Seastar Medical Holding Corporation

07/08/2025 | Press release | Distributed by Public on 07/08/2025 04:30

Proxy Results (Form 8-K)

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

The annual meeting of stockholders (the "Annual Meeting") of SeaStar Medical Holding Corporation (the "Company") was held virtually on July 3, 2025 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 elect two Class III Directors to serve until the 2028 annual meeting of stockholders, or until their successors shall have been duly elected and qualified:

Nominee

Votes For

Votes Against

Abstentions

Broker Non-Votes

Eric Schlorff

2,369,794

417,751

183,652

3,364,458

Kenneth Van Heel

2,674,923

262,073

34,201

3,364,458

Proposal 2.To approve an amendment and restatement of the Company's 2022 Omnibus Equity Incentive Plan (the "Plan") to (i) increase the number of authorized shares of common stock ("Common Stock") from 570,457, as adjusted for a 1-for-25 reverse stock split, to 2,070,457 and (ii) remove the evergreen provision:

Votes For

Votes Against

Abstentions

Broker Non-Votes

1,830,403

1,120,901

19,893

3,364,458

Proposal 3.To approve, in accordance with applicable rules of the Nasdaq Stock Market, the potential future sale and issuance of shares of our common stock to Lincoln Park in accordance with the Lincoln Park Purchase Agreement that would result in Lincoln Park owning in excess of 19.99% of the shares of our common stock outstanding immediately after giving effect to such sale:

Votes For

Votes Against

Abstentions

Broker Non-Votes

2,596,164

372,389

2,644

3,364,458

Proposal 4.To ratify the appointment of WithumSmith+Brown, PC as our independent registered public accounting firm for the fiscal year ending December 31, 2025:

Votes For

Votes Against

Abstentions

Broker Non-Votes

6,168,023

75,863

91,769

-

Proposal 5.To approve a proposal to adjourn or postpone the Annual 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, any of the proposals described above:

Votes For

Votes Against

Abstentions

Broker Non-Votes

5,240,780

927,527

167,348

-

Seastar Medical Holding Corporation published this content on July 08, 2025, and is solely responsible for the information contained herein. Distributed via SEC EDGAR on July 08, 2025 at 10:30 UTC. If you believe the information included in the content is inaccurate or outdated and requires editing or removal, please contact us at support@pubt.io