UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM
CURRENT REPORT
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Emerging growth company
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Item 5.07 Submission of Matters to a Vote of Security Holders
The American Bio Medica Corporation (the “Company”) Annual Meeting (the “Annual Meeting”) was held on June 23, 2022 at the Company’s corporate offices in Kinderhook, New York. 24,930,930 shares of common stock, or 51.83% of the total shares of stock outstanding as of the record date of April 26, 2022, were present at the Annual Meeting in person or by proxy constituting a quorum.
At the Annual Meeting, stockholders voted on the following proposals and cast their vote as follows:
PROPOSAL NUMBER 1 – RATIFICATION OF AUDITORS
For | Percent | Against | Percent | Abstain | Percent | Broker Non-Votes |
24,426,215 | 97.97% | 478,214 | 1.92% | 26,501 | 0.11% | 0 |
PROPOSAL NUMBER 2 – approval of a non-binding advisory resolution regarding the compensation of the Company’s Named Executive Officer
For | Percent | Against | Percent | Abstain | Percent | Broker Non-Votes |
6,796,726 | 76.32% | 1,512,621 | 16.99% | 596,083 | 6.69% | 16,025,500 |
A description of the proposals can be found in the Company’s definitive proxy statement for the Annual Meeting filed with the U.S. Securities and Exchange Commission on April 28, 2022.
There were no nominees for election to the Board of Directors due to the number of directors and their staggered terms. All directors continued their terms of office after the Annual Meeting.
There were no other matters voted upon or discussed at the Annual Meeting other than the Proposals noted above.
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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.
AMERICAN BIO MEDICA CORPORATION (Registrant) | |||
| Dated: June 29, 2022 | By: | /s/ Melissa A. Waterhouse | |
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| Melissa A. Waterhouse | |
Chief Executive Officer (Principal Executive Officer) | |||
| Principal Financial Officer | |||
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Cover |
Jun. 23, 2022 |
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| Cover [Abstract] | |
| Entity Registrant Name | AMERICAN BIO MEDICA CORPORATION |
| Entity Central Index Key | 0000896747 |
| Document Type | 8-K |
| Amendment Flag | false |
| Entity Emerging Growth Company | false |
| Document Period End Date | Jun. 23, 2022 |
| Entity Incorporation State Country Code | NY |
| Entity File Number | 0-28666 |
| Entity Tax Identification Number | 14-1702188 |
| Entity Address Address Line 1 | 122 Smith Road |
| Entity Address City Or Town | Kinderhook |
| Entity Address State Or Province | NY |
| Entity Address Postal Zip Code | 12106 |
| City Area Code | 518 |
| Local Phone Number | 758-8158 |
| Written Communications | false |
| Soliciting Material | false |
| Pre Commencement Tender Offer | false |
| Pre Commencement Issuer Tender Offer | false |
| Security 12b Title | Common |
| Trading Symbol | ABMC |