Proxy Results Form 8 K

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

On September 26, 2024, Altimmune, Inc. (the "Company") held its 2024 Annual Meeting of Stockholders (the "2024 Annual Meeting"). As of August 12, 2024, the record date for the 2024 Annual Meeting, there were 71,070,951 shares of the Company's common stock outstanding and entitled to vote at the 2024 Annual Meeting. A total of 43,676,304 shares of common stock were present or represented by proxy at the 2024 Annual Meeting, representing 61.5% of the issued and outstanding shares entitled to vote at the meeting, representing a quorum. The proposals voted upon and the final results of the vote were as follows:

Proposal No. 1: Election of Directors. The results were as follows:

​	​	​	​	​	​	​
​		​	​	​	​	Broker
Director	​	For	​	Withhold	​	Non-Votes
Mitchel Sayare, Ph.D., Chairman	​	21,231,279		660,730		21,784,295
Vipin K. Garg, Ph.D.	​	21,248,551		643,458		21,784,295
John M. Gill	​	21,124,044		767,965		21,784,295
Philip L. Hodges	​	17,824,841		4,067,168		21,784,295
Diane Jorkasky, M.D.	​	21,264,188		627,821		21,784,295
Wayne Pisano	​	15,375,257		6,516,752		21,784,295
Klaus O. Schafer, M.D., MPH		21,246,089		645,920		21,784,295
Catherine Sohn, Pharm D		20,914,390		977,619		21,784,295

Proposal No. 2: Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2024. The results were as follows:

​	​	​	​	​
For	​	Against	​	Abstain
43,204,496	​	315,411		156,397

Proposal No. 3: Advisory vote on the Compensation of the Company's named executive officers as disclosed in the Proxy Statement pursuant to the SEC's compensation rules (referred to as the "say-on-pay" proposal). The results were as follows:

​	​	​	​	​	​	​
For	​	Against	​	Abstain	​	Broker Non-Votes
13,663,909	​	7,992,177	​	235,923		21,784,295

Proposal No. 4: Vote to authorize the adjournment of the 2024 Annual Meeting to enable the Board of Directors to solicit additional proxies. The results were as follows:

​	​	​	​	​
For	​	Against	​	Abstain
26,771,350	​	16,249,120		655,834

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