ImmuCell Corporation

ITEM 5.07. Submission of Matters to a Vote of Security Holders The 2026 Annual Meeting of Stockholders of the Company (the “2026 Annual Meeting”) was held by remote communication in the form of both a dial-in conference call and an audio webcast rather than an in-person event on Thursday, June 11, 2026, at 9:30 a.m. Eastern Time, for the following purposes: To elect to one-year terms as Directors of the Company the seven nominees listed in the 2026 Proxy Statement. To approve a non-binding advisory resolution on the Company’s executive compensation program. To approve the Company’s 2025 Stock Option and Incentive Plan. To approve an amendment to the Company’s Certificate of Incorporation to reflect certain Delaware law provisions regarding the exculpation of officers. To ratify the Audit Committee’s selection of Wipfli LLP as the Independent Registered Public Accounting Firm of the Company for the year ending December 31, 2026. ────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────── At the 2026 Annual Meeting, there were present in person or by proxy 7,397,695 shares of the Company’s common stock, representing more than 81% of the total outstanding eligible votes. The final voting results for each proposal are as follows: To elect to one-year terms as Directors of the Company the nominees listed in the Company’s Proxy Statement dated April 24, 2026: ───────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────── For Withheld Broker Non-Votes ────────────────────────────────────────────────────────────────────────────── Gloria J. Basse 5,177,979 9,815 2,209,901 P. Olivier te Boekhorst 5,180,197 7,597 2,209,901 Anthony A. Dimarco 5,179,503 8,291 2,209,901 Gilles Guillemette 5,166,860 20,934 2,209,901 David S. Tomsche 5,173,863 13,931 2,209,901 Kathy V. Turner 5,166,863 20,931 2,209,901 Paul R. Wainman 5,177,135 10,659 2,209,901 On the basis of this vote, each of the seven nominees was elected to a one-year term as a Director of the Company. To approve a non-binding advisory resolution on the Company’s executive compensation program: For Against Abstain Broker Non-votes ───────────────────────────────────────────────────────────── 4,793,553 29,155 365,086 2,209,901 92.4% of the shares voting at this meeting in person or by proxy voted in favor. On the basis of this vote, the non-binding advisory resolution on the Company’s executive compensation program was approved. To approve the Company’s 2025 Stock Option and Incentive Plan: For Against Abstain Broker Non-votes ───────────────────────────────────────────────────────────── 4,689,407 18,453 479,934 2,209,901 90.39% of the shares voting at this meeting in person or by proxy voted in favor. On the basis of this vote, the matter was approved. To approve an amendment to the Company’s Certificate of Incorporation to reflect certain Delaware law provisions regarding the exculpation of officers: For Against Abstain Broker Non-votes ───────────────────────────────────────────────────────────── 4,851,019 325,531 11,244 2,209,901 53.62% of total shares outstanding voted in favor. On the basis of this vote, the amendment to the Company’s Certificate of Incorporation to reflect certain Delaware law provisions regarding the exculpation of officers was approved. To ratify the Audit Committee’s selection of Wipfli LLP as the Independent Registered Public Accounting Firm of the Company for the year ending December 31, 2026: ────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────── For Against Abstain Broker Non-votes ───────────────────────────────────────────────────────────── 7,344,196 14,645 38,854 0 99.28% of the shares voting at this meeting in person or by proxy voted in favor. On the basis of this vote, the Audit Committee’s selection of Wipfli LLP as the Independent Registered Public Accounting Firm of the Company for the year ending December 31, 2026 was ratified.