|
|
||
|
(Exact Name of Registrant as Specified in Its Charter)
|
||
|
|
|
|
|
(State or Other Jurisdiction
of Incorporation) |
(Commission
File Number) |
(IRS Employer
Identification No.) |
|
|
||
|
(Address of Principal Executive Offices) (Zip Code)
|
||
| (Registrant’s Telephone Number, Including Area Code) | ||
|
Not Applicable
|
|
(Former Name or Former Address, If Changed Since Last Report)
|
|
Title of Each Class
|
Trading Symbol(s)
|
Name of Each Exchange on Which Registered
|
|
|
|
The
|
|
Item 5.07
|
SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS.
|
|
1.
|
to elect seven directors to hold office until the Company’s 2027 annual meeting and until their successors are duly elected and qualified, subject to earlier resignation or removal;
|
|
2.
|
to ratify the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2026;
|
|
1.
|
Election of Directors
|
|
Nominee
|
For
|
Against
|
Abstained
|
Broker Non-votes
|
||||
|
Robert W. Duggan
|
33,443,582 |
1,583,174
|
388
|
10,974,550
|
||||
|
Paul A. LaViolette
|
34,264,295 |
759,401
|
3,448
|
10,974,550
|
||||
| Maria Sainz | 35,007,101 | 18,349 | 1,694 | 10,974,550 | ||||
|
Manmeet S. Soni
|
33,560,875 |
1,464,574
|
1,695
|
10,974,550
|
||||
|
Darrin R. Uecker
|
34,246,413 |
779,036
|
1,695
|
10,974,550
|
||||
|
Richard A. van den Broek
|
34,278,978 |
746,471
|
1,695
|
10,974,550
|
||||
|
Mahkam Zanganeh, D.D.S.
|
34,241,938 |
783,511
|
1,695
|
10,974,550
|
|
2.
|
Ratification of Appointment of Independent Registered Public Accounting Firm
|
|
For
|
Against
|
Abstained
|
Broker Non-votes
|
|||
|
45,976,355
|
8,265
|
17,074
|
N/A
|
|
PULSE BIOSCIENCES, INC.
|
|||
|
Date: June 11, 2026
|
By:
|
/s/ Jon Skinner
|
|
|
Jon Skinner
|
|||
|
Chief Financial Officer
(Principal Financial Officer) |
|||