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Read the proxy statement on EDGAR
Ballot read from the proxy statement and checked. As listed in enVVeno Medical Corp’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 | ELECTION OF CLASS III DIRECTOR Director election |
Board | For | 2 nominees; support 66% to 90% |
| 2 | APPROVAL, ON A NON BINDING, ADVISORY BASIS, OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS Say on pay |
Board | For | 62% support |
| 3 | RATIFICATION OF THE APPOINTMENT OF THE COMPANY'S REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2026 Auditor |
Board | For | 99% support |
| 4 | APPROVAL OF THE ENVVENO MEDICAL CORPORATION 2026 EQUITY INCENTIVE PLAN | Board | For | — |
From enVVeno Medical Corp’s Form 8-K, filed December 12, 2025, for the meeting held December 11, 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: Matthew M. Jenusaitis | 66% | — |
| Elect Director: Robert A. Berman | 90% | — |
| 2. On a non-binding, advisory basis the compensation of the Company's named executive officers | 62% | Approved |
| 3. The appointment by the Audit Committee of the Company's Board of Directors of CBIZ CPAs P. C. as the Company's registered public accounti | 99% | Approved |
| Proposal 4: The Company's stockholders voted against the adoption of the Company's 2025 Equity Incentive Plan. As a result, the Company will | 48.6% | Not approved |
| 5. The Company's stockholders granted authority to the Company's Board of Directors to effectuate a reverse stock split of the Company's com | 82% | — |
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.