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8-K filed December 30, 2022, 6:59 PM ET ticker ALBT CIK 0001630212
other confidence high sentiment neutral materiality 0.10

Avalon GloboCare shareholders elect six directors, ratify auditor at annual meeting

Avalon GloboCare Corp.

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Avalon GloboCare Corp. shareholders approved Elect six directors until his successor is duly elected and qualified, or until his earlier death, resignation or removal. at the 2022-12-29 meeting.

Proposal
director election
Outcome
passed
Meeting
2022-12-29
Exact text from the filing
(1) Elect six directors until his successor is duly elected and qualified, or until his earlier death, resignation or removal. The six directors receiving the highest vote were appointed to the board. The following Directors were elected to the board. For Withheld Wenzhao “Daniel” Lu 53,982,841 590,963 David Jin, MD, PhD 54,000,145 573,659 Steven A. Sanders 53,931,438 642,366 Wilbert J. Tauzin, II 53,984,652 589,152 William B. Stilley, III 53,939,369 634,435 Tevi Troy 53,939,946 633,858
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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Avalon GloboCare Corp. shareholders approved Ratify the appointment of MARCUM LLP as the Company's independent registered public accounting firm for the year ending December 31, 2022. at the 2022-12-29 meeting.

Proposal
auditor ratification
Outcome
passed
Meeting
2022-12-29
Exact text from the filing
(2) Ratify the appointment of MARCUM LLP as the Company's independent registered public accounting firm for the year ending December 31, 2022. This matter was determined based on majority of the shares cast. For Against Abstain 71,144,419 77,386 62,977
View on SEC.gov

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Avalon GloboCare Corp. filing history →

Source: SEC EDGAR
accession 0001213900-22-083726
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