UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
FORM
CURRENT REPORT
PURSUANT TO SECTION 13 OR 15(d) OF THE
SECURITIES EXCHANGE ACT OF 1934
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| Item 5.07 | Submission of Matters to a Vote of Security Holders. |
The annual meeting of stockholders of Abeona Therapeutics Inc. (the “Company”) was held virtually on May 17, 2023 at 9:00 a.m., Eastern Time. The following matters were acted upon:
Proposal 1. Election of Directors.
Michael Amoroso and Christine Silverstein were elected to serve as Class 1 directors of the Company until the 2026 annual meeting of stockholders and until their successors are elected and qualified. The results of the election of directors are as follows:
| Nominee | Votes For | Votes Against | Abstentions | Broker Non-Votes | ||||
| Michael Amoroso | 6,538,775 | 210,308 | 7,014 | 3,694,701 | ||||
| Christine Silverstein | 6,190,633 | 551,404 | 14,060 | 3,694,701 |
Proposal 2. Approval of the Abeona Therapeutics Inc. 2023 Equity Incentive Plan.
A proposal to approve the Abeona Therapeutics Inc. 2023 Equity Incentive Plan was approved based on the following votes:
| Votes For | Votes Against | Abstentions | Broker Non-Votes | |||
| 6,168,927 | 569,476 | 17,694 | 3,694,701 |
Proposal 3. Advisory Vote on Compensation of Named Executive Officers.
An advisory vote to approve the compensation of the Company’s named executive officers was approved by the following votes:
| Votes For | Votes Against | Abstentions | Broker Non-Votes | |||
| 6,436,890 | 282,439 | 36,768 | 3,694,701 |
Proposal 4. Ratification of the Appointment of Whitley Penn LLP as our Independent Registered Public Accounting Firm.
A proposal to ratify the appointment of Whitley Penn LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2023 was approved by the following votes:
| Votes For | Votes Against | Abstentions | Broker Non-Votes | |||
| 10,373,900 | 48,840 | 28,058 | — |
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.
| Abeona Therapeutics Inc. | ||
| (Registrant) | ||
| By: | /s/ Joseph Vazzano | |
| Name: | Joseph Vazzano | |
| Title: | Chief Financial Officer | |
Date: May 17, 2023