Bio-Path Holdings stockholders elect five director nominees, ratify Ernst & Young as auditor

BIO-PATH HOLDINGS, INC.

All five director nominees elected: Peter H. Nielsen, Heath W. Cleaver, Paul D. Aubert, Aline Sherwood, Douglas P. Morris.
Ratification of Ernst & Young as independent auditor for FY2023 approved with 5,881,335 for and 78,314 against.
Broker non-votes on director election totaled 4,018,949 shares; no broker non-votes on auditor ratification.
Annual meeting held and votes tallied on December 14, 2023; results filed December 15, 2023.

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