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This meeting took place on October 14, 2026. Official results not yet filed. Companies report them on Form 8-K, usually within four business days of the meeting; they will appear here once they have been read.
The deadline as the proxy statement states it: “voting will only be available until 11:59 PM on October 13, 2026”. Shares held through a bank, a broker or a company plan can have a different deadline; the voting instruction form says.
Read the proxy statement on EDGAR
Ballot read from the proxy statement and checked. As listed in Annovis Bio, Inc.’s proxy statement, with the board’s recommendation on each item. The company has filed 1 set of additional materials since; they can add to or change what is below, so check them before relying on it.
| # | Item | Proposed by | Board recommends | Last year (same kind of item) |
|---|---|---|---|---|
| 1 | APPROVAL OF AN AMENDMENT TO OUR AMENDED AND RESTATED CERTIFICATE OF INCORPORATION | Board | For | — |
| 2 | RATIFICATION OF THE AMENDMENT TO OUR 2019 EQUITY INCENTIVE | Board | For | — |
| 3 | APPROVAL OF AN ADJOURNMENT OF THE SPECIAL MEETING Adjournment |
Board | For | — |
From Annovis Bio, Inc.’s Form 8-K, filed June 23, 2025, for the meeting held June 17, 2025 (read it on EDGAR). Support is the share of votes cast that were FOR: abstentions and broker non-votes are left out.
| Item | Support (of votes cast) | Reported outcome |
|---|---|---|
| Elect Director: Maria Maccecchini | 96% | Elected |
| Elect Director: Michael Hoffman | 95% | Elected |
| Elect Director: Claudine Bruck | 92% | Elected |
| Elect Director: Reid McCarthy | 96% | Elected |
| Elect Director: Mark White | 86% | Elected |
| 2. Ratification of the Company's Independent Auditors The ratification of the appointment of Ernst & Young LLP | 98% | Approved |
The meeting facts and ballot come from the SEC proxy filings listed above. Ballots are read from the proxy statement and checked against the filing’s own text; when that check does not pass, the page shows “see the proxy statement” instead of a ballot. Last year’s figures are the company’s official Form 8-K results and the managers’ Form N-PX reports. Nothing on this page predicts how any shareholder will vote, and it is not investment advice. How this works.