Annovis Bio 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 17, 2025, Annovis Bio, Inc. (the “Company”) held its 2025 Annual Meeting of Stockholders (the “Annual Meeting”) virtually. At the Annual Meeting, two proposals were submitted to the Company’s stockholders and all matters voted upon were approved with the required votes. The proposals are outlined below and further described in the Company’s definitive proxy statement filed with the U.S. Securities and Exchange Commission.
At the Annual Meeting, a total of 11,588,981 shares of the Company’s common stock, or 59.47% of the common stock outstanding as of April 28, 2025, the record date for the Annual Meeting, were represented virtually or by proxy.
The following is a brief description of the final voting results for each of the two proposals submitted at the Annual Meeting on June 17, 2025:
1. Election of Directors
All of the following five nominees were elected to the Company’s Board of Directors, in accordance with the voting results listed below, to serve for a term of one year, until the next Annual Meeting and until their successors have been duly elected and have qualified.
| Nominee | For | Withheld | Broker Non-Vote | |||
| Maria Maccecchini | 4,216,112 | 173,438 | 7,199,431 | |||
| Michael Hoffman | 4,182,806 | 206,744 | 7,199,431 | |||
| Claudine Bruck | 4,041,007 | 348,543 | 7,199,431 | |||
| Reid McCarthy | 4,202,391 | 187,159 | 7,199,431 | |||
| Mark White | 3,780,238 | 609,312 | 7,199,431 |
2. Ratification of the Company’s Independent Auditors
The ratification of the appointment of Ernst & Young LLP was approved by stockholders by the following vote:
| For | Against | Abstain | ||
| 11,382,542 | 187,959 | 18,480 |
| Item 9.01 | Financial Statements and Exhibits |
| Exhibit Number | Description |
| 104 | Cover Page Interactive Data File (embedded within the Inline XBRL document) |
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.
| ANNOVIS BIO, INC. | ||
| Date: June 23, 2025 | By: |
/s/ Maria Maccecchini |
| Name: Maria Maccecchini | ||
| Title: President and Chief Executive Officer | ||