Company: REVB
Filing Date: 2025-06-25
Form Type: 8-K
Source: 0000950170-25-089972
Chunk: 0

Company: REVELATION BIOSCIENCES, INC.
Filing Date: 2025-06-25
Form: 8-K
Item: Item 5.07
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Item 5.07.

Submission of Matters to a Vote of Security Holders.

At the Annual Meeting of the Company, a total of 796,075 shares of the Company’s common stock, being greater than one-third of the 2,029,796 shares of common stock issued and outstanding and entitled to vote as of the record date for the Annual Meeting, were present virtually, or represented by valid proxy at the Annual Meeting, constituting a quorum.

The following proposals, each as described further in the definitive proxy statement filed with the Securities and Exchange Commission on May 29, 2025, were voted upon by the stockholders:

Proposal 1 - Election of Director

Stockholders approved to elect the nominee for Class C director named herein to serve until the 2028 Annual Meeting or his successor is duly elected and qualified, based on the votes listed below:

  Director Nominee          For      Against      Abstain  
 ───────────────────────────────────────────────────────────
  Lakhmir Chawla        270,872       33,480      491,723  

There were no broker non-votes regarding the election of directors.

Proposal 2 - Approval of Amendment to the Company’s 2021 Equity Incentive Plan

Stockholders approved an amendment to the 2021 Equity Incentive Plan to adjust the number of shares reserved under the 2021 Equity Incentive Plan under its “evergreen” feature quarterly rather than annually, based on the votes listed below:

      For      Against      Abstain  
 ─────────────────────────────────────
  267,539       33,296      495,240  

There were no broker non-votes regarding this proposal.

Proposal 3 - Advisory Vote on Executive Compensation

Stockholders approved, on an advisory basis, the compensation of the Company’s named executive officers and director, based on the votes below:

      For      Against      Abstain  
 ─────────────────────────────────────
  263,178       35,009      497,888  

There were no broker non-votes regarding this proposal.

Proposal 4 - Advisory Vote on the Frequency of Vote on Executive Compensation

Stockholders approved, on an advisory basis, the frequency of three years for future advisory votes on the compensation of the Company’s named executive officers and director, based on the votes below:

  One Year      Two years      Three Years      Abstain  
 ─────────────────────────────────────────────────────────
    45