UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM
CURRENT REPORT
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Item 5.07 Submission of Matters to a Vote of Security Holders.
(a) The Company’s annual meeting of stockholders was held on June 24, 2022.
(b) Three (3) proposals were submitted by the Company’s Board of Directors (the “Board”) to a vote of Company stockholders, and the final results of the voting on each proposal, rounded to the nearest whole share, are noted below.
The Company’s stockholders elected each of the Board’s two Class I director nominees for three-year terms expiring at the 2025 annual meeting of stockholders, or until their successors are duly elected and qualified as directors; approved the Company’s 2021 Incentive Award Plan; and ratified the appointment of Marcum LLP as the Company’s independent registered public accounting firm for fiscal 2022.
Proposal No. 1- Election of Directors
| Nominee | For | Withheld | ||
| Neil Hare | 75,022,921 | 115,701 | ||
| Rock Soffer | 75,024,227 | 114,385 |
Proposal No. 2 – Approval of the Longeveron Inc. 2021 Incentive Award Plan
| For | Against | Abstain | ||
| 74,822,174 | 311,081 | 5,366 |
Proposal No. 3 - Ratification of the Appointment of Independent Registered Public Accounting Firm
| For | Against | Abstain | ||
| 76,783,437 | 32,952 | 29,195 |
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SIGNATURE
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.
| LONGEVERON INC. | ||
| Date: June 27, 2022 |
/s/ Chris Min | |
| Name: | Dr. Chris Min | |
| Title: | Interim Chief Executive Officer | |
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