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

On December 30, 2021, Pressure BioSciences, Inc. (the "Company") held a special meeting in lieu of the annual meeting of stockholders (the "Meeting"). At the Meeting, the stockholders voted on the following proposals described in detail in the Company's definitive proxy statement for the Meeting filed with the Securities and Exchange Commission on November 19, 2021. As of the record date for the Meeting, there were 7,456,391 shares of the Company's common stock, par value $0.01 per share, issued and outstanding and entitled to one vote for each share held. The holders of 55.07% of the Company's shares of common stock outstanding (4,105,963) submitted votes by proxy or in person at the Meeting, constituting a quorum.

Proposal 1 - Elect two directors as Class I Directors until the 2024 Annual Meeting of Stockholders. The election of the directors was approved as follows:





                                                     Shares voted
Nominee                   For          Against         Withhold         Broker Non-Votes
Jeffrey N. Peterson     2,472,894           N/A             84,187              1,548,882
Michael S. Urdea        2,507,006           N/A             50,075              1,548,882

Proposal 2 - Ratify the appointment of MaloneBailey LLP as the Company's independent auditor for fiscal year 2021. The ratification of the appointment of MaloneBailey LLP as the Company's independent auditor for fiscal year 2021 was approved as follows:





                    Shares voted
For                     4,084,151
Against                       930
Abstain                    20,882
Broker Non-Votes                0

Proposal 3 - Ratify the approval of the Company's 2021 Equity Incentive Plan. The ratification of the approval of the Company's 2021 Equity Incentive Plan was adopted as follows:





                    Shares voted
For                     2,396,474
Against                   125,594
Abstain                    35,013
Broker Non-Votes        1,548,882

© Edgar Online, source Glimpses