Company: NDRA
Filing Date: 2025-10-17
Form Type: PRE 14A
Source: 0001654954-25-011931
Chunk: 10

Company: ENDRA Life Sciences Inc.
Filing Date: 2025-10-17
Form: PRE 14A
Chunk 10
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 a majority in voting power of our common stock and Series A Preferred Stock (voting on an as converted to common stock basis) issued and outstanding on the record date, voting together as a single class is required to approve and adopt the amendment to our Certificate of Incorporation to include officer exculpation. |
| · | Proposal 6: Amendment to the 2016 Plan. The affirmative vote of a majority in voting power of the shares of stock of the Company which are present or represented by proxy and entitled to vote thereon is required to approve the 2016 Plan Amendment.                                                                                                                                                         |

How are abstentions and broker non-votes treated?

Broker non-votes and abstentions are counted for purposes of determining whether a quorum is present at the 2025 Annual Meeting. The following outlines how abstentions and broker non-votes are treated for each proposal:

| · | Proposal 1: Broker non-votes will have no effect on Proposal 1. Because at all meetings of our stockholders held for the election of directors a plurality of the votes cast is sufficient to elect, broker non-votes and abstentions (which are not considered votes cast) and withhold votes on Proposal 1 will have no effect on the proposal.                                              |
| · | Proposal 2: Broker non-votes will be counted as votes present at the 2025 Annual Meeting but will not be counted as entitled to vote on Proposal 2 and, therefore, Broker non-votes will have no effect on Proposal 2. Abstentions will be counted as votes present at the 2025 Annual Meeting and entitled to vote on Proposal 2 and, therefore, will be counted as votes against Proposal 2. |
| · | Proposal 3: We expect no broker non-votes on the routine proposal regarding the appointment of RBSM as our independent registered public accounting firm for 2025. Abstentions will be counted as votes present and entitled to vote on Proposal 3 and, therefore, will be counted as votes against Proposal 3.                                                                                |

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| · | Proposal 4: Broker non-votes and abstentions will have no effect on Proposal 4.                                                                                                                              |
| · | Proposal 5: Broker non-votes and abstentions will be counted as votes against Proposal 5.                                                                                                                    |
| · | Proposal 6: Broker non-votes will have no effect on Proposal 6. Abstentions will be counted as votes present and entitled to vote on Proposal 6 and