ACUT 8-K
Accustem Sciences Inc. (ACUT)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM
CURRENT REPORT
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Item 5.07. Submission of Matters to a Vote of Security Holders.
On October 14, 2022, AccuStem Sciences, Inc. (the “Company”) held its 2022 Annual Meeting of Stockholders (the “Meeting”).
As of September 14, 2022, the record date for the Meeting, there were 11,337,571 shares of our common stock outstanding.
At the Meeting, the stockholders voted on the following three proposals and cast their votes as follows:
1. To elect the four (4) persons named herein as nominees for directors of the Company, to hold office until the next annual meeting of stockholders and until their respective successors have been duly elected and qualified including Wendy Blosser, Gabriele Cerrone, Willy Simon and John Brancaccio.
| Name | Votes For | Withhold | Broker Non-Vote | |||
| Wendy Blosser | 7,012,522 | 357,215 | 621,032 | |||
| Gabriele Cerrone | 7,009,407 | 360,330 | 621,032 | |||
| Willy Simon | 7,012,041 | 357,696 | 621,032 | |||
| John Brancaccio | 7,012,165 | 357,572 | 621,032 |
2. To ratify the appointment of Mazars USA LLP as the Company’s independent auditors for the fiscal year ending December 31, 2022.
| Votes For | Votes Against | Votes Abstained | Broker Non-Vote | |||
| 7,975,758 | 6,205 | 8,806 | 0 |
3. To approve an amendment to our Amended and Restated Certificate of Incorporation, to effect a reverse stock split of our outstanding shares of common stock by a ratio of any whole number between one-for-two and one-for-fifteen, at any time prior to October 10, 2023.
| Votes For | Votes Against | Votes Abstained | Broker Non-Vote | |||
| 7,920,911 |
68,120 |
1,737 | 1 |
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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, thereunto duly authorized.
| ACCUSTEM SCIENCES INC. | ||
| Date: October 14, 2022 | By: | /s/ Wendy Blosser |
| Wendy Blosser | ||
| Chief Executive Officer | ||
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