Greenwich LifeSciences 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, Greenwich LifeSciences, Inc. (the “Company”) held its Annual Meeting of Stockholders (the “Annual Meeting”). A total of 12,848,165 shares of common stock, constituting a quorum, were represented in person or by valid proxies at the Annual Meeting. The final results for each of the matters submitted to a vote of stockholders at the Annual Meeting, as set forth in the Definitive Proxy Statement, filed with the Securities and Exchange Commission on November 1, 2024 are as follows:
Proposal 1. All of the five (5) nominees for director were elected to serve until the 2025 Annual Meeting of Stockholders 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 (5) directors was as follows:
| Directors | For | Against | Abstain | Broker Non Vote | ||||||||||||
| David McWilliams | 7,824,313 | 0 | 408,663 | 1,004,439 | ||||||||||||
| Snehal S. Patel | 8,052,306 | 0 | 184,934 | 1,000,175 | ||||||||||||
| Eric Rothe | 7,849,736 | 0 | 383,240 | 1,004,439 | ||||||||||||
| F. Joseph Daugherty, M.D. | 7,987,061 | 0 | 245,915 | 1,004,439 | ||||||||||||
| Kenneth Hallock | 7,852,855 | 0 | 380,121 | 1,004,439 | ||||||||||||
Proposal 2. The appointment of RBSM, LLP as the Company’s independent registered public accounting firm for its fiscal year ended December 31, 2024 was ratified and approved by the stockholders by the votes set forth in the table below:
| For | Against | Abstain | Broker Non Vote | |||||||||||
| 9,224,694 | 10,077 | 2,644 | 0 | |||||||||||
Proposal 3. The amendment to the Company’s 2019 Equity Incentive Plan to increase the number of shares of common stock reserved for issuance under such plan to 4,000,000 shares from 1,500,000 shares was ratified and approved by the stockholders by the votes set forth in the table below:
| For | Against | Abstain | Broker Non Vote | |||||||||||
| 8,067,672 | 164,730 | 5,043 | 999,970 | |||||||||||
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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.
| Greenwich LifeSciences, Inc. | ||
| Date: December 19, 2024 | By: | /s/ Snehal Patel |
| Snehal Patel | ||
| Chief Executive Officer | ||
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