(State or other jurisdiction of incorporation) |
(Commission File Number) |
(IRS Employer Identification No.) |
(Address of principal executive offices) |
(Zip Code) |
Title of each class
|
Trading Symbol(s)
|
Name on exchange on which registered
|
|
|
|
●
|
Elected six incumbent directors to serve until the next annual meeting of the Company’s stockholders or until their respective successors have been duly elected and qualified;
|
|
●
|
Approved an amendment to the Company’s 2020 Equity Inventive Plan to increase the number of shares of Common Stock which may be issued from 4,000,000 to 11,500,000; and
|
|
●
|
Ratified the appointment of Marcum LLP as the Company’s independent auditors for the fiscal year ending December 31, 2023.
|
Proposal 1
Election of Directors
|
Shares For
|
Shares Withheld
|
Broker Non-Votes
|
||||||
Neal Goldman
|
15,252,970 | 2,984,008 | 17,037,071 | ||||||
Leonard Osser
|
14,957,157 | 3,279,821 | 17,037,071 | ||||||
Benedetta I. Casamento
|
15,136,752 | 3,100,226 | 17,037,071 | ||||||
Michael McGeehan
|
15,154,569 | 3,082,409 | 17,037,071 | ||||||
Gian Domenico Trombetta
|
14,991,975 | 3,245,003 | 17,037,071 | ||||||
Arjan Haverhals
|
15,122,302 | 3,114,676 | 17,037,071 |
Proposal 2
|
Shares For
|
Shares Against
|
Shares
Abstaining
|
Broker Non-Votes
|
||||||||
Approval of an amendment to the Company’s 2020 Equity Inventive Plan
|
13,612,094 | 4,397,541 | 227,343 | 17,037,071 |
Proposal 3
|
Shares For
|
Shares Against
|
Shares
Abstaining
|
Broker Non-Votes
|
||||||||
Ratified the appointment of Marcum LLP as the Company’s independent auditors for the fiscal year ending December 31, 2023
|
35,032,393 | 122,150 | 119,506 | -- |
MILESTONE SCIENTIFIC INC.
|
||||
Dated: June 30, 2023
|
By:
|
/s/ Arjan Haverhals
|
||
Arjan Haverhals
|
||||
Chief Executive Officer
|