Item 5.07. Submission of Matters to a Vote of Security Holders.

On October 14, 2022, AccuStem Sciences, Inc. (the "Company") held its 2022 Annual Meeting of Stockholders (the "Meeting").

As of September 14, 2022, the record date for the Meeting, there were 11,337,571 shares of our common stock outstanding.

At the Meeting, the stockholders voted on the following three proposals and cast their votes as follows:

1. To elect the four (4) persons named herein as nominees for directors of the Company, to hold office until the next annual meeting of stockholders and until their respective successors have been duly elected and qualified including Wendy Blosser, Gabriele Cerrone, Willy Simon and John Brancaccio.





Name               Votes For   Withhold   Broker Non-Vote
Wendy Blosser      7,012,522   357,215        621,032
Gabriele Cerrone   7,009,407   360,330        621,032
Willy Simon        7,012,041   357,696        621,032
John Brancaccio    7,012,165   357,572        621,032

2. To ratify the appointment of Mazars USA LLP as the Company's independent auditors for the fiscal year ending December 31, 2022.




Votes For   Votes Against   Votes Abstained   Broker Non-Vote
7,975,758       6,205            8,806               0

3. To approve an amendment to our Amended and Restated Certificate of Incorporation, to effect a reverse stock split of our outstanding shares of common stock by a ratio of any whole number between one-for-two and one-for-fifteen, at any time prior to October 10, 2023.





Votes For   Votes Against   Votes Abstained   Broker Non-Vote
7,920,911      68,120            1,737               1




- 2 -

© Edgar Online, source Glimpses