Submission of Matters to a Vote of Security




On June

2

2

, 20

2

1

, the Company held the Annual Meeting. 

As of the close of business on the record date for the Annual Meeting, there were

 

111,946,449

shares of Company common stock issued and outstanding and entitled to vote. There were

92,307,289

shares present in person or by proxy at the Annual Meeting, constituting a quorum. The final voting results were as follows:

 




Proposal 1:  Election of Directors

 




Stockholders elected each of the Company’s six nominees for director, as set forth below:













 





 





 





 







NOMINEE





FOR





AGAINST





ABSTENTIONS





BROKER NON-VOTES







Sandra Brooks, M.D., M.B.A.





77,216,336





34,237





10,800





15,045,916







Veronica G.H. Jordan, Ph.D.





77,127,580





122,993





10,800





15,045,916







James T. LaFrance





73,356,252





3,893,987





11,134





15,045,916







Valerie B. Palmieri





77,191,458





59,775





10,140





15,045,916







Nicole Sandford





77,148,547





102,008





10,818





15,045,916











Proposal 2:  Advisory Vote to Approve the Compensation of the Company’s Named Executive Officers




Stockholders approved, on a non-binding, advisory basis, the compensation of the Company’s named executive officers

 

as disclosed in the Company’s definitive proxy statement filed with the Securities and Exchange Commission on

May

7,

20

2

1

, as set forth below:













 





 





 







FOR





AGAINST





ABSTENTIONS





BROKER NON-VOTES







75,978,175





1,260,667





22,531





15,045,916











Proposal

3

:  Ratification of the Selection of the Company’s Independent Registered Public Accounting Firm




Stockholders ratified the selection of BDO USA, LLP as the Company’s independent registered public accounting firm

for the year ending December 31, 20

2

1

, as set forth below:


















 





 





 







FOR





AGAINST





ABSTENTIONS





BROKER NON-VOTES







92,265,579





4,353





37,357





0











 























 


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.























 





Aspira Women’s Health Inc.













 





Aspira Women’s Health Inc.













 





 







Date: June 2

3

, 20

2

1





By:





/s/ Robert Beechey













 





Robert Beechey













 





Chief Financial Officer
















































































































































































































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