{"url_path":"/sec/celc/8-k/2026-05-18/item-5-07","section_key":"item-5-07","section_title":"Item 5.07 **","topic":"sec","document":{"doc_type":"8-K","doc_date":"2026-05-18","source_url":"https://www.sec.gov/Archives/edgar/data/1603454/0001493152-26-024175-index.html","accession_number":"0001493152-26-024175","cik":"0001603454","ticker":"CELC","issuer_name":"Celcuity Inc.","edgar_url":"https://www.sec.gov/Archives/edgar/data/1603454/0001493152-26-024175-index.html","primary_entity_key":"0001603454","primary_entity_name":"Celcuity Inc."},"word_count":243,"has_tables":true,"body_markdown":"**Item\n5.07**\n**Submission\nof Matters to a Vote of Security Holders.**\n\n \n\nAt\nthe Annual Meeting:\n\n1.Stockholders\nelected eight nominees to the Company’s Board of Directors to hold office until the\nnext annual meeting and the election of such director’s successor, or such director’s\nearlier death, resignation or removal;\n\n   \n\n2.Stockholders\nratified the appointment of Boulay PLLP as the Company’s independent registered public\naccounting firm for the fiscal year ending December 31, 2026;\n\n   \n\n3.Stockholders\napproved, on an advisory basis, the compensation of the Company’s named executive officers;\n\n   \n\n4.Stockholders\napproved the 2026 Plan; and\n\n   \n\n5.Stockholders\napproved the Restated ESPP.\n\n \n\n \n\n \n\n \n\nThe\nvoting results for each such matter were as follows:\n\n \n\n1.Election\nof directors:\n\n \n\nNominee:\n \nFor:\n \nWithheld:\n \nBroker\nNon-Votes:\n\nRichard\nE. Buller\n \n34,066,928\n \n3,639,283\n \n3,622,556\n\nDavid\nF. Dalvey\n \n31,918,122\n \n5,788,089\n \n3,622,556\n\nLeo\nT. Furcht\n \n32,048,504\n \n5,657,707\n \n3,622,556\n\nLance\nG. Laing\n \n37,637,240\n \n68,971\n \n3,622,556\n\nPolly\nA. Murphy\n \n34,360,198\n \n3,346,013\n \n3,622,556\n\nRichard\nJ. Nigon\n \n37,298,500\n \n407,711\n \n3,622,556\n\nCharles\nR. Romp\n \n37,672,258\n \n33,953\n \n3,622,556\n\nBrian\nF. Sullivan\n \n37,168,080\n \n538,131\n \n3,622,556\n\n \n\n2.Ratification\nof the appointment of Boulay PLLP as the Company’s independent registered public accounting\nfirm for the fiscal year ending December 31, 2026:\n\n \n\nFor:\n \nAgainst:\n \nAbstain:\n \nBroker\nNon-Votes:\n\n40,931,291\n \n377,611\n \n19,865\n \n0\n\n \n\n3.Approval,\non an advisory basis, of the Company’s named executive officer compensation:\n\n \n\nFor:\n \nAgainst:\n \nAbstain:\n \nBroker\nNon-Votes:\n\n35,835,588\n \n1,846,980\n \n23,643\n \n3,622,556\n\n \n\n4.Approval\nof the 2026 Plan:\n\n \n\nFor:\n \nAgainst:\n \nAbstain:\n \nBroker\nNon-Votes:\n\n28,691,350\n \n9,002,785\n \n12,076\n \n3,622,556\n\n \n\n5.Approval\nof the Restated ESPP:\n\n \n\nFor:\n \nAgainst:\n \nAbstain:\n \nBroker\nNon-Votes:\n\n35,067,849\n \n2,623,058\n \n15,304\n \n3,622,556"}