Sunshine Biopharma Inc.

12/10/2024 | Press release | Distributed by Public on 12/10/2024 15:27

Proxy Results Form 8 K

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

On December 10, 2024, Sunshine Biopharma Inc. (the "Company") held its annual meeting of stockholders. At the meeting, (i) Dr. Steve N. Slilaty, Dr. Abderrazzak Merzouki, Dr. Rabi Kiderchah, Mr. David Natan, and Dr. Andrew Keller were each elected as directors of the Company to serve until the next annual meeting of stockholders or until their successors have been elected and qualified, and (ii) stockholders ratified the board of directors' appointment of Bush & Associates CPA LLC as the Company's independent registered public accounting firm for 2024.

The vote on these matters was as follows:

1. Election of Directors:

FOR

WITHHELD

BROKER NON-VOTE
Dr. Steve N. Slilaty 130,067,932 48,554 0
Dr. Abderrazzak Merzouki 130,080,510 35,976 0
Dr. Rabi Kiderchah 130,076,086 40,400 0
Mr. David Natan 130,070,417 46,069 0
Dr. Andrew Keller 130,075,596 40,890 0

2. Ratification of the board of directors' appointment of Bush & Associates CPA LLC as the Company's independent registered public accounting firm for 2024.

FOR AGAINST ABSTAIN
130,089,305 15,456 11,725