Abeona Therapeutics 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.
The annual meeting of stockholders of Abeona Therapeutics Inc. (the “Company”) was held virtually on May 19, 2025 at 9:00 a.m., Eastern Time. The following matters were acted upon:
Proposal 1. Election of Directors.
Mark J. Alvino, Faith L. Charles and Donald A. Wuchterl were elected to serve as Class 3 directors of the Company until the 2028 annual meeting of stockholders and until their successors are elected and qualified. The results of the election of directors are as follows:
| Nominee | Votes For | Votes Against | Abstentions | Broker Non-Votes | ||||||||||||
| Mark J. Alvino | 26,260,868 | 1,143,117 | 31,150 | 7,020,555 | ||||||||||||
| Faith L. Charles | 26,774,705 | 629,378 | 31,052 | 7,020,555 | ||||||||||||
| Donald A. Wuchterl | 26,856,990 | 546,976 | 31,169 | 7,020,555 | ||||||||||||
Proposal 2. Advisory Vote on Compensation of Named Executive Officers.
An advisory vote to approve the compensation of the Company’s named executive officers was approved by the following votes:
| Votes For | Votes Against | Abstentions | Broker Non-Votes | |||
| 25,777,223 | 1,552,881 | 105,031 | 7,020,555 |
Proposal 3. Ratification of the Appointment of Deloitte & Touche LLP as our Independent Registered Public Accounting Firm.
A proposal to ratify the appointment of Deloitte & Touche LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2025 was approved by the following votes:
| Votes For | Votes Against | Abstentions | Broker Non-Votes | |||
| 34,334,516 | 30,147 | 91,027 | — |
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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.
| Abeona Therapeutics Inc. | ||
| (Registrant) | ||
| By: | /s/ Joseph Vazzano | |
| Name: | Joseph Vazzano | |
| Title: | Chief Financial Officer | |
Date: May 19, 2025
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