{"url_path":"/sec/hypd/8-k/2026-07-01/item-5-07","section_key":"item-5-07","section_title":"Item 5.07 **","topic":"sec","document":{"doc_type":"8-K","doc_date":"2026-07-01","source_url":"https://www.sec.gov/Archives/edgar/data/1682639/0001104659-26-079856-index.html","accession_number":"0001104659-26-079856","cik":"0001682639","ticker":"HYPD","issuer_name":"HYPERION DEFI, INC.","edgar_url":"https://www.sec.gov/Archives/edgar/data/1682639/0001104659-26-079856-index.html","primary_entity_key":"0001682639","primary_entity_name":"HYPERION DEFI, INC."},"word_count":391,"has_tables":true,"body_markdown":"**Item 5.07.**\n**Submission of Matters to a Vote of Security Holders.**\n\n \n\nThe 2026 Annual Meeting of\nStockholders (the “Annual Meeting”) of Hyperion DeFi, Inc. (“Hyperion DeFi” or the “Company”)\nwas held in a virtual format on June 30, 2026 starting at 12:00 PM EDT. Of Hyperion DeFi’s 12,219,295 shares of common stock\nissued and eligible to vote as of the record date of May 4, 2026, a quorum of 5,891,614 shares, or approximately 48.22% of the eligible\nshares, was present virtually or represented by proxy at the Annual Meeting. The results of the proposals at the Annual Meeting are set\nforth below. Each of the matters set forth below is described in detail in Hyperion DeFi’s definitive proxy statement on Schedule\n14A related to the Annual Meeting, filed on May 5, 2026 (the “Proxy Statement”).\n\n \n\n1. Election of the following directors of Hyperion\nDeFi, to serve one-year terms expiring in 2027 or until their successors have been elected and qualified.\n\n \n\nNominee \nShares\nVoted For  \nShares Voted\nto Withhold Authority  \nBroker\nNon-Votes \n\nMichael Geltzeiler \n1,633,075  \n24,595  \n4,233,944 \n\nRachel Jacobson \n1,563,411  \n94,259  \n4,233,944 \n\nHyunsu Jung \n1,635,240  \n22,430  \n4,233,944 \n\nHappy Walters \n1,621,862  \n35,808  \n4,233,944 \n\nEllen Strahlman, M.D. \n1,563,720  \n93,950  \n4,233,944 \n\n \n\n2. Ratification of the appointment of CBIZ CPAs\nP.C. as Hyperion DeFi’s independent registered public accounting firm for the fiscal year ending December 31, 2026.\n\n \n\nShares\nVoted For \nShares Voted\nAgainst \nShares\nAbstaining \nBroker\nNon-Votes \n\n5,818,205 \n48,639 \n24,770 \n0 \n\n \n\n3. Approval, on an advisory basis, of the compensation of Hyperion\nDeFi’s named executive officers, as disclosed in the Proxy Statement.\n\n \n\nShares\nVoted For \nShares Voted\nAgainst \nShares\nAbstaining \nBroker\nNon-votes \n\n1,466,211 \n164,535 \n26,923 \n4,233,945 \n\n \n\n4. Approval of the Company’s Fourth Amended and Restated Certificate\nof Incorporation to enable stockholders of the Company to act by written consent in lieu of a meeting. This matter did not receive the\nnecessary votes to pass and will not be implemented.\n\n \n\nShares\nVoted For \nShares Voted\nAgainst \nShares\nAbstaining \nBroker\nNon-votes \n\n1,620,007 \n25,194 \n12,469 \n4,233,944 \n\n \n\n5. Approval of one or more adjournments of the\nAnnual Meeting to a later date or dates if necessary or appropriate to solicit additional proxies if there are insufficient votes to approve\nProposal No. 4 at the time of the Annual Meeting or if there is not a quorum.\n\n \n\nShares\nVoted For \nShares Voted\nAgainst \nShares\nAbstaining \nBroker\nNon-votes \n\n2,492,978 \n85,103 \n16,841 \n3,296,692"}