---
schema_version: "secwatch.filing_event.v1"
accession: "0001213900-23-048139"
form_type: "8-K"
ticker: "LGVN"
cik: "0001721484"
company_name: "Longeveron Inc."
filed_at: "2023-06-12T23:59:59+00:00"
generated_at: "2026-06-14T03:01:07.377705+00:00"
event_type: "other"
sentiment: "neutral"
materiality_score: 0.2
calibrated_materiality_score: 0.15
confidence: "high"
source: SEC EDGAR
---

# Longeveron reports shareholder vote results from June 9 annual meeting

## Summary
- 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.

## SEC filing metadata
- accession: 0001213900-23-048139
- form_type: 8-K
- ticker: LGVN
- cik: 0001721484
- company_name: Longeveron Inc.
- filed_at: 2023-06-12T23:59:59+00:00
- event_type: other
- sentiment: neutral
- materiality_score: 0.2
- calibrated_materiality_score: 0.15
- confidence: high
- sec_items: 5.07, 9.01
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1721484/000121390023048139/0001213900-23-048139-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1721484/000121390023048139/ea180167-8k_longeveron.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001213900-23-048139
- JSON: https://secwatch.observer/filing/0001213900-23-048139.json
- Plain text: https://secwatch.observer/filing/0001213900-23-048139.txt

## Key facts
- Shareholder Votes
  Longeveron Inc. shareholders approved Election of Directors at the 2023-06-09 meeting.
  - Proposal: director election
  - Outcome: passed
  - Meeting: 2023-06-09
  source text: 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
  evidence_url: https://www.sec.gov/Archives/edgar/data/1721484/000121390023048139/0001213900-23-048139-index.htm
- Shareholder Votes
  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
  source text: 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
  evidence_url: https://www.sec.gov/Archives/edgar/data/1721484/000121390023048139/0001213900-23-048139-index.htm
- Shareholder Votes
  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
  source text: 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
  evidence_url: https://www.sec.gov/Archives/edgar/data/1721484/000121390023048139/0001213900-23-048139-index.htm

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