Avinger Inc.

08/12/2024 | Press release | Distributed by Public on 08/12/2024 15:02

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

Item 5.07
Submission of Matters to a Vote of Security Holders.
On August 12, 2024, Avinger, Inc. (the "Company") held its previously announced Special Meeting of Stockholders (the "Special Meeting"). At the Special Meeting, the Company's stockholders voted on the proposals listed below, each of which was described in the Company's definitive proxy statement for the Special Meeting, filed with the Securities and Exchange Commission on July 11, 2024.
The matters submitted for a vote and the related results are set forth below:
Proposal No. 1 - To approve, for purposes of complying with Nasdaq Listing Rule 5635(d), the issuance of shares of common stock upon exercise of certain warrants issued in connection with our best efforts offering pursuant to a certain securities purchase agreement and certain letter agreement: The approval of the issuance of shares of common stock upon exercise of the warrants was approved.
VotesFor
VotesAgainst
Abstentions
BrokerNon-votes
3,430,344
125,627
2,949
-
Proposal No. 2 - A proposal to approve the adjournment of the Special Meeting, if necessary, to continue to solicit votes in favor of Proposal No. 1: The adjournment of the Special Meeting, if necessary, to continue to solicit votes in favor of the foregoing proposal was approved:
VotesFor
VotesAgainst
Abstentions
BrokerNon-votes
3,412,530
125,436
20,954
-
The results reported above are final voting results. Due to the approval of Proposal No. 1, there was no need to adjourn the Special Meeting. No other matters were considered or voted upon at the Special Meeting.