Bone Biologics Corporation

09/19/2024 | Press release | Distributed by Public on 09/19/2024 15:01

Proxy Results Form 8 K

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

At the Annual Meeting of Stockholders (the "Annual Meeting") of Bone Biologics Corporation (the "Company"), held on September 17, 2024, the Company's stockholders voted on the matters described below.

Proposal 1. The Company's stockholders elected the following four director nominees to serve until the date of the next Annual Meeting of stockholders following the date such persons are elected as directors, and until their successors are duly elected and qualified. The results of the vote are summarized in the table below.

Director Nominees Votes For Votes Withheld Broker Non-Votes
Don Hankey 204,346 21,045 411,451
Bruce Stroever 216,852 8,539 411,451
Siddhesh Angle 211,513 13,878 411,451
Robert Gagnon 216,554 8,837 411,451

Proposal 2. The Company's stockholders approved, on an advisory basis, the Company's executive compensation. The results of the vote are summarized in the table below.

Votes For Votes Against Abstentions Broker Non-Votes
204,831 18,847 1,713 411,451

Proposal 3. The Company's stockholders ratified the appointment of Weinberg & Company, P.A. as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024. The results of the vote are summarized in the table below.

Votes For Votes Against Abstentions
627,025 5,421 4,396