Milestone Scientific shareholders elect directors, approve equity plan increase, ratify auditor at 2023 annual meeting

MILESTONE SCIENTIFIC INC.

All six incumbent directors re-elected: Neal Goldman 15.3M for, Leonard Osser 14.96M for, others similarly.
Amendment to 2020 Equity Incentive Plan approved, increasing authorized shares from 4M to 11.5M (13.6M for, 4.4M against).
Marcum LLP ratified as independent auditor for FY2023 with 35M for, 122K against.
Broker non-votes of 17M on director elections and equity plan due to discretionary voting limits.

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

MILESTONE SCIENTIFIC INC. shareholders approved Ratified the appointment of Marcum LLP as the Company’s independent auditors for the fiscal year ending December 31, 2023 at the 2023-06-28 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2023-06-28

Exact text from the filing

Proposal 3 Shares For Shares Against Shares Abstaining Broker Non-Votes Ratified the appointment of Marcum LLP as the Company’s independent auditors for the fiscal year ending December 31, 2023 35,032,393 122,150 119,506 --

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

MILESTONE SCIENTIFIC INC. shareholders approved Election of six incumbent directors to serve until the next annual meeting of the Company’s stockholders or until their respective successors have been duly elected and qualified at the 2023-06-28 meeting.

Proposal: director election
Outcome: passed
Meeting: 2023-06-28

Exact text from the filing

Proposal 1 Election of Directors Shares For Shares Withheld Broker Non-Votes Neal Goldman 15,252,970 2,984,008 17,037,071 Leonard Osser 14,957,157 3,279,821 17,037,071 Benedetta I. Casamento 15,136,752 3,100,226 17,037,071 Michael McGeehan 15,154,569 3,082,409 17,037,071 Gian Domenico Trombetta 14,991,975 3,245,003 17,037,071 Arjan Haverhals 15,122,302 3,114,676 17,037,071

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

MILESTONE SCIENTIFIC INC. shareholders approved Approval of an amendment to the Company’s 2020 Equity Inventive Plan to increase the number of shares of Common Stock which may be issued from 4,000,000 to 11,500,000 at the 2023-06-28 meeting.

Proposal: equity plan
Outcome: passed
Meeting: 2023-06-28

Exact text from the filing

Proposal 2 Shares For Shares Against Shares Abstaining Broker Non-Votes Approval of an amendment to the Company’s 2020 Equity Inventive Plan 13,612,094 4,397,541 227,343 17,037,071

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MILESTONE SCIENTIFIC INC. filing history →

Source: SEC EDGAR

accession 0001437749-23-019021

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