UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
FORM
CURRENT REPORT
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Item 5.07. Submission of Matters to a Vote of Security Holders.
On August 19, 2022, Novo Integrated Sciences, Inc. (the “Company”) held its 2022 virtual annual meeting of stockholders (the “Annual Meeting”) to vote on the following matters:
1. Election of Directors
Each of the following five nominees was elected to the Company’s Board of Directors, in accordance with the voting results listed below, to serve for a term of one year, until the next annual meeting of stockholders and until their successors have been duly elected and have qualified.
| Nominee | For | Against | Abstain | Broker Non- Votes | ||||||||||||
| Sarfaraz Ali | 19,737,900 | - | 19,617 | 959,575 | ||||||||||||
| Christopher David | 19,734,308 | - | 23,209 | 959,575 | ||||||||||||
| Alex Flesias | 19,433,375 | - | 324,142 | 959,575 | ||||||||||||
| Robert Mattacchione | 19,669,214 | - | 88,303 | 959,575 | ||||||||||||
| Michael Pope | 19,433,365 | - | 324,152 | 959,575 | ||||||||||||
2. Non-binding Advisory Vote on Executive Compensation
Stockholders voted to approve the following resolution, in accordance with the voting results listed below: “RESOLVED, that the stockholders of Novo Integrated Sciences, Inc. approve, on an advisory basis, the compensation paid to the Named Executive Officers, as disclosed in the proxy statement for the 2022 Annual Meeting of Stockholders pursuant to the compensation disclosure rules of the Securities and Exchange Commission, including the Executive Compensation Summary section, compensation tables and narrative discussion, and other related disclosure.”
| For | Against | Abstain | Broker Non-Votes | ||||||||||
| 19,713,777 | 10,069 | 33,671 | 959,575 | ||||||||||
3. Non-binding Advisory Vote on Frequency of Executive Compensation Advisory Vote
Stockholders voted, on a non-binding, advisory basis, for every three years as the frequency for the Company’s executive compensation advisory vote, in accordance with the voting results listed below.
| One Year | Two Years | Three Years | Abstain | Broker Non-Votes | |||||||||||||
| 461,367 | 126,513 | 19,122,026 | 47,611 | 959,575 | |||||||||||||
Item 9.01. Financial Statements and Exhibits.
(d) Exhibits.
| Exhibit No. | Description | |
| 104 | Cover Page Interactive Data File (embedded within the Inline XBRL document) |
SIGNATURE
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.
| Novo Integrated Sciences, Inc. | ||
| Dated: August 19, 2022 | By: | /s/ Robert Mattacchione |
| Robert Mattacchione | ||
| Chief Executive Officer | ||