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SECURITIES AND EXCHANGE COMMISSION
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FORM
CURRENT REPORT
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Item 5.07. Submission of Matters to a Vote of Security Holders.
On July 21, 2023, Enochian BioSciences Inc., a Delaware corporation (the “Company”), held its annual meeting of stockholders (the “Meeting”) as prescribed in the Proxy Statement filed by the Company with the Securities and Exchange Commission on May 16, 2023, as amended from time to time. At the Meeting, three proposals were submitted for a vote of the Company’s stockholders and the related results are as follows:
Proposal No. 1: The election of Renè Sindlev, Dr. Mark R. Dybul, Dr. Carol L. Brosgart, Gregg Alton, James Sapirstein, Henrik Gronfeldt-Sorensen and Jayne McNicol for terms until the next annual meeting of stockholders or until each such director’s successor shall have been duly elected and qualified. The stockholders elected each of the seven directors by the following votes:
| Director | Votes For | Votes Withheld | Broker Non-Votes | |||||||||
| Renè Sindlev | 18,661,936 | 166,766 | 1,528,369 | |||||||||
| Dr. Mark R. Dybul | 18,662,825 | 165,877 | 1,528,369 | |||||||||
| Dr. Carol L. Brosgart | 18,652,095 | 176,607 | 1,528,369 | |||||||||
| Gregg Alton | 17,343,287 | 1,485,415 | 1,528,369 | |||||||||
| James Sapirstein | 17,122,111 | 1,706,591 | 1,528,369 | |||||||||
| Henrik Gronfeldt-Sorensen | 18,659,827 | 168,875 | 1,528,369 | |||||||||
| Jayne McNicol | 17,247,573 | 1,581,129 | 1,528,369 | |||||||||
Proposal No. 2: Approval of 2023 Equity Incentive Plan. The stockholders approved the 2023 Equity Incentive Plan as follows:
| Votes For | 18,785,519 | |||
| Votes Against | 34,914 | |||
| Abstentions | 8,269 | |||
| Broker Non-Votes | 1,528,369 |
Proposal No. 3: Ratification of Independent Registered Public Accounting Firm. The stockholders ratified Sadler, Gibb & Associates, LLC as the Company’s independent registered public accounting firm as follows:
| Votes For | 20,327,508 | |||
| Votes Against | 16,107 | |||
| Abstentions | 13,456 |
SIGNATURES
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.
| ENOCHIAN BIOSCIENCES INC. | ||
| By: | /s/ Luisa Puche | |
| Name: Luisa Puche Title: Chief Financial Officer | ||
Date: July 28, 2023