{"url_path":"/sec/vani/8-k/2026-06-30/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":"2026-06-30","source_url":"https://www.sec.gov/Archives/edgar/data/1266806/0001753926-26-001109-index.html","accession_number":"0001753926-26-001109","cik":"0001266806","ticker":"VANI","issuer_name":"Vivani Medical, Inc.","edgar_url":"https://www.sec.gov/Archives/edgar/data/1266806/0001753926-26-001109-index.html","primary_entity_key":"0001266806","primary_entity_name":"Vivani Medical, Inc."},"word_count":256,"has_tables":true,"body_markdown":"Item 5.07. Submission of Matters to a Vote of Security Holders.\n\n \n\nThe Annual Meeting was held on June 24, 2026. Holders of 62,071,530 of 86,235,104 shares of Vivani’s common stock were represented at the meeting in person or by proxy, constituting a quorum. The following are the voting results on each matter submitted to the stockholders of Vivani at the Annual Meeting.\n\n \n\nProposal 1: The stockholders elected each of the six director nominees to the Board to serve until Vivani’s 2027 annual meeting of stockholders or until their earlier death, resignation or removal, or until their successors have been duly elected and qualified, as set forth below:\n\n \n\nDirector Name\n\nVotes For\n\nVotes Withheld\n\nBroker Non-Votes\n\nGregg Williams\n\n47,572,851\n\n554,159\n\n13,944,519\n\nDaniel Bradbury\n\n47,884,419\n\n242,591\n\n13,944,519\n\nAaron Mendelsohn\n\n47,435,960\n\n691,050\n\n13,944,519\n\nAdam Mendelsohn\n\n47,879,152\n\n247,858\n\n13,944,519\n\nAugust Moretti\n\n47,888,337\n\n238,673\n\n13,944,519\n\nAlexandra Popoff\n\n47,871,817\n\n255,193\n\n13,944,519\n\n \n\nProposal 2: The stockholders approved, on a non-binding advisory basis, the compensation of Vivani’s named executive officers, as set forth below:\n\n \n\nVotes For\n\nVotes Abstained\n\nVotes Against\n\nBroker Non-Votes\n\n47,643,763\n\n48,882\n\n434,364\n\n13,944,519\n\n \n\nProposal 3: The stockholders approved the adoption of the 2022 Amended Plan, as set forth below:\n\n \n\nVotes For\n\nVotes Abstained\n\nVotes Against\n\nBroker Non-Votes\n\n47,128,652\n\n42,895\n\n955,462\n\n13,944,519\n\n \n\nProposal 4: The stockholders ratified the appointment of BPM LLP by the Audit Committee of the Board to serve as Vivani’s independent registered public accounting firm for the fiscal year ending December 31, 2026, as set forth below:\n\n \n\nVotes For\n\nVotes Abstained\n\nVotes Against\n\nBroker Non-Votes\n\n61,894,328\n\n98,793\n\n78,409\n\n0"}