Predictive Oncology 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. |
Predictive Oncology Inc. (the “Company”) held its Annual Meeting of Stockholders on December 30, 2024 (the “Annual Meeting”). There were 6,667,221 shares of common stock outstanding and entitled to vote as of November 27, 2024, the record date for the Annual Meeting. The results of the matters submitted to a vote of the stockholders at the Annual Meeting are set forth below.
| 1. | Election of two Class III director nominees. |
The Company’s stockholders elected Raymond F. Vennare and Veena Rao, Ph.D. as Class III directors, each to serve for a three-year term that expires at the annual meeting of stockholders held in 2027 or until such director’s successor has been duly elected or appointed and qualified, or until their earlier resignation or removal, by the following votes:
| Nominee | For | Withheld | Broker Non-Votes |
| Raymond F. Vennare | 1,011,474 | 343,249 | 1,794,780 |
| Veena Rao, Ph.D. | 1,004,249 | 350,474 | 1,794,780 |
| 2. | Ratification of the appointment of KPMG LLP to serve as the Company’s independent registered public accounting firm. |
The Company’s stockholders ratified the appointment of KPMG LLP as the Company’s independent auditor for 2024. The voting results were as follows:
| For | Against | Abstain |
| 2,725,975 | 358,342 | 65,186 |
| 3. | Proposal to approve the 2024 Equity Incentive Plan. |
The Company’s stockholders approved the 2024 Equity Incentive Plane. The voting results were as follows:
| For | Against | Abstain | Broker Non-Votes |
| 682,602 | 568,479 | 104,352 | 1,794,070 |
| 4. | Proposal to approve a non-binding advisory resolution on the compensation of the Company’s named executive officers. |
The Company’s stockholders did not approve, on an advisory basis, the compensation of the Company’s named executive officers. The voting results were as follows:
| For | Against | Abstain | Broker Non-Votes |
| 613,375 | 683,986 | 58,071 | 1,794,071 |
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
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PREDICTIVE ONCOLOGY inc.
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| Date: January 6, 2025 | By: | /s/ Josh Blacher |
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Name: Josh Blacher Title: Interim Chief Financial Officer | ||