Company: REVB
Filing Date: 2025-12-03
Form Type: 8-K
Source: 0001193125-25-306915
Chunk: 1

Company: REVELATION BIOSCIENCES, INC.
Filing Date: 2025-12-03
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.

At the Special Meeting of the Company, a total of 2,460,527 shares of the Company’s common stock, being greater than one-third of the 5,924,137 shares of common stock issued and outstanding and entitled to vote as of the record date for the Special Meeting, were present virtually, or represented by valid proxy at the Special Meeting, constituting a quorum.

The following proposals, each as described further in the definitive proxy statement filed with the Securities and Exchange Commission on November 10, 2025, were voted upon by the stockholders:

Proposal 1 - Authorization to issue common stock in connection with Warrants

Stockholders approved the reservation and issuance of shares of our common stock pursuant to the Class I Common Stock Warrants, dated September 11, 2025, entered into between us and certain purchasers in connection with a warrant inducement letter dated September 10, 2025, to the extent that issuances under the Warrants may exceed 20% of the Company’s total outstanding shares, which could trigger the Exchange Cap, based on the votes listed below:

        For      Against      Abstain  
 ───────────────────────────────────────
  2,347,650      109,808        3,069  

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

Proposal 2 - Discretionary Authority to adjourn the Special Meeting

Stockholders approved of the adjournment of the Special Meeting to the extent there are insufficient proxies at the Special Meeting to approve the issuance of shares in excess of the Exchange Cap, based on the votes listed below:

        For      Against      Abstain  
 ───────────────────────────────────────
  2,377,129       82,853          545  

There were no broker non-votes regarding this proposal.

Item 8.01 Other Information.