XBIO 8-K
Xenetic Biosciences, Inc. (XBIO)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
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FORM
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CURRENT REPORT
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| Item 5.07 | Submission of Matters to a Vote of Security Holders. |
On December 6, 2023, Xenetic Biosciences, Inc. (the “Company”) held its 2023 Annual Meeting of Stockholders (the “Annual Meeting”). At the Annual Meeting, the stockholders of the Company voted on the following three proposals and cast their votes as described below.
| 1. | The Company’s stockholders approved the election of the following nine nominees with each director receiving votes as follows: |
| Name | For | Withheld | Broker Non-Votes | |||
| Dr. Grigory Borisenko | 447,811 | 26,571 | 356,015 | |||
| Dr. James Callaway | 431,833 | 42,549 | 356,015 | |||
| Mr. Firdaus Jal Dastoor | 446,807 | 27,575 | 356,015 | |||
| Mr. Jeffrey Eisenberg | 255,632 | 218,750 | 356,015 | |||
| Dr. Dmitry Genkin | 461,413 | 12,969 | 356,015 | |||
| Dr. Roger Kornberg | 431,824 | 42,558 | 356,015 | |||
| Mr. Adam Logal | 447,840 | 26,542 | 356,015 | |||
| Mr. Moshe Mizrahy | 460,534 | 13,848 | 356,015 | |||
| Mr. Alexey Vinogradov | 447,886 | 26,496 | 356,015 |
| 2. | The Company’s stockholders voted upon and approved the ratification of the selection of Marcum LLP as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2023. The votes on this proposal were as follows: |
| For | Against | Abstained | Broker Non-Votes | |||
| 804,522 | 21,792 | 4,083 | – |
| 3. | The Company’s stockholders voted upon, on a non-binding, advisory basis, the Company’s named executive officer compensation. The proposal did not receive an affirmative vote of a majority of the shares cast. The votes on this proposal were as follows: |
| For | Against | Abstained | Broker Non-Votes | |||
| 153,605 | 318,665 | 2,112 | 356,015 |
No other matters were considered or voted upon at the Annual Meeting.
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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.
| XENETIC BIOSCIENCES, INC. | |
| By: /s/ James Parslow | |
| Date: December 8, 2023 | Name: James Parslow |
| Title: Chief Financial Officer |
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