Harvard Apparatus Regenerative Technology Inc.
06/24/2026 | Press release | Distributed by Public on 06/24/2026 04:02
Proxy Results (Form 8-K)
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Item 5.07
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Submission of Matters to a Vote of Security Holders.
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On June 18, 2026, Harvard Apparatus Regenerative Technology, Inc., or the Company, held its Annual Meeting of Stockholders, or the Annual Meeting. At the Annual Meeting, the Company's stockholders voted on the following proposals: (i) the election of three Director Nominees as Class I Directors, each nominated by the Board of Directors of the Company for a one-year term, such term to continue until the annual meeting of stockholders in 2027 and until such Director's successor is duly elected and qualified or until their earlier resignation or removal, (ii) the ratification of the appointment of CBIZ CPAs P.C. as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026, and (iii) the non-binding approval of the compensation of the Company's named executive officers. The voting results for the matters submitted to a stockholder vote at the Annual Meeting are reported below.
Proposal 1 - Election of Directors
On such election of directors proposal, each of Junli (Jerry) He, James Shmerling, and Mao Zhang were elected as Class I Directors, each for a one-year term, such term to continue until the annual meeting of stockholders in 2027 and until such Director's successor is duly elected and qualified or until their earlier resignation or removal. Due to the plurality election, votes could only be cast in favor of or withheld from the nominee and thus votes against were not applicable. The results of the election were as follows:
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Name
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Votes For
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Votes Withheld
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Broker Non-Votes
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Junli (Jerry) He
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12,802,162
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859,270
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1,274,478
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James Shmerling
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10,725,274
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2,936,158
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1,274,478
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Mao Zhang
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12,804,230
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857,202
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1,274,478
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Proposal 2 -Ratification of the appointment of CBIZ CPAs P.C. as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026
The ratification of the appointment of CBIZ CPAs P.C. as the Company's independent registered public accounting firm was approved as follows:
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Votes For
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Votes Against
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Votes Abstained
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Broker Non-Votes
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14,077,329
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5,417
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853,164
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0
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Proposal 3 -Approval, by Non-Binding Advisory Vote, of the Compensation of the Company's Named Executive Officers
The compensation of the Company's named executive officers was approved, by a non-binding advisory vote, as follows:
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Votes For
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Votes Against
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Votes Abstained
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Broker Non-Votes
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12,467,264
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39,284
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1,154,884
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1,274,478
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Harvard Apparatus Regenerative Technology Inc. published this content on June 24, 2026, and is solely responsible for the information contained herein. Distributed via EDGAR on June 24, 2026 at 10:03 UTC. If you believe the information included in the content is inaccurate or outdated and requires editing or removal, please contact us at [email protected]