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Ballot read from the proxy statement and checked. As listed in Valion Bio, Inc.’s proxy statement, with the board’s recommendation on each item.
| # | Item | Proposed by | Board recommends | Last year (same kind of item) |
|---|---|---|---|---|
| 1 | APPROVAL OF REVERSE STOCK SPLIT AUTHORIZATION | Board | For | — |
| 2 | APPROVAL OF AMENDMENT TO THE AMENDED AND RESTATED 2021 EQUITY INCENTIVE PLAN | Board | For | — |
| 3 | ADJOURNMENT OF THE SPECIAL MEETING Adjournment |
Board | For | — |
From Valion Bio, Inc.’s Form 8-K, filed July 7, 2025, for the meeting held June 30, 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: Christina Valauri | 99% | — |
| 2. The Plan Amendment to increase the number of shares of the Company's common stock authorized for issuance under the 2021 Plan by 425,000 | 96% | Approved |
| 3. The selection of Rosenberg Rich Baker Berman, P.A. as the Company's independent registered public accounting firm for the fiscal year end | 97% | Approved |
| 4. And (ii) the holder of 29,800 shares of common stock as of the Record Date was not entitled to vote on Proposal No. 6 | 93% | Approved |
| 5. In accordance with Nasdaq Listing Rule 5635(d), the issuance of shares of the Company's common stock upon conversion of those shares of i | 99% | Approved |
| 6. In accordance with Nasdaq Listing Rule 5635(d), the sale and issuance of shares of the Company's common stock pursuant to that Equity Pur | 98% | Approved |
| 7. The adjournment of the Annual Meeting to another place, or a later date or dates, if necessary or appropriate, to solicit additional prox | 99% | Not 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.