Item 5.07 Submission of Matters to a Vote of Security Holders.
Biomerica, Inc. (the “Company”) held its 2018 annual meeting (the “2018 Annual Meeting”) of stockholders of the Company on December 12, 2018 in Irvine, California. As of October 19, 2018, the record date for the 2018 Annual Meeting, the Company had 8,967,672 shares of its common stock outstanding and entitled to vote, of which 8,070,964 shares of the Company’s common stock were present in person or represented by proxy and entitled to vote at the 2018 Annual Meeting. The following is a brief description of the final voting results for each of the proposals submitted to a vote of the stockholders at the 2018 Annual Meeting.
Proposal No. 1: The Company’s stockholders elected each of the six nominees named below to serve on the Company’s Board of Directors until the next annual meeting of stockholders of the Company and until his or her successor has been elected and qualified or until his or her earlier resignation, death or removal.
Nominee | Votes For | Votes Withheld | Broker Non-votes |
Zackary Irani | 3,339,836 | 14,827 | 4,946,515 |
Janet Moore | 3,334,874 | 19,789 | 4,946,515 |
Allen Barbieri | 3,340,998 | 13,665 | 4,946,515 |
Francis R. Cano, Ph.D. | 3,335,935 | 18,728 | 4,946,515 |
Jane Emerson, M.D., Ph.D. | 3,332,910 | 31,753 | 4,946,515 |
Mark Sirgo, Pharm. D. | 3,302,036 | 52,627 | 4,946,515 |
Proposal No. 2: The Company’s stockholders ratified the appointment of PFK, LLP as the Company’s independent public accounting firm for the fiscal year ending May 31, 2019.
Votes For | Votes Against | Votes Abstaining | Broker Non-Votes |
7,774,960 | 199,249 | 96,755 | -- |
SIGNATURE
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.
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| BIOMERICA, INC. | ||
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Date: December 14, 2018 | By: |
| /s/ Zackary S. Irani |
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| Zackary S. Irani |