Neonc Technologies Holdings Inc.

08/20/2026 | Press release | Distributed by Public on 08/20/2026 07:00

Proxy Results (Form 8-K)

Item 5.07. Submission of Matters to a Vote of Security Holders.

NeOnc Technologies Holdings, Inc. (the "Company") held its 2026 annual meeting of stockholders on August 14, 2026 (the "Annual Meeting") via live webcast. For more information about the proposals set forth below, please see the Company's definitive Proxy Statement filed with the Securities and Exchange Commission on June 23, 2026.

Holders of shares of the Company's common stock, par value $0.0001 per share (the "Common Stock"), as of the close of business on June 15, 2026, were entitled to notice of, and to vote at, the Annual Meeting. As of such date, 25,931,865 shares of Common Stock were outstanding and entitled to vote. Each share of Common Stock was entitled to one (1) vote per share. Present in person or by proxy at the Annual Meeting were 20,208,635 shares of Common Stock, or 77.92% of the Common Stock entitled to vote, constituting a quorum pursuant to the Company's Amended and Restated Bylaws.

The following are the final votes on the proposals presented to stockholders for approval at the Annual Meeting.

Proposal 1: The Company's stockholders elected two Class I directors to serve for a three-year term ending as of the Company's annual meeting in 2029. The votes were as follows:

Director Nominee For Withhold Broker Non-Votes
Victoria Medvec, Ph.D. 16,962,981 1,882,373 1,363,281
Steven L. Giannotta, M.D. 16,949,334 1,896,020 1,363,281

Proposal 2: The Company's stockholders approved amendment of the Company's 2023 Equity Incentive Plan, as amended. The votes on this proposal were as follows:

For Against Abstain Broker Non-Votes
15,262,133 3,044,469 538,752 1,363,281

Proposal 3: The Company's stockholders ratified 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 votes on this proposal were as follows:

For Against Abstain Broker Non-Votes
20,191,009 9,176 8,450 -

Proposal 4: The Company's stockholders approved adjournment of the Annual Meeting if necessary to obtain a quorum or seek approval of one or more proposals. The votes on this proposal were as follows:

For Against Abstain Broker Non-Votes
17,062,559 3,112,671 33,405 -

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