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Item 5.07 Submission of Matters to a Vote of Security Holders.
At the Annual Meeting of Stockholders (the “Annual Meeting”) of Bone Biologics Corporation (the “Company”), held on September 17, 2024, the Company’s stockholders voted on the matters described below.
Proposal 1. The Company’s stockholders elected the following four director nominees to serve until the date of the next Annual Meeting of stockholders following the date such persons are elected as directors, and until their successors are duly elected and qualified. The results of the vote are summarized in the table below.
| Director Nominees | Votes For | Votes Withheld | Broker Non-Votes | |||
| Don Hankey | 204,346 | 21,045 | 411,451 | |||
| Bruce Stroever | 216,852 | 8,539 | 411,451 | |||
| Siddhesh Angle | 211,513 | 13,878 | 411,451 | |||
| Robert Gagnon | 216,554 | 8,837 | 411,451 |
Proposal 2. The Company’s stockholders approved, on an advisory basis, the Company’s executive compensation. The results of the vote are summarized in the table below.
| Votes For | Votes Against | Abstentions | Broker Non-Votes | |||
| 204,831 | 18,847 | 1,713 | 411,451 |
Proposal 3. The Company’s stockholders ratified the appointment of Weinberg & Company, P.A. as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2024. The results of the vote are summarized in the table below.
| Votes For | Votes Against | Abstentions | ||
| 627,025 | 5,421 | 4,396 |
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.
| BONE BIOLOGICS CORPORATION | ||
| Date: September 19, 2024 | ||
| By: | /s/ JEFFREY FRELICK | |
| Jeffrey Frelick, Chief Executive Officer | ||