Proxy Results Form 8 K

Item 5.07. Submission of Matters to a Vote of Security Holders.

On October 17, 2024, Autonomix Medical, Inc. (the "Company") held its annual meeting of stockholders (the "Annual Meeting"). The number of shares of common stock that voted on matters presented at the Annual Meeting was 17,353,091, representing approximately 75.3% of the 23,036,933 shares common stock outstanding as of the August 26, 2024, the record date for the Annual Meeting (the "Record Date").

Each director nominee was elected and each other matter submitted to a vote of the Company's stockholders at the Annual Meeting, as described below, was approved by the requisite vote of the Company's stockholders. The final voting results for each of the proposals submitted to a vote of the stockholders of the Company at the Annual Meeting are set forth below.

The proposals are described in detail in the Company's Definitive Proxy Statement filed with the U.S. Securities and Exchange Commission (the "SEC") on September 4, 2024 (the "Proxy Statement") and are incorporated herein by reference.

Proposal 1. To elect five Board nominees to the Board of Directors of the Company, each to serve until the 2025 annual meeting of stockholders of the Company or until such person's successor is qualified and elected.

Proposal 2. To ratify the appointment of Forvis Mazars, LLP as the Company's independent registered public accounting firm for the year ending March 31, 2025.

Proposal 3. To approve an amendment to the Company's amended and restated certificate of incorporation to grant the Company's Board of Directors authority to effect a reverse stock split of the outstanding shares of the Company's common stock, at a reverse stock split ratio of between 1-for-2 to 1-for-50 (or any whole number in between), as determined by the Board in its sole discretion, prior to the one-year anniversary of the Annual Meeting.