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CUR > SEC Filings for CUR > Form 8-K on 1-Sep-2016All Recent SEC Filings

Show all filings for NEURALSTEM, INC.



Submission of Matters to a Vote of Security Holders

Item 5.07 Submission of Matters to a Vote of Security Holders.

On August 29, 2016, Neuralstem, Inc. ("Company") held a special meeting of its stockholders ("Special Meeting") at the Hyatt Regency La Jolla located in San Diego, CA 92122, at 3:00 p.m. local time. Only stockholders of record as of the close of business on July 26, 2016 ("Record Date") were entitled to vote at the Special Meeting. As of the Record Date, 115,075,187 shares of the Company's common stock were outstanding and entitled to vote at the Special Meeting, of which 88,138,818 shares were represented, in person or by proxy, and which constituted a quorum. The final results of the stockholder vote on each proposal brought before the meeting were as follows:

(a) Proposal 1. The ratification of Dixon, Hughes, Goodman LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2016 was ratified based upon the following votes:

Broker Votes For Votes Against Abstentions Non-Votes 84,940,506 1,136,898 2,061,414 --

Accordingly, the proposal passed.

(b) Proposal 2. The amendment to the Corporation's amended and restated certificate of incorporation to authorize the board of directors (Board") to effect a reverse stock split of the Corporation's issued and outstanding common stock by a ratio of not less than 1-for-2 and not more than 1-for-15, with the Board having the discretion as to whether or not the reverse split is to be effected at any time prior to the first anniversary date of the Special Meeting, and with the exact ratio of any reverse split to be set at a whole number within the above range as determined by the Board in its sole discretion was approved based upon the following votes:

Broker Votes For Votes Against Abstentions Non-Votes 76,987,623 9,785,120 657,875 708,200

Accordingly, the proposal passed.

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