UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM
CURRENT REPORT
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The Securities Exchange Act of 1934
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Item 5.07. Submission of Matters to Vote of Security Holders.
On October 27, 2022, MariMed Inc. (the “Company”) held its 2022 Annual Meeting of Stockholders (the “Annual Meeting”). At the Annual Meeting, stockholders:
| ● | re-elected the Company’s five directors to serve until the Company’s next annual meeting of stockholders or until their respective successors have been duly elected and qualified (the “Election of Directors”); and | |
| ● | approved, on an advisory basis, the appointment of M&K CPAs PLLC as the Company’s independent auditors for the 2022 fiscal year (“Advisory approval of Auditors”). |
The specific votes were as follows:
| 1. | The Election of Directors: |
| VOTES | |||||
| For | WITHHELD | BROKER NON-VOTE | |||
Robert Fireman |
138,918,236 | 1,753,185 | 88,203,033 | ||
Jon R. Levine |
138,002,182 | 2,669,239 | 88,203,033 | ||
David Allen |
137,829,140 | 2,842,281 | 88,203,033 | ||
Edward Gildea |
137,817,074 | 2,854,347 | 88,203,033 | ||
Eva Selhub, M.D |
139,043,020 | 1,628,401 | 88,203,033 | ||
| 2. | Advisory approval of Auditors: |
| VOTES | ||||
| FOR | AGAINST | ABSTAIN | ||
| 227,091,546 | 537,750 | 1,245,158 | ||
* * * * *
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.
| MARIMED INC. | ||
| Dated: October 31, 2022 | ||
| By: | /s/ Susan M. Villare | |
| Susan M. Villare, Chief Financial Officer | ||