---
schema_version: "secwatch.filing_event.v1"
accession: "0001437749-22-029936"
form_type: "8-K"
ticker: "CRVO"
cik: "0001053691"
company_name: "CervoMed Inc."
filed_at: "2022-12-30T23:59:59+00:00"
generated_at: "2026-06-20T21:17:39.162573+00:00"
event_type: "other"
sentiment: "neutral"
materiality_score: 0.25
calibrated_materiality_score: 0.15
confidence: "high"
source: SEC EDGAR
---

# All six director nominees elected, auditor ratified, say-on-pay approved at Diffusion annual meeting

## Summary
- 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.

## SEC filing metadata
- accession: 0001437749-22-029936
- form_type: 8-K
- ticker: CRVO
- cik: 0001053691
- company_name: CervoMed Inc.
- filed_at: 2022-12-30T23:59:59+00:00
- event_type: other
- sentiment: neutral
- materiality_score: 0.25
- calibrated_materiality_score: 0.15
- confidence: high
- sec_items: 5.07
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1053691/000143774922029936/0001437749-22-029936-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1053691/000143774922029936/dffn20221230_8k.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001437749-22-029936
- JSON: https://secwatch.observer/filing/0001437749-22-029936.json
- Plain text: https://secwatch.observer/filing/0001437749-22-029936.txt

## Key facts
- Shareholder Votes
  CervoMed Inc. shareholders approved Election of six directors at the 2022-12-30 meeting.
  - Proposal: director election
  - Outcome: passed
  - Meeting: 2022-12-30
  source text: 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.
  evidence_url: https://www.sec.gov/Archives/edgar/data/1053691/000143774922029936/0001437749-22-029936-index.htm
- Shareholder Votes
  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
  source text: 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.
  evidence_url: https://www.sec.gov/Archives/edgar/data/1053691/000143774922029936/0001437749-22-029936-index.htm
- Shareholder Votes
  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
  source text: 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.
  evidence_url: https://www.sec.gov/Archives/edgar/data/1053691/000143774922029936/0001437749-22-029936-index.htm

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