05/29/2026 | Press release | Distributed by Public on 05/29/2026 15:13
Item 5.07. Submission of Matters to a Vote of Security Holders.
At the reconvened 2025 Annual Meeting of Stockholders (the "Annual Meeting") of iSpecimen Inc. (the "Company") on May 29, 2026, of the Company's 8,478,579 shares of common stock issued and outstanding and eligible to vote as of the record date of November 3, 2025, a quorum of 2,979,059 shares, or approximately 35.14% of the eligible shares, was present or represented by proxy. Each of the matters set forth below is described in detail in the Company's definitive proxy statement filed with the Securities and Exchange Commission on November 21, 2025 (the "Proxy Statement"). The following actions were taken at the Annual Meeting:
Proposal No. 1: Election of One Class I Director
The first proposal was the election of one (1) Class I director to serve for a three-year term that expires at the 2028 Annual Meeting of Stockholders, or until the election and qualification of their respective successor in office, subject to their earlier death, resignation or removal. The vote on the proposal was as follows:
| Name of Nominee | FOR | WITHHELD | BROKER NON-VOTE | |||
| Arphing (Tommy) Lee | 562,361 | 150,431 | 2,266,267 |
The nominee was elected.
Proposal No. 2: Ratification of Appointment of Independent Registered Public Accounting Firm
The second proposal was the ratification of the appointment of Bush & Associates CPA LLC as the Company's independent registered public accounting firm for the year ending December 31, 2025. The vote on the proposal was as follows:
| FOR | AGAINST | ABSTAIN | |||
| 2,424,420 | 155,256 | 399,383 |
Proposal No. 2 was approved by a majority of the votes cast.
Proposal No. 3: Approval of the iSpecimen Inc. 2025 Stock Incentive Plan
The third proposal was the approval of the iSpecimen Inc. 2025 Stock Incentive Plan. The vote on the proposal was as follows:
| FOR | AGAINST | ABSTAIN | BROKER NON-VOTE | |||
| 461,073 | 186,740 | 64,979 | 2,266,267 |
Proposal No. 3 was approved by a majority of the votes cast.