UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM
CURRENT REPORT
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| Item 5.07 | Submission of Matters to a Vote of Security Holders. |
On June 8, 2023, RenovoRx, Inc. (the “Company”) held its Annual Meeting of Stockholders (the “Annual Meeting”). At the Annual Meeting, the Company’s stockholders voted on two proposals, each of which is described in more detail in the definitive proxy statement filed with the U.S. Securities and Exchange Commission on May 1, 2023. The matters voted upon at the Annual Meeting and the final voting results for each proposal are set forth below.
Proposal 1: Election of Directors
| Name of Director | For | Withheld | Broker Non-Votes | |||||||||
| Ramtin Agah, M.D. | 5,094,179 | 19,343 | 2,374,191 | |||||||||
| Shaun R. Bagai | 5,094,179 | 19,343 | 2,374,191 | |||||||||
| David Diamond | 5,107,063 | 6,459 | 2,374,191 | |||||||||
| Kirsten Angela Macfarlane | 5,106,837 | 6,685 | 2,374,191 | |||||||||
| Laurence J. Marton, M.D. | 5,068,635 | 44,887 | 2,374,191 | |||||||||
| Una S. Ryan, O.B.E., Ph.D., D.Sc. | 5,053,096 | 60,426 | 2,374,191 | |||||||||
| Robert J. Spiegel, M.D., FACP | 5,013,634 | 99,888 | 2,374,191 | |||||||||
Each director nominee was duly elected to serve until the 2024 Annual Meeting of Stockholders and until their successor is duly elected and qualified, subject to their earlier resignation or removal.
Proposal 2: Ratification of the Appointment of Independent Registered Public Accounting Firm
| For | Against | Abstain | Broker Non-Votes | |||
| 7,463,474 | 22,982 | 1,257 | 0 |
The stockholders ratified the appointment of Baker Tilly US, LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2023.
SIGNATURES
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.
| RENOVORX, INC. | ||
| Date: June 9, 2023 | ||
| By: | /s/ Shaun R. Bagai | |
| Name: | Shaun R. Bagai | |
| Title: | Chief Executive Officer | |