UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
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FORM
CURRENT REPORT
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Item 5.07 | Submission of Matters to a Vote of Security Holders. |
On June 6, 2024, Elutia Inc. (the “Company”) held its annual meeting of stockholders. A total of 12,975,682 shares of the Company’s Class A common stock were present in person or represented by proxy at the meeting, representing approximately 64.8% of the Company’s Class A common stock outstanding as of the April 11, 2024 record date. The voting results for the proposals considered and voted upon at the meeting, each of which were described in the Company’s proxy statement, are as follows:
Proposal 1 – Election of two Class I directors to hold office until the Company’s annual meeting of stockholders to be held in 2027 and until their respective successors have been duly elected and qualified.
Votes FOR | Votes WITHHELD | Broker Non-Votes | |
Maybelle Jordan | 10,789,009 | 160,550 | 2,026,123 |
W. Matthew Zuga | 10,670,337 | 279,222 | 2,026,123 |
Accordingly, the nominees for Class I directors were elected.
Proposal 2 – Ratification of the appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2024.
Votes FOR | Votes AGAINST | Votes ABSTAINED | Broker Non-Votes |
12,966,730 | 251 | 8,701 | - |
Accordingly, the Company’s stockholders approved Proposal 2 set forth above.
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
| ELUTIA INC. | |
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Date: June 7, 2024 | By: | /s/ Matthew Ferguson |
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| Matthew Ferguson |
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| Chief Financial Officer |