PAVmed annual meeting: directors elected, officer exculpation amendment fails

PAVmed Inc.

Ronald Sparks and Timothy Baxter re-elected as Class A directors with ~21.6M and ~22.1M votes for, respectively.
Amendment to incorporate new Delaware officer exculpation provision failed; 22.96M for, 1.21M against, but did not receive majority of outstanding shares.
Ratification of Marcum LLP as auditor approved with 62.5M votes for; 402,955 against.
Approximately 61.0% of outstanding shares were represented at the meeting.

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

PAVmed Inc. shareholders approved Ratification of appointment of Marcum LLP as independent registered certified public accounting firm for year ending December 31, 2023 at the 2023-06-21 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2023-06-21

Exact text from the filing

For Against Abstain Broker Non-Votes 62,544,780 402,955 135,729 —

View on SEC.gov

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

PAVmed Inc. shareholders rejected Approval of amendment to certificate of incorporation to incorporate new Delaware law provisions regarding officer exculpation at the 2023-06-21 meeting.

Proposal: charter amendment
Outcome: failed
Meeting: 2023-06-21

Exact text from the filing

For Against Abstain Broker Non-Votes 22,962,343 1,211,939 358,693 38,550,489

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

PAVmed Inc. shareholders approved Election of two Class A directors: Ronald M. Sparks and Timothy Baxter at the 2023-06-21 meeting.

Proposal: director election
Outcome: passed
Meeting: 2023-06-21

Exact text from the filing

For Authority Withheld Broker Non-Votes Ronald M. Sparks 21,571,438 2,961,537 38,550,489 Timothy Baxter 22,077,090 2,455,885 38,550,489

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PAVmed Inc. filing history →

Source: SEC EDGAR

accession 0001493152-23-022032

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