Windtree shareholders approve 1:2-1:25 reverse split, 8x authorized share increase, all 9 proposals

WINDTREE THERAPEUTICS INC /DE/

All 9 proposals passed at Aug 28 special meeting; majority of votes cast in favor.
Authorized shares increased to 1B from 125M (Proposal 7: 9.5M For, 1.2M Against).
Reverse stock split ratio of 1:2 to 1:25 approved; board has discretion on exact ratio and timing.
Shareholders approved issuances of common shares upon conversion of Series D, E preferred, notes, warrants, and ELOC.
2020 Equity Incentive Plan amended to reserve additional 2.6M shares for issuance.

item 5.07

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