ASP Isotopes Inc.

20/11/2024 | Press release | Distributed by Public on 20/11/2024 21:01

Proxy Results Form 8 K

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

ASP Isotopes Inc. (the "Company") held its 2024 Annual Meeting of Stockholders (the "Annual Meeting") on November 20, 2024. At the Annual Meeting, the Company's stockholders voted on three proposals, as described below. Each of the proposals was described in detail in the Company's definitive proxy statement on Schedule 14A filed with the U.S. Securities and Exchange Commission on October 21, 2024. The vote totals noted below are final voting results from the Annual Meeting.

Proposal 1

The Company's stockholders elected the following two Class II Directors to hold office until the 2027 annual meeting of stockholders or until their successors are duly elected and qualified.

Name

Votes For

Votes Withheld

Broker Non-Votes

Michael Gorley, Ph.D.

30,305,493

3,351,462

9,074,901

Duncan Moore, Ph.D.

28,932,824

4,724,131

9,074,901

Proposal 2

The Company's stockholders approved the Quantum Leap Energy LLC 2024 Equity Incentive Plan, as amended.

Votes For

Votes Against

Abstentions

Broker Non-Votes

29,381,555

4,147,840

127,560

9,074,901

Proposal 3

The Company's stockholders ratified the appointment of EisnerAmper LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024.

Votes For

Votes Against

Abstentions

42,572,302

61,167

98,387