UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
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CURRENT REPORT
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COHBAR, INC.
FORM 8-K
Item 5.07 Submission of Matters to a Vote of Security Holders.
At the 2022 Annual Meeting of the stockholders of CohBar, Inc. (the “Company”), held on June 15, 2022, the Company’s stockholders: (i) elected David Greenwood, Albion J. Fitzgerald, Misha Petkevich, Carol Nast, Dr. Joanne Yun and Dr. Joseph J. Sarret to the Company’s Board of Directors, each to serve until the next annual meeting of stockholders or until their successors are duly elected and qualified; (ii) ratified the appointment of Marcum LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2022; (iii) approved an amendment to the Company’s certificate of incorporation to effect a reverse stock split by a ratio not to exceed 1-for-30; and (iv) approved an amendment to the Company’s certificate of incorporation, if and only if the reverse stock split amendment is approved and implemented, to effectively increase the number of authorized shares of common stock.
The following is a summary of the voting results for each matter submitted to the stockholders:
Proposal 1. Election of directors
| Name | Votes For | Votes Withheld | Broker Non- Votes | |||||||||
| David Greenwood | 28,056,976 | 14,249,615 | 14,789,921 | |||||||||
| Albion J. Fitzgerald | 40,551,611 | 1,754,980 | 14,789,921 | |||||||||
| Misha Petkevich | 28,295,260 | 14,011,331 | 14,789,921 | |||||||||
| Carol Nast | 40,430,973 | 1,875,618 | 14,789,921 | |||||||||
| Dr. Joanne Yun | 40,437,905 | 1,868,686 | 14,789,921 | |||||||||
| Dr. Joseph J. Sarret | 40,450,986 | 1,855,605 | 14,789,921 | |||||||||
Proposal 2. Ratification of the selection of independent registered public accounting firm
| Votes For | Votes Against | Abstentions | Broker Non-Votes | |||||||||||
| 55,500,068 | 550,564 | 1,045,880 | -- | |||||||||||
Proposal 3. Approval of an amendment to the Company’s certificate of incorporation to effect a reverse stock split by a ratio not to exceed 1-for-30
| Votes For | Votes Against | Abstentions | Broker Non-Votes | |||||||||||
| 53,167,402 | 3,716,950 | 212,160 | -- | |||||||||||
Proposal 4. Approval of an amendment to the Company’s certificate of incorporation, if and only if the reverse stock split amendment is approved and implemented, to effectively increase the number of authorized shares of common stock
| Votes For | Votes Against | Abstentions | Broker Non-Votes | |||||||||||
| 50,661,350 | 6,159,566 | 275,596 | -- | |||||||||||
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Signature
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
| COHBAR, INC. | ||
| (Registrant) | ||
| June 16, 2022 | By: | /s/ Jeffrey F. Biunno |
| (Date) | Jeffrey F. Biunno | |
| Chief Financial Officer | ||
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