Submission of Matters to a Vote of Security Holders
Item Submission 5.07 of Matters to a Vote of Security Holders The Company’s Annual Meeting was held June 23, 2026. At the Annual Meeting, the following directors were elected for terms expiring at the annual meeting of shareholders to be held in 2027 by the votes indicated: For Withheld Henry D. Cremisi, MD 4,436,972 6,563 Edward Feuer 4,436,972 6,563 Joy Goudie, Esq.…
Filed Jun 24, 2026Accepted Jun 24, 2026, 4:10 PM EDTCIK 27367Accession 0001493152-26-029924
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Item 5.07Item 5.07 - Submission of Matters to Vote
Item Submission
5.07 of Matters to a Vote of Security Holders
The
Company’s Annual Meeting was held June 23, 2026. At the Annual Meeting, the following directors were elected for terms expiring
at the annual meeting of shareholders to be held in 2027 by the votes indicated:
For Withheld
Henry D. Cremisi, MD 4,436,972 6,563
Edward Feuer 4,436,972 6,563
Joy Goudie, Esq. 4,436,972 6,563
Michael Feldschuh 4,116,310 327,225
Jonathan Feldschuh 4,111,640 331,895
Caleb DesRosiers, Esq. 4,436,970 6,565
The
following reflects the voting results for matters other than the election of directors brought for vote at the Annual Meeting:
For Against Abstain
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Ratification of Bush & Associates, CPA as Daxor Corporation’s independent registered public accounting firm 4,423,295 19,839 401