Company: CRVO
Filing Date: 2025-06-25
Form Type: 8-K
Source: 0001437749-25-021278
Chunk: 0

Company: CervoMed Inc.
Filing Date: 2025-06-25
Form: 8-K
Item: Item 5.07
Chunk 0
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Item 5.07

Submission of Matters to a Vote of Security Holders

The 2025 Annual Meeting of Stockholders (the “ Annual Meeting”) of CervoMed Inc. (the “ Company” or “we”) was held on June 23, 2025. Stockholders of record at the close of business on April 24, 2025 (the “ Record Date”), were entitled to vote at the Annual Meeting and, as of the Record Date, there were 8,702,719 shares of the Company’s common stock outstanding. At the Annual Meeting, the holders of 5,610,237 shares were present, virtually or by proxy, representing approximately 64.5% of the shares outstanding as of the Record Date and, accordingly, a quorum was present at the Annual Meeting.

The matters submitted to the Company’s stockholders and voted upon at the meeting, which are more fully described in the Company’s Definitive Proxy Statement on Schedule 14A filed with the Securities and Exchange Commission on April 29, 2025 (the “ Proxy Statement”), as well as the results of each such vote were as follows:

  (1)      Proposal No. 1 – To elect seven persons to serve as directors until the Company’s next Annual Meeting of Stockholders or until their respective successors are elected and qualified.  

The election of each nominee pursuant to Proposal No. 1 required the affirmative vote of a plurality of the votes present and entitled to vote at the Annual Meeting and, accordingly, each nominee received the requisite number of votes for election at the Annual Meeting.

                                          For      Withheld      Broker Non-Votes  
 ───────────────────────────────────────────────────────────────────────────────────
  John Alam, M. D.                  3,923,241        21,554             1,665,442  
  Joshua S. Boger, Ph. D.           3,928,919        15,876             1,665,442  
  Sylvie Grégoire, PharmD.          3,924,920        19,875             1,665,442  
  Jane H. Hollingsworth, J. D.      3,840,585       104,210             1,665,442  
  Jeff Poulton                      3,910,346        34,449             1,665,442  
  Marwan Sabbagh, M. D.             3,