Myomo Inc.

06/13/2025 | Press release | Distributed by Public on 06/13/2025 14:45

Proxy Results (Form 8-K)

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

Myomo, Inc. (the "Company") held its Annual Meeting of Stockholders (the "Annual Meeting") on June 11, 2025. As of April 14, 2025, the record date for the Annual Meeting, there were 35,978,651 shares of the Company's common stock outstanding and entitled to vote at the Annual Meeting. The Company's stockholders voted on the following matters, which are described in detail in the Company's Definitive Proxy Statement filed with the U.S. Securities and Exchange Commission on April 25, 2025:

1.
The Company's stockholders approved the election of Heather Getz as the Class II director to serve for a three-year term expiring at the Company's annual meeting of stockholders in 2028 and until her successor has been elected and qualified. The Company's stockholders voted as follows:

Nominee

For

Withhold

Broker Non-Votes

Heather Getz

10,294,384

1,888,001

12,131,966

2.
The Company's stockholders ratified the appointment of CBIZ CPAs P.C. as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2025. The votes cast were as follows:

For

Against

Abstain

Broker Non-Votes

23,797,191

392,407

124,753

0

No other matters were submitted to or voted on by the Company's stockholders at the Annual Meeting.

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