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Item 5.07. Submission of Matters to a Vote of Security Holders.
On May 25, 2023, Indaptus Therapeutics, Inc. (the “Company”) held its 2023 annual meeting of stockholders (the “Meeting”). A total of 4,469,519 shares of the Company’s common stock, $0.01 par value per share (the “Common Stock”), were present in person or represented by proxy at the Meeting, representing approximately 53% of the Company’s outstanding Common Stock as of the March 31, 2023 record date. The following are the voting results for the proposals considered and voted upon at the Meeting, each of which were described in the Company’s Definitive Proxy Statement filed with the Securities and Exchange Commission on April 12, 2023.
Proposal 1. Election of two Class II directors for a term of office expiring on the date of the annual meeting of stockholders to be held in 2026 and until their respective successors have been duly elected and qualified or until each such director’s earlier death, resignation or removal.
Votes FOR | Votes WITHHELD | Broker Non-Votes | ||||||||||
William B. Hayes | 2,452,279 | 122,117 | 1,895,123 | |||||||||
Anthony Maddaluna | 2,544,652 | 29,744 | 1,895,123 |
Proposal 2. Ratification of the appointment of Haskell & White LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2023.
Votes FOR | Votes AGAINST | Votes ABSTAINED | Broker Non-Votes | |||||||||||
4,446,392 | 22,167 | 960 | N/A |
Based on the foregoing votes, William B. Hayes and Anthony Maddaluna were elected as Class II directors, and Proposal 2 was approved.
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.
INDAPTUS THERAPEUTICS, INC. | ||
Date: May 25, 2023 | By: | /s/ Nir Sassi |
Name: | Nir Sassi | |
Title: | Chief Financial Officer |