Milestone Scientific Inc.

12/23/2025 | Press release | Distributed by Public on 12/23/2025 15:47

Proxy Results (Form 8-K)

Item 5.07 Submission of Matters to a Vote of Security Holders

The 2024 Annual Meeting of Stockholders (the "Annual Meeting") of Milestone Scientific Inc. (the "Company") was held on December 18, 2025. At the Annual Meeting, the Company's stockholders:

● Elected six incumbent directors to serve until the next annual meeting of the Company's stockholders or until their respective successors have been duly elected and qualified;
● Approved an amendment to the Company's Restated Certificate of Incorporation increasing the number of authorized shares of Common Stock from 100,000,000 to 125,000,000; and
● Ratified the appointment of CBIZCPA P.C. as the Company's independent auditors for the fiscal year ending December 31, 2025.

The total number of shares outstanding at the record date for the Annual Meeting was 78,628,913 shares of common stock. The total number of shares voted at the Annual Meeting was 48,381,413 shares of common stock, representing 61.53% of the issued and outstanding shares of common stock.

The number of votes cast for, against or withheld and the number of abstentions and broker non-votes with respect to each Proposal is set forth below.

PROPOSAL #001 ELECTION OF DIRECTORS INCLUDING DIRECTOR EXCEPTIONS

*** FOR % VOTED FOR WITHHELD % VOTED WITHHELD
BENEDETTA I. CASAMENTO 25,471,050 85.92% 4,173,862 14.08%
NEAL GOLDMAN 26,283,035 88.66% 3,361,877 11.34%
ERIC HINES 29,184,965 98.45% 459,947 1.55%
DR. DIDIER DEMESMIN 25,788,621 86.99% 3,856,291 13.01%
SHANTH THIYAGALINGAM 29,147,090 98.32% 497,822 1.68%
DR. DAWOOD SAYED 29,264,979 98.72% 379,933 1.28%
TOTAL ALL DIRECTORS 165,139,740 12,729,732
DIRECTOR AVERAGE 27,523,290 2,121,622
% VOTED OF AVERAGE 92.84% 7.16%

PROPOSAL #002 APPROVAL TO AMEND THE RESTATED CERTIFICATE OF INCORPORATION

*** FOR AGAINST ABS/WHD BROKER NON-VOTES
BENEFICIAL 42,491,824 1,845,895 26,055
REGISTERED 4,017,639 0 0
TOTAL SHARES VOTED 46,509,463 1,845,895 26,055
% OF VOTED 96.18% 3.81%
% OF OUTSTANDING 59.15% 2.34%
% OF VOTED W/ABS/WHD 96.13% 3.81% 0.05%
% OF OUTSTNDG W/ABS/WHD 59.15% 2.34% 0.03%

PROPOSAL #003 RATIFY CBIZ CPAS P.C. AS INDEPENDENT AUDITORS

*** FOR AGAINST ABS/WHD BROKER NON-VOTES
BENEFICIAL 43,580,300 542,809 240,665
REGISTERED 4,017,639 0 0
TOTAL SHARES VOTED 47,597,939 542,809 240,665
% OF VOTED 98.87% 1.12%
% OF OUTSTANDING 60.53% 0.69%
% OF VOTED W/ABS/WHD 98.38% 1.12% 0.49%
% OF OUTSTNDG W/ABS/WHD 60.53% 0.69% 0.30%
Milestone Scientific Inc. published this content on December 23, 2025, and is solely responsible for the information contained herein. Distributed via Edgar on December 23, 2025 at 21:47 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]