Submission of Matters to a Vote of Security Holders Form 8 K

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

(a) The Company's annual meeting of stockholders was held on July 2, 2024.

(b) Three (3) proposals were submitted by the Company's Board of Directors (the "Board") to a vote of Company stockholders, and the final results of the voting on each proposal, rounded to the nearest whole share, are noted below.

The Company's stockholders elected each of the Board's four director nominees for three-year terms expiring at the 2027 annual meeting of stockholders, or until their successors are duly elected and qualified as directors; approved an amendment to the Amended and Restated Longeveron Inc. 2021 Incentive Award Plan (as amended, the "Plan") to increase the number of shares authorized by the Plan and make commensurate changes; and ratified the appointment of Marcum LLP as the Company's independent registered public accounting firm for fiscal 2024.

A copy of the Plan is filed as Exhibit 10.1 to this Current Report on Form 8-K and incorporated herein by reference.

Proposal No. 1- Election of Directors

Nominee		For		Withheld		Broker Non Vote
Joshua M. Hare, M.D.		7,372,193		59,145		1,903,807
Ursula Ungaro, J.D.		7,314,716		116,622		1,903,807
Roger Hajjar, M.D.		7,366,289		65,049		1,903,807
Neha Motwani		7,365,764		65,574		1,903,807

Proposal No. 2 - Approval of an amendment to the Amended and Restated Longeveron Inc. 2021 Incentive Award Plan

For		Against		Abstain		Broker Non Vote
7,272,155		153,689		5,493		1,903,808

Proposal No. 3 - Ratification of the Appointment of Independent Registered Public Accounting Firm

For		Against		Abstain		Broker Non Vote
9,187,138		130,209		17,798		0

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