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Item 5.07 Submission of Matters to a Vote of Security Holders
On June 15, 2022, Unicycive Therapeutics, Inc. (the “Company”) held its Annual Meeting of Stockholders (the “Annual Meeting”). A total of 10,001,560 shares of common stock, constituting a quorum, were represented in person or by valid proxies at the Annual Meeting. The final results for each of the matters submitted to a vote of stockholders at the Annual Meeting, as set forth in the Definitive Proxy Statement, filed with the Securities and Exchange Commission on April 19, 2022 are as follows:
Proposal 1. All of the four (4) nominees for director were elected to serve until the 2023 Annual Meeting of Stockholders or until their respective successors have been duly elected and qualified, or until such director’s earlier resignation, removal or death. The result of the votes to elect the four (4) directors was as follows:
| Directors | For | Withhold | Abstain | Broker Non Vote | ||||||||||||
| Dr. Shalabh Gupta | 8,551,089 | 0 | 65,794 | 1,384,677 | ||||||||||||
| Dr. Sandeep Laumas | 8,536,637 | 0 | 80,246 | 1,384,677 | ||||||||||||
| Dr. John Ryan | 8,550,547 | 0 | 66,336 | 1,384,677 | ||||||||||||
| Dr. Brigitte Schiller | 8,536,656 | 0 | 80,227 | 1,384,677 | ||||||||||||
Proposal 2. The appointment of Mayer Hoffman McCann P.C. as the Company’s independent registered public accounting firm for its fiscal year ended December 31, 2022 was ratified and approved by the stockholders by the votes set forth in the table below:
| For | Against | Abstain | Broker Non Vote | |||||||||||
| 9,713,585 | 7,378 | 280,597 | 0 | |||||||||||
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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.
Dated: June 16, 2022
| UNICYCIVE THERAPEUTICS, INC. | ||
| By: | /s/ Shalabh Gupta | |
| Shalabh Gupta | ||
| Chief Executive Officer | ||
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