Longeveron reports shareholder vote results from June 9 annual meeting

Longeveron Inc.

All three director nominees elected: Hashad (71.6M for), Baluch (71.6M for), Pfeffer (71.6M for).
Amended and Restated 2021 Incentive Award Plan approved with 71.3M for, 330k against.
Ratification of Marcum LLP as independent auditor for FY2023 approved: 73.2M for, 128k against.
Broker non-votes: 1.6M on director elections and incentive plan; 0 on auditor ratification.

item 5.07 item 9.01

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Longeveron Inc. shareholders approved Election of Directors at the 2023-06-09 meeting.

Proposal: director election
Outcome: passed
Meeting: 2023-06-09

Exact text from the filing

Proposal No. 1- Election of Directors Nominee For Withheld Broker Non Vote Wa’el Hashad 71,617,643 71,288 1,616,005 Khoso Baluch 71,617,340 71,590 1,616,005 Jeffrey Pfeffer 71,641,747 47,184 1,616,005

View on SEC.gov

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Longeveron Inc. shareholders approved Ratification of the Appointment of Independent Registered Public Accounting Firm at the 2023-06-09 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2023-06-09

Exact text from the filing

Proposal No. 3 - Ratification of the Appointment of Independent Registered Public Accounting Firm For Against Abstain Broker Non Vote 73,168,759 127,798 8,378 0

View on SEC.gov

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Longeveron Inc. shareholders approved Approval of the Amended and Restated Longeveron Inc. 2021 Incentive Award Plan at the 2023-06-09 meeting.

Proposal: equity plan
Outcome: passed
Meeting: 2023-06-09

Exact text from the filing

Proposal No. 2 – Approval of the Amended and Restated Longeveron Inc. 2021 Incentive Award Plan For Against Abstain Broker Non Vote 71,349,292 330,441 9,196 1,616,006

View on SEC.gov

Browse all shareholder votes →

Longeveron Inc. filing history →

Source: SEC EDGAR

accession 0001213900-23-048139

view filing index on sec.gov

view primary document

Machine-readable: JSON · Markdown · Plain text

This headline and bullets were generated automatically by deepseek-v4-flash:cloud@v2 from the public filing. Read the source on SEC.gov before relying on any specific claim. Not investment advice. See methodology for how this pipeline works.