secwatch / observer
8-K filed December 6, 2022, 6:59 PM ET ticker NVNO CIK 0001661053
other confidence high sentiment neutral materiality 0.05

enVVeno Medical shareholders elect Berman and Jenusaitis as Class II directors; ratify Marcum as auditor

enVVeno Medical Corp

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

enVVeno Medical Corp shareholders approved Election of Class I directors Mr. Robert A. Berman and Mr. Matthew M. Jenusaitis at the 2022-11-30 meeting.

Proposal
director election
Outcome
passed
Meeting
2022-11-30
Exact text from the filing
Proposal No. 1 – Election of Class I directors Mr. Robert A. Berman and Mr. Matthew M. Jenusaitis were elected as a Class II directors to serve for a three-year term that expires at the 2025 annual meeting of stockholders or until their successors are elected and qualified or until their earlier death, incapacity, removal or resignation. The voting results were as follows: Nominee Shares Voted For Shares Withheld Broker Non-Votes Mr. Robert A. Berman 2,378,488 697,978 2,373,744 Mr. Matthew M. Jenusaitis 1,869,004 1,207,462 2,373,744
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

enVVeno Medical Corp shareholders approved Ratification of the appointment of Marcum LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022 at the 2022-11-30 meeting.

Proposal
auditor ratification
Outcome
passed
Meeting
2022-11-30
Exact text from the filing
Proposal No. 2 – Ratification of the appointment of independent registered public accounting firm The appointment of Marcum LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2022 was ratified. The voting results were as follows: Shares Voted For Shares Voted Against Shares Abstaining Broker Non-Vote 5,445,167 4,108 935 0
View on SEC.gov

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enVVeno Medical Corp filing history →

Source: SEC EDGAR
accession 0001493152-22-034589
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