Milestone Scientific Inc.
07/18/2024 | Press release | Distributed by Public on 07/18/2024 13:48
Submission of Matters to a Vote of Security Holders Form 8 K
Item 5.07Submission of Matters to a Vote of Security Holders
The 2024 Annual Meeting of Stockholders (the "Annual Meeting") of Milestone Scientific Inc. (the "Company") was held on July 16, 2024. At the Annual Meeting, the Company's stockholders:
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Elected seven incumbent directors to serve until the next annual meeting of the Company's stockholders or until their respective successors have been duly elected and qualified; and
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Ratified the appointment of Marcum LLP as the Company's independent auditors for the fiscal year ending December 31, 2024.
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The total number of shares outstanding at the record date for the Annual Meeting were 77,227,714 shares of common stock. The total number of shares of common stock voted at the Annual Meeting were 51,388,906 shares of common stock, representing 66.54% of the issued and outstanding shares of common stock.
The number of votes cast for, against or withheld and the number of abstentions and broker non-votes with respect to each Proposal is set forth below.
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Proposal 1
Election of Directors
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Shares For
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Shares
Withheld
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Broker Non-
Votes
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Neal Goldman
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30,072,211
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878,517
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20,438,178
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Leonard Osser
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30,050,431
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900,297
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20,438,178
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Benedetta I. Casamento
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30,041,036
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909,692
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20,438,178
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Michael McGeehan
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30,010,329
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940,399
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20,438,178
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Gian Domenico Trombetta
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30,287,522
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663,206
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20,438,178
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Arjan Haverhals
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30,410,523
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540,205
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20,438,178
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Dr. Didier Demesmin
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30,572,148
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378,580
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20,438,178
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Proposal 2
Ratification of Auditors
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Shares
For
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Shares
Against
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Shares
Abstaining
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Broker
Non-
Votes
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Ratification of the appointment of Marcum LLP as the Company's independent auditors for the fiscal year ending December 31, 2024
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51,088,398
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280,481
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20,027
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