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

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