---
schema_version: "secwatch.filing_event.v1"
accession: "0001213900-23-099229"
form_type: "8-K"
ticker: "LGVN"
cik: "0001721484"
company_name: "Longeveron Inc."
filed_at: "2023-12-28T23:59:59+00:00"
generated_at: "2026-06-07T06:25:17.717753+00:00"
event_type: "other_material"
sentiment: "neutral"
materiality_score: 0.65
calibrated_materiality_score: 0.15
confidence: "high"
source: SEC EDGAR
---

# Stockholders approve issuance of up to 5.0M shares upon warrant exercise

## Summary
- Special meeting held Dec 26, 2023; proposal to issue up to 5,018,183 shares upon exercise of Purchaser and Placement Agent Warrants approved.
- Proposal 1: 73,244,407 for, 106,707 against, 8,413 abstain; Proposal 2 (adjournment): 73,258,560 for, 94,963 against, 6,003 abstain.
- Warrants issued in October 2023 registered offering; exercise would exceed 20% of outstanding common stock pre-offering.
- Approval removes condition for warrant exercises, enabling potential dilution for existing shareholders.

## SEC filing metadata
- accession: 0001213900-23-099229
- form_type: 8-K
- ticker: LGVN
- cik: 0001721484
- company_name: Longeveron Inc.
- filed_at: 2023-12-28T23:59:59+00:00
- event_type: other_material
- sentiment: neutral
- materiality_score: 0.65
- calibrated_materiality_score: 0.15
- confidence: high
- sec_items: 5.07
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1721484/000121390023099229/0001213900-23-099229-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1721484/000121390023099229/ea190851-8k_longeveron.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001213900-23-099229
- JSON: https://secwatch.observer/filing/0001213900-23-099229.json
- Plain text: https://secwatch.observer/filing/0001213900-23-099229.txt

## Key facts
- Shareholder Votes
  Longeveron Inc. shareholders approved Approval of the Adjournment of the Special Meeting, if necessary, to solicit additional proxies if there are insufficient votes at the time of the Special Meeting to approve Proposal One (Warrant Exercise Proposal). at the 2023-12-26 meeting.
  - Outcome: passed
  - Meeting: 2023-12-26
  source text: Proposal No. 2 – Approval of the Adjournment of the Special Meeting, if necessary, to solicit additional proxies if there are insufficient votes at the time of the Special Meeting to approve Proposal One (Warrant Exercise Proposal). For Against Abstain Broker Non Vote 73,258,560 94,963 6,003 0
  evidence_url: https://www.sec.gov/Archives/edgar/data/1721484/000121390023099229/0001213900-23-099229-index.htm
- Shareholder Votes
  Longeveron Inc. shareholders approved Approval of the Issuance of up to 5,018,183 shares of Common Stock upon the exercise of warrants. at the 2023-12-26 meeting.
  - Outcome: passed
  - Meeting: 2023-12-26
  source text: Proposal No. 1 – Approval of the Issuance of up to 5,018,183 shares of Common Stock upon the exercise of warrants. For Against Abstain Broker Non Vote 73,244,407 106,707 8,413 0
  evidence_url: https://www.sec.gov/Archives/edgar/data/1721484/000121390023099229/0001213900-23-099229-index.htm

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