Company: NDRA
Filing Date: 2025-10-28
Form Type: DEF 14A
Source: 0001654954-25-012254
Chunk: 9

Company: ENDRA Life Sciences Inc.
Filing Date: 2025-10-28
Form: DEF 14A
Chunk 9
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 on this matter with respect to your shares. This is referred to as a “broker non-vote.”

Which ballot measures are considered “routine” or “non-routine”?

The election of directors (“Proposal 1”), and proposals regarding Say-on-Pay (“Proposal 2”), Share Increase (“Proposal 4”), Officer Exculpation (“Proposal 5”), and the 2016 Plan Amendment (“Proposal 6”) are considered to be non-routine matters under applicable rules. A broker or other nominee cannot vote without instructions on non-routine matters, and therefore there may be broker non-votes on Proposals 1, 2, 4, 5, and 6.

The ratification of the appointment of RBSM as our independent registered public accounting firm for 2025 (“Proposal 3”) is considered to be a routine matter under applicable rules. A broker or other nominee may generally vote without instructions on routine matters, and we do not expect there to be any broker non-votes with respect to Proposal 3.

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What is the quorum for the 2025 Annual Meeting?

The presence, in person or by proxy, of the holders of not less than one-third in voting power of the outstanding shares of stock entitled to vote at the meeting is necessary for the transaction of business at the 2025 Annual Meeting. This is called a quorum.

What is the voting requirement to approve each of the proposals?

The following are the voting requirements for each proposal:

| · | Proposal 1: Election of Directors. A plurality of the votes cast is required such that the four nominees receiving the highest number of votes cast will be elected as directors.                                                                                                                                                                                                                               |
| · | Proposal 2: Say-on-Pay. 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 Proposal 2.                                                                                                                                                                                      |
| · | Proposal 3: Ratification of Appointment of Independent Registered Public Accounting Firm. The Audit Committee’s appointment of RBSM as our independent registered public accounting firm for 2025 will be ratified if 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 votes in favor of the proposal.                   |
| · | Proposal 4: Share Increase. The votes cast for Proposal 4 must exceed the votes cast against Proposal 4 at the 2025 Annual Meeting to approve