09/25/2025 | Press release | Distributed by Public on 09/25/2025 15:01
Item 5.07. Submission of Matters to a Vote of Security Holders.
On September 25, 2025, Cingulate Inc. (the "Company") held a Special Meeting of Stockholders (the "Special Meeting"). At the Special Meeting, two proposals were submitted to the Company's stockholders. The final voting results were as follows:
Proposal 1
The Company's stockholders approved, for purposes of complying with Nasdaq Listing Rule 5635(d), the issuance of more than 20% of the Company's issued and outstanding common stock pursuant to the Company's purchase agreement with Lincoln Park Capital Fund, LLC (the "Issuance Proposal").
For | Against | Abstain | Broker Non-Votes | |||||||||||
1,597,394 | 213,885 | 9,561 | 0 |
Proposal 2
The Company's stockholders approved the adjournment of the Special Meeting to a later date or dates, if necessary or appropriate, to permit further solicitation and vote of proxies in the event that there are insufficient votes for, or otherwise in connection with, the approval of the Issuance Proposal. Adjournment of the Special Meeting was deemed not necessary, because there were sufficient votes at the time of the Special Meeting to approve the Issuance Proposal.
For | Against | Abstain | Broker Non-Votes | |||||||||||
1,795,696 | 125,763 | 19,805 | 0 |