Company: HCWB
Filing Date: 2025-06-23
Form Type: 8-K
Source: 0000950170-25-089035
Chunk: 1

Company: HCW Biologics Inc.
Filing Date: 2025-06-23
Form: 8-K
Item: Item 5.07
Chunk 1
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Item 5.07 Submission of Matters to a Vote of Security Holders.

On June 17, 2025, after the adjournment of the Annual Meeting, the Company accepted Gary M. Winer’s resignation from the Company’s Board of Directors, effective immediately. Mr. Winer’s resignation was not due to any disagreement with the Company on any matter relating to the Company’s operations, policies, or practices. The Board of Directors has determined not to appoint a replacement director currently.

1.

At the Annual Meeting, the Company’s stockholders elected the persons listed below as Class I directors for three-year terms expiring at the 2028 Annual Meeting of Stockholders or until their respective successors are duly elected and qualified:

  Nominee                   For      Withheld      Broker Non-Votes  
 ─────────────────────────────────────────────────────────────────────
  Scott T. Garrett      534,541         9,185               150,771  
  Gary M Winer          133,365       410,361               105,771  

2.

The Company’s stockholders ratified the appointment of Crowe LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2025.

      For      Against      Abstain      Broker Non-Votes  
 ───────────────────────────────────────────────────────────
  693,874          595           28      --