BioVie Inc.
11/12/2025 | Press release | Distributed by Public on 11/12/2025 16:07
Proxy Results (Form 8-K)
Item 5.07. Submission of Matters to a Vote of Security Holders.
On November 10, 2025, BioVie Inc. (the "Company") held its 2025 annual meeting of stockholders (the "Annual Meeting"). On September 22, 2025, the record date for stockholders entitled to notice of, and to vote at, the Annual Meeting, 7,535,080 shares of the Company's Class A common stock ("Common Stock") were outstanding. The holders of 3,417,857 shares of Common Stock were present at the Annual Meeting, either virtually or represented by proxy, constituting a quorum.
The following matters were considered at the Annual Meeting:
| Proposal 1. | Election of Directors |
Stockholders elected all of the Company's nominees for director for one-year terms expiring at the next annual meeting of stockholders and until their respective successors are elected and qualified. The voting results were as follows:
| For | Withhold | Broker Non-Vote | |||||
| (1) AMY CHAPPELL | 1,517,109 | 36,239 | 1,864,509 | ||||
| (2) CUONG DO | 1,513,760 | 39,588 | 1,864,509 | ||||
| (3) KAMEEL FARAG | 1,513,476 | 39,872 | 1,864,509 | ||||
| (4) JAMES LANG | 1,513,727 | 39,621 | 1,864,509 | ||||
| (5) MICHAEL SHERMAN | 1,517,074 | 36,274 | 1,864,509 | ||||
| (6) SIGMUND ROGICH | 1,512,422 | 40,926 | 1,864,509 |
| Proposal 2. | Ratification of Appointment of Independent Registered Public Accounting Firm |
Stockholders ratified the appointment of EisnerAmper LLP as the Company's independent registered public accounting firm for the fiscal year ending June 30, 2026. The voting results were as follows:
| For | Against | Abstain | Broker Non-Vote | |||
| 3,245,049 | 141,868 | 30,940 | 0 |
| Proposal 3. | Amendment and Restatement of the 2019 Omnibus Equity Incentive Plan |
Stockholders approved an amendment and restatement of the 2019 Omnibus Equity Incentive Plan to increase the number of shares of Common stock Suthorized for issuance to 3,100,000. The voting results were as follows:
| For | Against | Abstain | Broker Non-Vote | |||
| 1,340,062 | 207,794 | 5,492 | 1,864,509 |
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