Shareholders elect all five director nominees and approve say-on-pay at annual meeting

CREATIVE MEDICAL TECHNOLOGY HOLDINGS, INC.

Quorum of 55.9% (776,982 shares) present at December 20, 2023 annual meeting.
All five director nominees elected with 234,462 to 237,729 votes in favor; no dissent above 26,758.
Say-on-pay approved: 169,498 for, 90,645 against, 1,077 abstain, 515,762 broker non-votes.
Ratification of auditor Haynie & Company approved: 751,848 for, 23,485 against, 1,649 abstain.

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

CREATIVE MEDICAL TECHNOLOGY HOLDINGS, INC. shareholders approved Election of five director nominees to the Board at the 2023-12-20 meeting.

Proposal: director election
Outcome: passed
Meeting: 2023-12-20

Exact text from the filing

Timothy Warbington 237,163 24,057 Donald Dickerson 237,192 24,028 Michael H. Finger 234,462 26,758 Susan Snow 237,729 23,491 Bruce S. Urdang, Esq. 235,547 25,673

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

CREATIVE MEDICAL TECHNOLOGY HOLDINGS, INC. shareholders approved Approval of the compensation of the Company's named executive officers at the 2023-12-20 meeting.

Proposal: say on pay
Outcome: passed
Meeting: 2023-12-20

Exact text from the filing

For Against Abstain Broker Non-Votes 169,498 90,645 1,077 515,762

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

CREATIVE MEDICAL TECHNOLOGY HOLDINGS, INC. shareholders approved Ratification of the appointment of Haynie & Company to serve as the Company's independent registered public accountants at the 2023-12-20 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2023-12-20

Exact text from the filing

For Against Abstain Broker Non-Votes 751,848 23,485 1,649 N/A

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1668 shareholder votes filed in the last 30 days. Browse all shareholder votes →

CREATIVE MEDICAL TECHNOLOGY HOLDINGS, INC. filing history →

Source: SEC EDGAR

accession 0001477932-23-009261

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