STRATA Skin Sciences Inc.
10/30/2024 | Press release | Distributed by Public on 10/30/2024 06:01
Proxy Results Form 8 K
| ITEM 5.07 |
SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS
|
On October 29, 2024 the Company held its annual meeting of stockholders (the "Annual Meeting"). The matters voted upon were:
(1) the election of five director nominees to the Company's board of directors to serve until the next annual meeting of the Company's stockholders or until their successors are elected and qualify, subject to their prior death, resignation or removal;
(2) to ratify the selection by the Audit Committee of the Board of Directors of Marcum, LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024; and
(3) to approve other business as may properly come before the meeting.
The results of the voting were as follows:
(1) Each of the director nominees to the Company's board of directors was elected:
|
Nominees
|
Votes For
|
Votes Withheld
|
Broker Non-Vote
|
|
Dr. Uri Geiger
|
2,308,422
|
141,987
|
1,039,279
|
|
Dr. Irit Yaniv
|
2,158,458
|
21,972
|
1,039,279
|
|
Christina Allgeier
|
2,308,422
|
141,987
|
1,039,279
|
|
Shmuel Rubinstein
|
2,173,350
|
7,080
|
1,039,279
|
|
Dr. Dolev Rafaeli
|
2,308,422
|
141,724
|
1,039,279
|
(2) to ratify the selection by the Audit Committee of the Board of Directors of Marcum, LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024, was approved
|
Votes For
|
Votes Against
|
Abstain
|
Broker Non-Vote
|
||||
|
3,166,313
|
53,201
|
195
|
0
|
(3) to approve other business as may properly come before the meeting
|
Votes For
|
Votes Against
|
Abstain
|
Broker Non-Vote
|
||||
|
1,944,264
|
232,596
|
3,569
|
1,039,279
|
-2-