Cingulate stockholders elect directors, ratify KPMG, approve Lincoln Park stock issuance

Cingulate Inc.

Elected Gregg Givens and Curt Medeiros as Class II directors with 3,968,713 and 3,845,041 votes for, respectively.
Ratified KPMG as independent auditor for FY2023: 5,736,098 for, 13,663 against, 5,185 abstain.
Approved issuance of >20% of outstanding common stock to Lincoln Park Capital Fund: 3,866,258 for, 109,455 against, 12,243 abstain.
Broker non-votes: 1,766,990 on proposals 1 and 3; none on auditor ratification.

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Cingulate Inc. shareholders approved Ratification of appointment of KPMG LLP as independent registered public accounting firm for the year ending December 31, 2023 at the 2023-06-15 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2023-06-15

Exact text from the filing

The Company’s stockholders approved the ratification of the appointment of KPMG LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2023.

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Cingulate Inc. shareholders approved Election of Class II directors at the 2023-06-15 meeting.

Proposal: director election
Outcome: passed
Meeting: 2023-06-15

Exact text from the filing

The Company’s stockholders elected the following Class II directors to serve for a term expiring at the 2026 annual meeting of stockholders and until their successors have been duly elected.

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Cingulate Inc. shareholders approved Approval of issuance of more than 20% of issued and outstanding common stock pursuant to purchase agreement with Lincoln Park Capital Fund, LLC (Nasdaq Listing Rule 5635(d)) at the 2023-06-15 meeting.

Outcome: passed
Meeting: 2023-06-15

Exact text from the filing

The Company’s stockholders approved, for purposes of complying with Nasdaq Listing Rule 5635(d), the issuance of more than 20% of the Company’s issued and outstanding common stock pursuant to the Company’s purchase agreement with Lincoln Park Capital Fund, LLC.

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

Cingulate Inc. filing history →

Source: SEC EDGAR

accession 0001493152-23-021704

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