{"url_path":"/sec/acog/8-k/2026-06-23/item-5-07","section_key":"item-5-07","section_title":"Item 5.07 Submission of Matters to a Vote of Security Holders.**","topic":"sec","document":{"doc_type":"8-K","doc_date":"2026-06-23","source_url":"https://www.sec.gov/Archives/edgar/data/1655923/0001213900-26-070903-index.html","accession_number":"0001213900-26-070903","cik":"0001655923","ticker":"ACOG","issuer_name":"Alpha Cognition Inc.","edgar_url":"https://www.sec.gov/Archives/edgar/data/1655923/0001213900-26-070903-index.html","primary_entity_key":"0001655923","primary_entity_name":"Alpha Cognition Inc."},"word_count":310,"has_tables":true,"body_markdown":"** **\n\n**Item 5.07 Submission of Matters to a Vote of Security Holders.**\n\n \n\nOn June 16, 2026, the Company held the Meeting.\nThe Meeting was held in person at Timarron Country Club, 1400 Byron Nelson Pkwy, Southlake, Texas 76092.\n\n \n\nAs of the record date, April 24, 2026, there were\na total of 21,774,104 shares of common stock issued and outstanding, no restricted shares of common stock issued and outstanding, and\n316,655 preferred shares of common stock issued and outstanding and entitled to vote at the Meeting. At the Meeting, 10,535,277 shares\nof common stock and preferred shares of common stock were represented in person or by proxy; therefore, a quorum was present. The final\nvoting results for the matters submitted to a vote of stockholders were as follows:\n\n \n\n**Proposal No. 1 - Number of Directors**\n\n \n\nTo set the number of directors that constitutes\nthe Board at six directors:\n\n \n\nVotes For  \nVotes Against  \nAbstentions  \nBroker Non Votes \n\n 10,516,942  \n 11,980  \n 6,355  \n 0 \n\n \n\n**Proposal No. 2 - Election of Directors**\n\n \n\nTo elect the following nominees to serve as members\nof the Company’s Board:\n\n \n\nNominee Name \nVotes For  \nVotes Withheld  \nBroker Non Votes \n\nMichael McFadden \n 6,360,245  \n 75,594  \n 4,099,438 \n\nKenneth Cawkell \n 6,340,863  \n 94,976  \n 4,099,438 \n\nRajeev ‘Rob’ Bakshi \n 4,436,011  \n 1,999,828  \n 4,099,438 \n\nPhillip Mertz \n 6,360,595  \n 75,244  \n 4,099,438 \n\nRobert Wills \n 6,412,233  \n 23,606  \n 4,099,438 \n\nBethany Sensenig \n 6,164,918  \n 270,921  \n 4,099,438 \n\n \n\n**Proposal No. 3 - Ratification of Independent\nRegistered Public Accounting Firm**\n\n \n\nTo ratify CBIZ CPAs P.C., Certified Public Accountants\nas the auditor of the Company for the ensuing year and to authorize the audit committee of the Board to fix the remuneration to be paid\nto the auditor:\n\n \n\nVotes For  \nVotes Against  \nAbstentions  \nBroker Non Votes \n\n 10,000,365  \n 533,188  \n 1,723  \n 1 \n\n \n\nAt the Meeting, the number of directors was set\nto six (6), all nominees for director were elected to office, and the ratification of the independent registered public accounting firm\nwas approved."}