Vivani Medical Inc.

06/28/2024 | Press release | Distributed by Public on 06/28/2024 14:06

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

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

The 2024 Annual Meeting of Stockholders of Vivani Medical, Inc. ("Vivani" or the "Company") was held on June 27, 2024 (the "Annual Meeting"). Holders of 35,232,561 of 54,978,465 shares of Vivani's common stock were represented at the meeting in person or by proxy, constituting a quorum. The following are the voting results on each matter submitted to the stockholders of Vivani at the Annual Meeting.

Proposal 1: The stockholders elected each of the six director nominees to the Board of Directors of the Company (the "Board") to serve until the 2025 Annual Meeting of Stockholders or until their successors have been duly elected and qualified, as set forth below:

Director Name Votes For Votes Withheld Broker Non-Votes
Gregg Williams 24,143,432 190,883 10,898,246
Aaron Mendelsohn 24,083,342 250,476 10,898,743
Dean Baker 24,221,582 112,733 10,898,246
Alexandra Larson 24,263,731 70,584 10,898,246
Adam Mendelsohn 24,184,031 150,284 10,898,246
Daniel Bradbury 24,057,281 276,537 10,898,743

Proposal 2: The stockholders ratified the appointment by the Audit Committee of the Board of BPM LLP as Vivani's independent registered public accounting firm for the fiscal year ending December 31, 2024, as set forth below:

Votes For Votes Against Votes Abstained Broker Non-Votes
34,974,648 195,530 62,383 0

Proposal 3: The stockholders approved, on a non-binding advisory basis, the compensation of the Company's named executive officers, as set forth below:

Votes For Votes Against Votes Abstained Broker Non-Votes
22,484,128 203,434 1,646,753 10,898,246