Proxy Results Form 8 K

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

2024 Annual Meeting Results

On October 4, 2024, LadRx Corporation (the "Company") held its 2024 Annual Meeting of Stockholders (the "Annual Meeting"). As of the close of business on August 9, 2024, the record date for the Annual Meeting, there were 495,092 shares of the Company's common stock, par value $0.01 per share (the "Common Stock"), outstanding and entitled to vote on the proposals described below. The matters described below were submitted to a vote of the Company's stockholders at the Annual Meeting.

At the beginning of the Annual Meeting, there were 265,104 shares of Common Stock present at the Annual Meeting in person or by proxy, which represented 53.54% of the outstanding shares of Common Stock entitled to vote at the Annual Meeting and which constituted a quorum for the transaction of business.

Jennifer Simpson, Ph.D. the one 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 (the "Proxy Statement") filed with the Securities and Exchange Commission on August 20, 2024, and are incorporated herein by reference.

1.	The election of one director, Jennifer Simpson, Ph.D., to serve until the 2025 Annual Meeting of Stockholders.

For		Against		Abstain		Broker Non-Votes
81,966		0		16,130		167,008

2.	The ratification of the appointment of Weinberg & Company as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024.

For		Against		Abstain		Broker Non-Votes
226,191		36,616		2,297		-

3.	The approval, on an advisory basis, the compensation of the Company's named executive officers as disclosed in the Proxy Statement.

For		Against		Abstain		Broker Non-Votes
79,074		18,572		450		167,008

For more information about the foregoing proposals, see the Proxy Statement, the relevant portions of which are incorporated herein by reference. The results reported above are final voting results. No other matters were considered or voted upon at the meeting.

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