PAVmed Inc. filed SEC Form 8-K: Submission of Matters to a Vote of Security Holders, Financial Statements and Exhibits
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Item 5.07. Submission of Matters to a Vote of Security Holders.
On June 20, 2024, PAVmed Inc. (the “Company”) held an annual meeting of stockholders (the “2024 Annual Meeting”). Stockholders representing approximately 58.5% of the shares outstanding and entitled to vote were present in person or by proxy. At the 2024 Annual Meeting, the stockholders elected each of management’s nominees for director and approved the other matter considered. A description of the matters considered by the stockholders and a tally of the votes on each such matter are set forth below.
1. The election of two members of the Company’s board of directors (the “Board”) as Class B directors, to hold office until the third succeeding annual meeting and until their respective successors are duly elected and qualified. The Board is divided into three classes, Class A, Class B and Class C. As of the 2024 Annual Meeting, there were two directors in Class B, James L. Cox, M.D. and Debra J. White, whose terms expired at the 2024 Annual Meeting, three directors in Class C, Lishan Aklog, M.D., Michael J. Glennon and Joan B. Harvey, whose terms expire at the 2025 annual meeting of stockholders, and two directors in Class A, Ronald M. Sparks and Timothy Baxter, whose terms expire at the 2026 Annual Meeting. The board nominated Dr. Cox and Ms. White for re-election as Class B directors. Each of the board’s nominees for director was elected, as follows:
| Name | For | Authority Withheld | Broker Non-Votes | |||
| James L. Cox, M.D. | 2,177,207 | 128,338 | 3,209,395 | |||
| Debra J. White | 2,234,311 | 71,234 | 3,209,395 |
2. A proposal to ratify the appointment of Marcum LLP as the Company’s independent registered certified public accounting firm for the year ending December 31, 2024. The ratification of the appointment of Marcum LLP was approved, as follows:
| For | Against | Abstain | Broker Non-Votes | |||
| 5,378,887 | 92,448 | 43,605 | — |
Item 9.01. Financial Statements and Exhibits.
(d) Exhibits:
| Exhibit No. | Description | |
| 104 | Cover Page Interactive Data File (embedded within the Inline XBRL document). |
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SIGNATURE
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.
| Dated: June 20, 2024 | PAVMED INC. | |
| By: | /s/ Dennis McGrath | |
| Dennis McGrath | ||
| President and Chief Financial Officer | ||
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