COHBAR, INC. : Submission of Matters to a Vote of Securityholders (Form 8-K)

Section 5.07 Submission of Matters to a Vote of Securityholders.

At the 2022 annual meeting of shareholders of CohBar, Inc. (the “Company”), held on June 15, 2022the shareholders of the Company: (i) elected David Greenwood, Albion J. Fitzgerald, Micha Petkevich, Carol Nastdr. Joanne Yun and dr. Joseph J. Sarret to the board of directors of the Company, each to serve until the next annual meeting of shareholders or until their successors are duly elected and qualified; (ii) ratified the appointment of Marcum LLP as the registered independent public accounting firm of the Company for the year ending
December 31, 2022; (iii) approved an amendment to the certificate of incorporation of the Company in order to effect a consolidation of shares at a ratio not exceeding 1:30; and (iv) approved an amendment to the certificate of incorporation of the Company, if and only if the amendment to the share consolidation is approved and implemented, in order to effectively increase the number of common shares authorized.

Here is a summary of the voting results for each question submitted to shareholders:

Proposal 1. Election of Directors


                                                             Broker Non-
Name                    Votes For        Votes Withheld         Votes
David Greenwood          28,056,976           14,249,615       14,789,921
Albion J. Fitzgerald     40,551,611            1,754,980       14,789,921
Misha Petkevich          28,295,260           14,011,331       14,789,921
Carol Nast               40,430,973            1,875,618       14,789,921
Dr. Joanne Yun           40,437,905            1,868,686       14,789,921
Dr. Joseph J. Sarret     40,450,986            1,855,605       14,789,921




Proposal 2. Ratification of the selection of independent registered public
accounting firm



 Votes For        Votes Against      Abstentions       Broker Non-Votes
  55,500,068             550,564        1,045,880                     --





Proposal 3. Approval of an amendment to the certificate of incorporation of the Company to effect a consolidation of shares at a ratio not exceeding 1:30


 Votes For        Votes Against       Abstentions       Broker Non-Votes
  53,167,402           3,716,950           212,160                     --



Proposal 4. Approval of an amendment to the certificate of incorporation of the Company, if and only if the amendment to the share consolidation is approved and implemented, in order to effectively increase the number of authorized common shares



 Votes For        Votes Against       Abstentions       Broker Non-Votes
  50,661,350           6,159,566           275,596                     --




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