(State or other jurisdiction of incorporation) |
(Commission File Number) |
(IRS Employer Identification No.) |
(Address of principal executive offices) |
(Zip Code) |
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
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Title of each class
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Trading Symbol(s)
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Name on exchange on which registered
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●
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Elected seven incumbent directors to serve until the next annual meeting of the Company’s stockholders or until their respective successors have been duly elected and qualified; and
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Ratified the appointment of Marcum LLP as the Company’s independent auditors for the fiscal year ending December 31, 2024.
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Proposal 1
Election of Directors
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Shares For
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Shares
Withheld
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Broker Non-
Votes
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||||||
Neal Goldman
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30,072,211
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878,517
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20,438,178
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||||||
Leonard Osser
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30,050,431
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900,297
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20,438,178
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||||||
Benedetta I. Casamento
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30,041,036
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909,692
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20,438,178
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||||||
Michael McGeehan
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30,010,329
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940,399
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20,438,178
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||||||
Gian Domenico Trombetta
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30,287,522
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663,206
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20,438,178
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||||||
Arjan Haverhals
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30,410,523
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540,205
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20,438,178
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Dr. Didier Demesmin
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30,572,148
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378,580
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20,438,178
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Proposal 2
Ratification of Auditors
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Shares
For
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Shares
Against
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Shares
Abstaining
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Broker
Non-
Votes
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||||||||
Ratification of the appointment of Marcum LLP as the Company’s independent auditors for the fiscal year ending December 31, 2024
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51,088,398
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280,481
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20,027
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--
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MILESTONE SCIENTIFIC INC.
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Dated: July 18, 2024
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By:
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/s/ Arjan Haverhals
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Arjan Haverhals,
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Chief Executive Officer
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