CEL-SCI Corporation
04/19/2024 | Press release | Distributed by Public on 04/19/2024 14:52
Submission of Matters to a Vote of Security Holders - Form 8-K
Item 5.07. Submission of Matters to a Vote of Securities Holders.
The annual meeting of CEL-SCI's shareholders was held on April 19, 2024. At the meeting the following persons were elected as directors for the upcoming year:
|
Name |
Votes For |
Votes Against |
Broker Non-Votes |
|||||||||
|
Geert Kersten |
12,694,041 | 1,431,331 | 12,800,581 | |||||||||
|
Bruno Baillavoine |
12,035,656 | 2,089,716 | 12,800,581 | |||||||||
|
Robert Watson |
12,272,038 | 1,853,334 | 12,800,581 |
At the meeting the following were approved by CEL-SCI's shareholders:
|
(2) |
the adoption of CEL-SCI's 2024 Non-Qualified Stock Option Plan; and |
|
|
(3) |
to ratify the appointment of BDO USA, P.C. as CEL-SCI's independent registered public accounting firm for the fiscal year ending September 30, 2024. |
The following is a tabulation of votes cast with respect to proposals 2 and 3:
|
Proposal |
Votes For |
Votes Against |
Abstain |
Broker Non-Votes |
||||||||||||
|
(2) |
11,195,928 | 2,360,433 | 569,011 | 12,800,581 | ||||||||||||
|
(3) |
26,202,822 | 420,335 | 302,796 | 0 |
| 2 |