Celularity Inc. filed SEC Form 8-K: Submission of Matters to a Vote of Security Holders
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Item 5.07 Submission of Matters to a Vote of Security Holders.
On December 19, 2024, Celularity Inc., or Celularity, held its Annual Meeting of Stockholders, or the Annual Meeting. At the Annual Meeting, Celularity’s stockholders voted on two proposals, each of which is described in more detail in its definitive proxy statement on Schedule 14A filed with the U.S. Securities and Exchange Commission on November 19, 2024. The following is a brief description of each matter voted upon and the certified results, including the number of votes cast for and against each matter and, if applicable, the number of abstentions and broker non-votes with respect to each matter.
Proposal 1. Stockholders elected the following nominee to serve as the Class III Director on Celularity’s Board of Directors until its 2027 Annual Meeting of Stockholders or until his respective successor has been duly elected and qualified or until his earlier death, resignation or removal. The voting results for the nominees were as follows:
| Director Name | Votes For | Votes Withheld | Broker Non-Votes | |||
| Robert J. Hariri, M.D., Ph.D. | 10,250,294 | 53,960 | 3,285,202 |
Proposal 2. Stockholders ratified the appointment of EisnerAmper LLP as Celularity’s independent registered public accounting firm for the fiscal year ending December 31, 2024 The voting results were as follows:
| Votes For | Votes Against | Abstentions | Broker Non-Votes | |||
| 13,561,068 | 24,211 | 4,177 | 0 |
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
| CELULARITY INC. | |||
| Date: | December 20, 2024 | By: | /s/ Robert J. Hariri |
Robert J. Hariri, M.D., Ph.D. Chairman and CEO |