Company: ARMP
Filing Date: 2025-04-28
Form Type: DEF 14A
Source: 0001104659-25-040273
Chunk: 10

Company: Armata Pharmaceuticals, Inc.
Filing Date: 2025-04-28
Form: DEF 14A
Chunk 10
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 with respect to other proposals, votes “For” and “Against,” abstentions and, if applicable, broker non-votes. Abstentions and Broker Non-Votes . Abstentions will count towards the quorum. Shares constituting broker non-votes are not counted or deemed to be present or represented for the purpose of determining whether shareholders have approved a matter, but they are counted as present for the purpose of determining a quorum at the meeting. 5

Required Vote . The following table summarizes the minimum vote needed to approve each proposal and the effect of abstentions and broker non-votes.

| ​ | ProposalNumber | ​ | ​ | Proposal Description                                                                                                                                                         | ​ | ​ | Vote Required for Approval                                                                                                                                                                                                                                                                   | ​ | ​ | Effect ofAbstentions | ​ | ​ | Effect ofBrokerNon-Votes | ​ |
| ​ |              1 | ​ | ​ | Election of Directors                                                                                                                                                        | ​ | ​ | Directors are elected by a plurality of the votes of the holders of shares present in person or represented by proxy and entitled to vote on the election of directors. The seven nominees receiving the largest number of votes “For” votes cast will be elected to the Board of Directors. | ​ | ​ | None                 | ​ | ​ | None                     | ​ |
| ​ |              2 | ​ | ​ | Non-binding advisory vote on the compensation of our named executive officers                                                                                                | ​ | ​ | The number of shares that cast a vote “For” the proposal must exceed the number of shares that cast a vote “Against” the proposal.                                                                                                                                                           | ​ | ​ | None                 | ​ | ​ | None                     | ​ |
| ​ |              3 | ​ | ​ | Ratification of the Audit Committee’s selection of Ernst & Young as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2025 | ​ | ​ | The number of shares that cast a vote “For” the proposal must exceed the number of shares that cast a vote “Against” the proposal.                                                                                                                                                           | ​ | ​ | None                 | ​ | ​ | None                     | ​ |

What is the quorum requirement? A quorum of shareholders is necessary to hold a valid meeting. A quorum will be present if shareholders holding at least a majority of the outstanding shares entitled to vote on a matter and be counted collectively upon such matter are present at the meeting in person or represented by proxy. On the record date, there were 36,193,