Item 5.07. Submission of Matters to a Vote of Security Holders.
On June 1, 2021, Pharma-Bio Serv, Inc. (the "Company") held its 2021 Annual
Meeting of Stockholders (the "Annual Meeting"). Below is a summary of the
proposals and corresponding votes.
Kirk Michel and Dov Perlysky were elected as Class II directors to serve for a
term until the 2024 Annual Meeting of Stockholders or until their successors are
duly elected and qualified. Kirk Michel and Dov Perlysky received the following
votes:
Nominee For Withheld
Kirk Michel 13,216,386 10
Dov Perlysky 13,216,386 10
There were 2,446,428 broker non-votes on this proposal.
The ratification of the selection of Crowe PR PSC as the Company's independent
certified public accountants for the fiscal year ending October 31, 2021
received the following votes:
For Against Abstain
15,662,745 14 65
There were no broker non-votes on this proposal.
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