Company: CRVO
Filing Date: 2025-06-25
Form Type: 8-K
Source: 0001437749-25-021278
Chunk: 1

Company: CervoMed Inc.
Filing Date: 2025-06-25
Form: 8-K
Item: Item 5.07
Chunk 1
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928,461        16,334             1,665,442  
  Frank Zavrl                       3,909,962        34,833             1,665,442  

  (2)      Proposal No. 2 – To ratify the selection of RSM US LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2025.  

The approval of Proposal No. 2 required the affirmative vote of a majority of the votes present and entitled to vote at the Annual Meeting and, accordingly, Proposal No. 2 received the requisite number of votes for approval at the Annual Meeting.

        For      Against      Abstain  
 ───────────────────────────────────────
  5,571,505       25,008       13,724  

  (3)      Proposal No. 3 – To approve, on an advisory basis, the compensation of the Company’s named executive officers during the year ended December 31, 2024, as disclosed in the Proxy Statement.  

The approval of Proposal No. 3 required the affirmative vote of a majority of the votes present and entitled to vote at the Annual Meeting and, accordingly, Proposal No. 3 received the requisite number of votes for approval at the Annual Meeting.

        For      Against      Abstain      Broker Non-Votes  
 ─────────────────────────────────────────────────────────────
  3,891,229       33,195       20,371             1,665,442  

  (4)      Proposal No. 4 – To approve the CervoMed Inc. 2025 Equity Incentive Plan.  

The approval of Proposal No. 4 required the affirmative vote of a majority of the votes present and entitled to vote at the Annual Meeting and, accordingly, Proposal No. 4 received the requisite number of votes for approval at the Annual Meeting.

        For      Against      Abstain      Broker Non-Votes  
 ─────────────────────────────────────────────────────────────
  3,798,568      137,758        8,469             1,665,442  

Item 9.01Financial Statements and Exhibits