Seastar Medical Holding Corporation

11/26/2024 | Press release | Distributed by Public on 11/26/2024 15:11

Proxy Results Form 8 K

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

The special meeting of stockholders (the "Special Meeting") of SeaStar Medical Holding Corporation (the "Company") was held virtually on November 26, 2024, at 10:00 a.m., Mountain Time. The following proposals were approved by the stockholders, each by the votes set forth below:

Proposal 1. To ratify, for purposes of maintaining the Company's listing of its common stock on the Nasdaq Stock Market, the issuance of shares of the Company's common stock upon conversion of certain convertible notes and exercise of certain warrants (the "Nasdaq Proposal").

Votes For

Votes Against

Abstentions

Broker Non-Votes

1,404,488

48,859

1,783

1,112,485

Proposal 2.To approve an amendment to our Certificate of Incorporation to reduce the number of authorized shares of common stock by 50,000,000 to 450,000,000 shares (the "Authorized Share Proposal").

Votes For

Votes Against

Abstentions

Broker Non-Votes

2,485,697

80,561

1,357

-

Proposal 3.To approve a proposal to adjourn or postpone the Special Meeting to a later date or dates, if necessary, to permit further solicitation and vote of proxies if there are insufficient votes for, or otherwise in connection with, the approval of the Nasdaq Proposal or the Authorized Share Proposal.

Votes For

Votes Against

Abstentions

Broker Non-Votes

2,420,064

117,955

29,596

-