Company: HROW
Filing Date: 2025-06-20
Form Type: 8-K
Source: 0001641172-25-015665
Chunk: 0

Company: HARROW, INC.
Filing Date: 2025-06-20
Form: 8-K
Item: Item 5.07
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Item
5.07 Submission of Matters to a Vote of Security Holders.

On
June 18, 2025, the Company held its 2025 Annual Meeting of Stockholders (the “ Annual Meeting”). The number of shares of common
stock entitled to vote at the Annual Meeting was 36,685,171. The number of shares of common stock present or represented by valid proxy
at the Annual Meeting was 31,271,714. All matters submitted to a binding vote of stockholders at the Annual Meeting were approved. The
number of votes cast for and against, and the number of abstentions and broker non-votes with respect to the matters voted upon at the
Annual Meeting, are set forth below:

Proposal
1: Election of Directors

Stockholders
voted to elect to the Board of Directors the four (4) director nominees named in the Company’s proxy statement to serve until the
2026 annual meeting of stockholders or until their successors are duly elected and qualified. The results of the voting were:

  Directors                        For      Withheld      Broker Non-Vote  
 ───────────────────────────────────────────────────────────────────────────
  Mark L. Baum              23,643,847       272,563            7,355,304  
  Adrienne L. Graves        23,200,214       716,196            7,355,304  
  Lauren P. Silvernail      23,624,033       292,377            7,355,304  
  Perry J. Sternberg        23,616,257       300,153            7,355,304  

Proposal
2: Approval of the Harrow, Inc. 2025 Incentive Stock and Awards Plan

Stockholders
voted to approve the Harrow, Inc. 2025 Incentive Stock and Awards Plan. The results of the voting were:

         For        Against      Abstain      Broker Non-Vote  
 ───────────────────────────────────────────────────────────────
  21,700,605      1,773,539      442,266            7,355,304  

Proposal
3: Ratification of Auditors

Stockholders
ratified the selection of Crowe LLP as the Company’s independent registered public accounting firm for the fiscal year ending December
31, 2025. The results of the voting were:

         For      Against      Abstain      Broker Non-Vote