UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM
Current Report
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Item 5.07 Submission of Matters to a Vote of Security Holders.
On December 14, 2022, MyMD Pharmaceuticals, Inc. (the “Company”) held its 2022 annual meeting of stockholders (the “Annual Meeting”). At the Company’s Annual Meeting, holders of the Company’s voting securities with a total aggregate voting power of 30,840,727 votes were present in person or represented by proxy. The matters submitted for a vote and the related results are set forth below.
| (1) | Election of six (6) directors to hold office for a one year term and until their successors are elected and qualified or until their earlier incapacity, removal or resignation: |
| Nominee | Votes For | Votes Withheld | Broker Non-Votes | |||
| Chris Chapman | 19,923,914 | 287,893 | 10,628,920 | |||
| Craig Eagle | 20,115,061 | 96,746 | 10,628,920 | |||
| Christopher C. Schreiber | 20,066,262 | 145,545 | 10,628,920 | |||
| Joshua Silverman | 18,720,289 | 1,491,518 | 10,628,920 | |||
| Jude Uzonwanne | 17,816,077 | 2,395,730 | 10,628,920 | |||
| Bill J. White | 20,157,803 | 54,004 | 10,628,920 |
The terms of the Company’s directors were scheduled to expire at the Annual Meeting, and the Board nominated all six directors for re-election at the Annual Meeting. At the Annual Meeting, Dr. Chris Chapman, Dr. Craig Eagle, Mr. Christopher C. Schreiber, Mr. Joshua Silverman, Mr. Jude Uzonwanne, and Mr. Bill J. White were elected as directors of the Board to serve for a term expiring at the Company’s 2023 annual meeting of stockholders.
| (2) | Ratification of the appointment of Morison Cogen LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2022: |
| Votes For | Votes Against | Votes Abstaining | ||
| 30,778,525 | 40,617 | 21,585 |
For more information about the foregoing proposals, see the Company’s definitive proxy statement for the Annual Meeting, filed with the Securities and Exchange Commission on October 26, 2022, the relevant portions of which are incorporated herein by reference.
The results reported above are final voting results. No other matters were considered or voted upon at the Annual Meeting.
SIGNATURES
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.
| MYMD PHARMACEUTICALS, INC. | ||
| Date: December 14, 2022 | By: | /s/ Chris Chapman |
| Chris Chapman, M.D. | ||
| President | ||