Vivani Medical stockholders elect board, ratify auditor, approve say-on-pay at annual meeting

Vivani Medical, Inc.

Elected all six director nominees: Gregg Williams, Aaron Mendelsohn, Dean Baker, Alexandra Popoff, Adam Mendelsohn, Daniel Bradbury.
Ratified BPM LLP as independent auditor for FY 2025, with 36.5M votes for, 98K against.
Advisory vote approved named executive officer compensation, with 23.1M for, 594K against, and 1.7M abstentions.
A quorum of 37.1M shares out of 59.2M outstanding was represented at the June 24, 2025 meeting.

item 5.07

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