CELZ 8-K
Creative Medical Technology Holdings, Inc. (CELZ)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM
CURRENT REPORT
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Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (17 CFR §230.405) or Rule 12b-2 of the Securities Exchange Act of 1934 (17 CFR §240.12b-2).
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Item 5.07 Submission of Matters to a Vote of Security Holders.
On December 20, 2023, Creative Medical Technology Holdings, Inc. (the “Company”) held its 2023 Annual Meeting of Stockholders (the “Annual Meeting”) to consider and vote on proposals for (i) the election of the director nominees named in the definitive proxy statement (the “Proxy Statement”) for the Annual Meeting filed with the Securities and Exchange Commission on November 3, 2023 (“Proposal I”); (ii) the approval of the compensation of the Company’s named executive officers (“Proposal II”); and (iii) the ratification of the appointment of Haynie & Company to serve as the Company’s independent registered public accountants (“Proposal III”). Each of the foregoing proposals is described in more detail in the Proxy Statement. Stockholders holding an aggregate of 776,982 shares of common stock, representing 55.9% of the outstanding shares of the Company’s common stock as of the record date, and which constituted a quorum, were present in person or represented by proxy at the Annual Meeting. The results of the voting at the Annual Meeting are presented below.
Proposal I - The five director nominees were all elected to the Board as follows:
Director | For | Withhold |
Timothy Warbington | 237,163 | 24,057 |
Donald Dickerson | 237,192 | 24,028 |
Michael H. Finger | 234,462 | 26,758 |
Susan Snow | 237,729 | 23,491 |
Bruce S. Urdang, Esq. | 235,547 | 25,673 |
Proposal II - The compensation of the Company’s named executive officers was approved as follows:
For | Against | Abstain | Broker Non-Votes |
169,498 | 90,645 | 1,077 | 515,762 |
Proposal III –The ratification of the appointment of Haynie & Company was approved as follows:
For | Against | Abstain | Broker Non-Votes |
751,848 | 23,485 | 1,649 | N/A |
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Item 9.01 Financial Statements and Exhibits.
(d) Exhibits.
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SIGNATURES
Pursuant to the requirements of the Securities and Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
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Date: December 20, 2023 | By: | /s/ Timothy Warbington |
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| Timothy Warbington, Chief Executive Officer |
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