Actuate Therapeutics shareholders elect three Class I directors, ratify Crowe as auditor

ACTUATE THERAPEUTICS, INC.

Dr. Roger Sawhney re-elected with 14,216,991 votes for, 1,200 withheld.
Mr. Todd Thomson re-elected with 14,058,447 for, 159,744 withheld.
Dr. Dan Zabrowski re-elected with 14,009,434 for, 208,757 withheld.
Ratification of Crowe LLP as independent auditor passed with 15,098,549 for, 150,679 against.
Broker non-votes of 1,045,368 on director elections and none on auditor ratification.

item 5.07

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