{"url_path":"/sec/sdstw/8-k/2026-06-03/item-5-02","section_key":"item-5-02","section_title":"Item 5.02 Departure of Director or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of","topic":"sec","document":{"doc_type":"8-K","doc_date":"2026-06-03","source_url":"https://www.sec.gov/Archives/edgar/data/1831979/0001493152-26-027112-index.html","accession_number":"0001493152-26-027112","cik":"0001831979","ticker":"SDST","issuer_name":"Stardust Power Inc.","edgar_url":"https://www.sec.gov/Archives/edgar/data/1831979/0001493152-26-027112-index.html","primary_entity_key":"0001831979","primary_entity_name":"Stardust Power Inc."},"word_count":176,"has_tables":true,"body_markdown":"** **\n\n**Item\n5.02. Departure of Director or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of\nCertain Officers.**\n\n \n\nAt\nthe Annual Meeting, the Company’s stockholders approved an amendment and restatement of the Company’s 2024 Equity Incentive\nPlan (as so amended, the “Plan”) to increase the number of shares available for issuance under the Plan by 2,600,000 shares\nand extend the Plan’s term to April 8, 2036.\n\n \n\nFor\nadditional information regarding the Plan, please refer to the heading “Summary of the A&R 2024 Plan” contained in Proposal\n5 of the Company’s Definitive Proxy Statement on Schedule 14A filed with the Securities and Exchange Commission on April 21, 2026\n(the “Proxy Statement”), which description is incorporated herein by reference.\n\n \n\nThe\nforegoing description of the Plan and the summary contained in the Proxy Statement do not purport to be complete and are qualified in\ntheir entirety by reference to the full text of the Plan, a copy of which is filed as Exhibit 10.1 with this Current Report on Form 8-K\nand is incorporated herein by reference."}