Naya Biosciences Inc.
04/14/2025 | Press release | Distributed by Public on 04/14/2025 07:00
Proxy Results (Form 8-K)
Item 5.07 Submission of Matters to a Vote of Security Holders
On April 9, 2025, NAYA Biosciences, Inc. (the "Company") held its 2024 annual meeting of shareholders (the "Annual Meeting"). A total of 4,358,438 shares of common stock constituting a quorum, were represented in person or by valid proxies at the Annual Meeting.
At the Annual Meeting, the Company's shareholders voted on Proposals 1 and 2 as set forth below. The final results for Proposals 1 and 2, as set forth in the Company's definitive proxy statement, filed with the SEC on March 12, 2025, are as follows:
Proposal 1. At the Annual Meeting, the terms of all five members of the Board of Directors expired. All of the five nominees for director were elected to serve until the next annual meeting of shareholders or until their respective successors have been duly elected and qualified, or until such director's earlier resignation, removal or death. The result of the votes to elect the five directors was as follows:
| Directors | For | Withheld |
Broker Non-Votes |
|||||||||
| Trent Davis | 2,291,612 | 93,040 | 1,973,786 | |||||||||
| Rebecca Messina | 2,338,198 | 46,454 | 1,973,786 | |||||||||
| Barbara Ryan | 2,305,518 | 79,134 | 1,973,786 | |||||||||
| Steven Shum | 2,203,882 | 180,770 | 1,973,786 | |||||||||
| Matthew Szot | 2,339,113 | 45,539 | 1,973,786 | |||||||||
Proposal 2. At the Annual Meeting, the shareholders approved the ratification of the appointment of M&K CPAs PLLC. as the Company's independent public accountant for the fiscal year ending December 31, 2024. The result of the votes to approve M&K CPAs PLLC was as follows:
| For | Against | Abstain | ||
| 4,311,854 | 34,533 | 12,051 |