UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM
CURRENT REPORT
PURSUANT TO SECTION 13 OR 15(d) OF
THE SECURITIES EXCHANGE ACT OF 1934
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Securities registered pursuant to Section 12(b) of the Act:
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| The |
| Item 5.07 | Submission of Matters to a Vote of Security Holders |
Avalon GloboCare Corp. (the "Company") held its Annual Meeting on December 31, 2021. Of the 86,025,807 shares of Common Stock outstanding on November 15, 2021, the record date, 47,149,957 shares were represented at the Annual Meeting, in person or by proxy, constituting a quorum. The proposals considered at the Annual Meeting are described in detail in the Proxy Statement. The proposals described below were voted upon at the Annual Meeting and the number of votes cast with respect to each proposal was as set forth below:
(1) Elect nine directors until his successor is duly elected and qualified, or until his earlier death, resignation or removal. The nine directors receiving the highest vote were appointed to the board. The following Directors were elected to the board.
| For | Withheld | |||||||
| Wenzhao “Daniel” Lu | 47,114,864 | 35,093 | ||||||
| David Jin, MD, PHD | 47,123,985 | 25,972 | ||||||
| Meng Li | 47,114,032 | 35,925 | ||||||
| Yancen Lu | 46,329,916 | 820,041 | ||||||
| Steven A. Sanders | 46,329,442 | 820,515 | ||||||
| Wilbert J. Tauzin II | 47,115,425 | 34,532 | ||||||
| William B. Stilley, III | 46,321,707 | 828,250 | ||||||
| Tevi Troy | 47,122,069 | 27,888 | ||||||
| Yue “Charles” Li | 47,126,213 | 23,744 | ||||||
(2) Ratify the appointment of MARCUM LLP as the Company's independent registered public accounting firm for the year ending December 31, 2021. This matter was determined based on majority of the shares cast.
| For | Against | Abstain | ||||||||
| 47,129,325 | 13,790 | 6,842 | ||||||||
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SIGNATURES
Pursuant to the requirements of the Securities and Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
| AVALON GLOBOCARE CORP. | ||
| Dated: January 4, 2022 | By: | /s/ Luisa Ingargiola |
| Name: Luisa Ingargiola | ||
| Title: Chief Financial Officer | ||
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