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(Exact name of registrant as specified in its charter)
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(State or other jurisdiction
of incorporation)
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(Commission File Number)
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(IRS Employer
Identification No.)
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(Address of principal executive offices)
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(Zip Code)
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17CFR 240.14d-2(b))
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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17CFR 240.13e-4(c))
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Title of each class
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Trading Symbol(s)
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Name of each exchange on which registered
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OTCQB
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1.
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To elect the following seven individuals to the Company’s Board of Directors: Dennis P. Calvert, Kenneth R. Code, Dennis E. Marshall, Joseph L. Provenzano, Jack B. Strommen, Linda Park, and Christina Bray;
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2.
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To approve, on an advisory basis, the compensation of the Company’s named executive officers; and
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3.
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To ratify the appointment of Haskell & White LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2023.
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Proposal One
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Votes For
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Votes Withheld
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Broker Non-Vote
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Dennis P. Calvert
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80,555,622
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4,208,055
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74,462,248
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Kenneth R. Code
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82,050,224
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2,713,453
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74,462,248
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Dennis E. Marshall
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82,044,744
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2,718,933
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74,462,248
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Joseph L. Provenzano
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81,922,025
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2,841,652
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74,462,248
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Jack B. Strommen
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82,074,224
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2,689,453
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74,462,248
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Linda Park
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82,733,837
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2,029,840
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74,462,248
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Christina Bray
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82,733,837
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2,029,840
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74,462,248
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Proposals 2 - 3
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Votes For
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Votes Against
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Votes Abstain
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Broker Non-Vote
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Percentage "for"
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2 (Exec Comp)
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76,470,107
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5,477,240
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2,816,330
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74,462,248
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93.3%
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3 (Auditors)
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155,955,456
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2,327,659
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942,810
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-
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98.5%
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Year
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Votes For
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Votes Against
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Votes Abstain
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Broker Non-Vote
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2020
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72,180,828
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2,950,599
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1,752,675
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47,142,003
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2021
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87,066,389
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3,646,737
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2,462,756
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43,453,003
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2022
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84,305,241
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9,841,157
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2,175,747
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57,328,090
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Exhibit No.
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Description
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104
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Cover Page Interactive Data File (embedded within the Inline XBRL document)
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Date: June 12, 2023
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BIOLARGO, INC.
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By:
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/s/ Dennis P. Calvert
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Dennis P. Calvert
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President and Chief Executive Officer
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