Aethlon Medical Inc.
09/17/2021 | Press release | Distributed by Public on 09/17/2021 04:04
Submission of Matters to a Vote of Security Holders (Form 8-K)
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Submission of Matters to a Vote of Security Holders. |
On September 15, 2021, Aethlon Medical, Inc. (the 'Company') held its virtual 2021 Annual Meeting of Stockholders (the 'Annual Meeting'). At the Annual Meeting, the Company's stockholders considered the two proposals listed below, each of which was described in the Proxy Statement. The voting results are set forth below.
Proposal 1. Elect five members of the Board of Directors. All of the nominees were elected.
| Name | Votes For | Votes Against | Abstentions | Broker Non-Votes |
| Edward G. Broenniman | 7,480,266 | 143,135 | 19,459 | 2,506,013 |
| Guy F. Cipriani | 7,372,780 | 250,178 | 19,902 | 2,506,013 |
| Charles J. Fisher, Jr., M.D. | 7,523,207 | 110,123 | 9,530 | 2,506,013 |
| Sabrina Martucci Johnson | 7,283,551 | 339,156 | 20,153 | 2,506,013 |
| Chetan S. Shah, M.D. | 7,512,445 | 116,097 | 14,318 | 2,506,013 |
Proposal 2. Ratify the appointment of Baker Tilly US, LLP as the Company's independent registered public accounting firm for its fiscal year ending March 31, 2022. The resolution was approved.
| Votes For | Votes Against | Abstentions | Broker Non-Votes |
| 10,105,396 | 35,971 | 7,506 | 2,506,013 |
No adjournment of the Annual Meeting was necessary.
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