secwatch.observer — SEC 8-K summary ====================================== Issuer: Annovis Bio, Inc. (ANVS) CIK: 0001477845 Form: 8-K Filed at: 2024-06-13T23:59:59+00:00 Accession: 0001104659-24-071011 Event type: other Sentiment: neutral Materiality: 0.15 Item codes: 5.07 LLM model: deepseek-v4-flash:cloud@v2 Annovis Bio stockholders elect directors, approve equity plan amendment, ratify auditors at annual meeting -------------------------------------------------------------------------------- - All five director nominees elected; Michael Hoffman (3,856,586 for), Maria Maccecchini (3,888,261 for), Claudine Bruck, Reid McCarthy, Mark White. - Amendment to 2019 Equity Incentive Plan approved, adding 1,000,000 shares to the share reserve. - Ratification of Ernst & Young as independent auditor for FY2024 approved (7,214,275 for, 48,270 against). - 66.10% of outstanding shares (7,278,396 shares) were represented at the meeting. Source: EDGAR index: https://www.sec.gov/Archives/edgar/data/1477845/000110465924071011/0001104659-24-071011-index.htm Primary doc: https://www.sec.gov/Archives/edgar/data/1477845/000110465924071011/tm2417098d1_8k.htm HTML page: https://secwatch.observer/filing/0001104659-24-071011 License: Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer