8-K
filed December 30, 2022, 6:59 PM ET
ticker CRVO
CIK 0001053691
other
confidence high
sentiment neutral
materiality 0.15
All six director nominees elected, auditor ratified, say-on-pay approved at Diffusion annual meeting
CervoMed Inc.
- Elected directors: Robert Adams, Robert Cobuzzi, Mark Giles, Jane Hollingsworth, Diana Lanchoney, Alan Levin.
- Ratification of KPMG as auditor for FY2022: 852,192 for, 60,088 against, 44,945 abstain.
- Advisory vote on executive compensation: 371,102 for, 140,744 against, 13,118 abstain; 432,261 broker non-votes.
- Quorum achieved with 957,225 shares representing 46.9% of outstanding shares.
Key facts
Extracted from this filing and checked against the source text.
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
CervoMed Inc. shareholders approved Election of six directors at the 2022-12-30 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2022-12-30
Exact text from the filing
The election of each nominee pursuant to Proposal No. 1 required the affirmative vote of a plurality of the votes present and entitled to vote at the Annual Meeting and, accordingly, each nominee received the requisite number of votes for election at the Annual Meeting.
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
CervoMed Inc. shareholders approved Ratify the selection of KPMG LLP as independent registered public accounting firm at the 2022-12-30 meeting.
- Proposal
- auditor ratification
- Outcome
- passed
- Meeting
- 2022-12-30
Exact text from the filing
The approval of Proposal No. 2 required the affirmative vote of a majority of the votes present and entitled to vote at the Annual Meeting and, accordingly, Proposal No. 2 received the requisite number of votes for approval at the Annual Meeting.
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
CervoMed Inc. shareholders approved Advisory approval of named executive officer compensation at the 2022-12-30 meeting.
- Proposal
- say on pay
- Outcome
- passed
- Meeting
- 2022-12-30
Exact text from the filing
The approval of Proposal No. 3 required the affirmative vote of a majority of the votes present and entitled to vote at the Annual Meeting and, accordingly, Proposal No. 3 received the requisite number of votes for approval at the Annual Meeting.
View on SEC.gov
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