---
schema_version: "secwatch.filing_event.v1"
accession: "0001213900-22-083726"
form_type: "8-K"
ticker: "ALBT"
cik: "0001630212"
company_name: "Avalon GloboCare Corp."
filed_at: "2022-12-30T23:59:59+00:00"
generated_at: "2026-06-20T21:29:47.978968+00:00"
event_type: "other"
sentiment: "neutral"
materiality_score: 0.1
calibrated_materiality_score: 0.1
confidence: "high"
source: SEC EDGAR
---

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

## Summary
- Six directors re-elected: Wenzhao Lu, David Jin, Steven Sanders, Wilbert Tauzin, William Stilley, Tevi Troy.
- Each director received 53.9M-54.0M 'for' votes vs ~0.6M withheld.
- Ratification of Marcum LLP as auditor approved with 71.1M for, 77K against, 63K abstain.
- 71,284,782 shares (71.3% of outstanding) represented at Dec 29, 2022 meeting, quorum achieved.

## SEC filing metadata
- accession: 0001213900-22-083726
- form_type: 8-K
- ticker: ALBT
- cik: 0001630212
- company_name: Avalon GloboCare Corp.
- filed_at: 2022-12-30T23:59:59+00:00
- event_type: other
- sentiment: neutral
- materiality_score: 0.1
- calibrated_materiality_score: 0.1
- confidence: high
- sec_items: 5.07
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1630212/000121390022083726/0001213900-22-083726-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1630212/000121390022083726/ea170983-8k_avalon.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001213900-22-083726
- JSON: https://secwatch.observer/filing/0001213900-22-083726.json
- Plain text: https://secwatch.observer/filing/0001213900-22-083726.txt

## Key facts
- Shareholder Votes
  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
  source text: (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
  evidence_url: https://www.sec.gov/Archives/edgar/data/1630212/000121390022083726/0001213900-22-083726-index.htm
- Shareholder Votes
  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
  source text: (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
  evidence_url: https://www.sec.gov/Archives/edgar/data/1630212/000121390022083726/0001213900-22-083726-index.htm

This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.