Eton Pharmaceuticals Inc.
06/22/2021 | Press release | Distributed by Public on 06/22/2021 14:22
Submission of Matters to a Vote of Security Holders (Form 8-K)
Submission of Matters to a Vote of Security Holders.
The 2021 Annual Meeting of Stockholders (the 'Annual Meeting') of Eton Pharmaceuticals, Inc. (the 'Company') was held on June 22, 2021 in Deer Park, Illinois. At the meeting, the Company's stockholders (1) elected the director nominees Sean E. Brynjelsen and Norbert G. Riedel for a three-year term and (2) ratified the appointment of KMJ Corbin & Company LLP as the Company's independent registered public accounting firm for the year ending December 31, 2021.
The results for each of the matters voted upon by the Company's stockholders at the Annual Meeting were as follows:
Proposal 1: Election of Directors
| Nominee | For | Against | Abstain | Broker Non-Votes | ||||||||||||
| Sean E. Brynjelsen | 13,174,455 | 983,738 | 37,398 | 4,774,148 | ||||||||||||
| Norbert G. Riedel | 11,995,591 | 2,162,602 | 37,398 | 4,774,148 |
Proposal 2: Ratification of the Appointment of KMJ Corbin & Company LLP as the Company's Independent Registered Public Accounting Firm for the year ending December 31, 2021
| For | Against | Abstain | Broker Non-Votes | ||||||||||
| 17,416,440 | 1,414,537 | 138,762 | 0 |
| 2 |