UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM
CURRENT REPORT
PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934
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Item 5.07 Submission of Matters to a Vote of Security Holders.
On June 14, 2023, Bluejay Diagnostics, Inc. (“Company”) held its 2023 Annual Meeting of Stockholders (the “Annual Meeting”). As of May 10, 2023, the record date for the Annual Meeting, there were 20,459,057 shares of common stock (the “Shares”) issued and outstanding and entitled to vote on the proposals presented at the Annual Meeting, of which 13,754,302, or 67.2%, were present in person or represented by proxy, which constituted a quorum. Shareholders are entitled to one vote for each Share held. Set forth below are the final voting results for each of the proposals submitted to a vote of the Company’s stockholders at the Annual Meeting.
Proposal 1. Election of Directors - The Company’s stockholders elected Douglas Wurth, Neil Dey, Svetlana Dey, Donald Chase, Fred Zeidman and Gary Gemignani to serve until the 2024 Annual Meeting of Stockholders, or until their successors are duly elected and qualified.
| Director Name | Votes For | Votes Withheld | Broker Non-Votes | |||||||||
| Douglas Wurth | 10,698,099 | 265,315 | 2,790,888 | |||||||||
| Neil Dey | 10,684,871 | 278,543 | 2,790,888 | |||||||||
| Svetlana Dey | 10,667,105 | 296,309 | 2,790,888 | |||||||||
| Donald Chase | 10,702,519 | 260,895 | 2,790,888 | |||||||||
| Fred Zeidman | 10,675,282 | 288,132 | 2,790,888 | |||||||||
| Gary Gemignani | 10,654,976 | 308,438 | 2,790,888 | |||||||||
Proposal 2. Approval of an Amendment to the Company’s Certificate of Incorporation to Effect a Reverse Stock Split - The Company’s stockholders approved the adoption of an Amendment to the Company’s Certificate of Incorporation to effect a reverse stock split of the Company’s common stock and adjust the number of shares authorized by the following vote:
| Votes For | Votes Against | Abstain | ||||||||
| 12,785,699 | 714,272 | 254,331 | ||||||||
Proposal 3. Ratify Wolf & Company, P.C. as Independent Registered Public Accountant - The Company’s stockholders ratified the appointment of Wolf & Company, P.C. as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2023, by the following vote:
| Votes For | Votes Against | Abstain | ||||||||
| 13,375,897 | 88,034 | 290,371 | ||||||||
SIGNATURE
Pursuant to the requirements of the Securities and Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
| Bluejay Diagnostics Inc. | ||
| By: | /s/ Kenneth Fisher | |
| Kenneth Fisher | ||
| Chief Financial Officer | ||
Dated: June 20, 2022