26-024510

Filed: 2026-05-20

Period: 2026-02-11

CIK: 0001603454

SIC: 8071 (SERVICES-MEDICAL LABORATORIES)

Item: Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers

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UNITED

STATES

SECURITIES

AND EXCHANGE COMMISSION

Washington,

D.C. 20549

FORM

8-K/A

(Amendment

No. 1)

CURRENT

REPORT

Pursuant

to Section 13 or 15(d) of the

Securities

Exchange Act of 1934

Date

of Report (Date of earliest event reported): February 11, 2026

Celcuity

Inc.

(Exact

name of Registrant as Specified in its Charter)

Delaware

001-38207

82-2863566

(State

or Other Jurisdiction

Incorporation)

(Commission

File

Number)

(IRS

Employer

Identification

No.)

2800

Campus Drive, Suite 140

Minneapolis,

Minnesota 55441

(Address

of Principal Executive Offices and Zip Code)

(763)

392-0123

(Registrant’s

telephone number, including area code)

Not

Applicable

(Former

Name or Former Address, if Changed Since Last Report)

Check

the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under

any of the following provisions:

☐

Written

communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

☐

Soliciting

material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

☐

Pre-commencement

communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

☐

Pre-commencement

communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Securities

registered pursuant to Section 12(b) of the Act:

Title

of each class

Trading

Symbol(s)

Name

of each exchange on which registered

Common

Stock, $0.001 par value per share

CELC

The

Nasdaq Stock Market LLC

Indicate

by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§ 230.405

of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§ 240.12b-2 of this chapter).

Emerging

growth company ☐

an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying

with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐

EXPLANATORY

NOTE

Celcuity

Inc. (the “Company”) is filing this Amendment No. 1 on Form 8-K/A (this “Amendment”) to supplement the information

provided in the Current Report on Form 8-K filed with the Securities and Exchange Commission on February 12, 2026. This Amendment sets

forth the complete text of each amended item.

Item

5.02

Departure

of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

February 11, 2026, the Board of Directors (the “Board”) of the Company, upon the recommendation of the Nominating and Corporate

Governance Committee of the Board (the “N&CG Committee”), voted to increase the size of the Board from seven members

to eight members and to appoint Charles (Chip) R. Romp as a new director to fill the resulting vacancy, effective immediately, for a

term extending through the date of the Company’s 2026 Annual Meeting of Stockholders and the election of his successor, or his

earlier death, resignation or removal. The Board determined that Mr. Romp qualifies as an independent director pursuant to the listing

standards of The Nasdaq Stock Market LLC and the rules of the U.S. Securities and Exchange Commission (the “SEC”). On May

14, 2026, Mr. Romp was appointed by the Board to the Compensation Committee of the Board and the N&CG Committee, effective immediately.

Mr.

Romp will receive compensation for his service in accordance with the Company’s non-employee director compensation program, which

currently provides for an annual cash retainer of $70,000, payable quarterly, and an annual equity award with a fair market value of

$135,000, payable in the form of restricted stock, stock options, or a combination of both, at the director’s election.

Upon

appointment to the Board, the Company granted Mr. Romp a pro-rated annual grant of 215 shares of restricted stock under the Company’s

2017 Stock Incentive Plan, which vested in full on April 30, 2026.

There

are no arrangements or understandings between Mr. Romp and any other persons pursuant to which Mr. Romp was selected as a director of

the Company. There are no relationships or related transactions between Mr. Romp or any member of his immediate family and the Company

that would be required to be reported under Item 404(a) of Regulation S-K.

SIGNATURES

Pursuant

to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by

the undersigned hereunto duly authorized.

Date:

May 20, 2026

CELCUITY

INC.

By:

/s/

Brian F. Sullivan

Brian

F. Sullivan

Chief

Executive Officer

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Feb. 11, 2026

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Amendment Description

Celcuity

Inc. (the “Company”) is filing this Amendment No. 1 on Form 8-K/A (this “Amendment”) to supplement the information

provided in the Current Report on Form 8-K filed with the Securities and Exchange Commission on February 12, 2026. This Amendment sets

forth the complete text of each amended item.

Document Period End Date

Feb. 11, 2026

Entity File Number

001-38207

Entity Registrant Name

Celcuity

Inc.

Entity Central Index Key

0001603454

Entity Tax Identification Number

82-2863566

Entity Incorporation, State or Country Code

Entity Address, Address Line One

2800

Campus Drive

Entity Address, Address Line Two

Suite 140

Entity Address, City or Town

Minneapolis

Entity Address, State or Province

Entity Address, Postal Zip Code

55441

City Area Code

(763)

Local Phone Number

392-0123

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Trading Symbol

CELC

Security Exchange Name

NASDAQ

Entity Emerging Growth Company

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