CervoMed Shareholders Approve 2025 Equity Plan and Board Slate

[8-K] CervoMed Inc. Reports Material Event

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8-K

Rhea-AI Filing Summary

CervoMed (NASDAQ:CRVO) filed an 8-K (Item 5.07) reporting voting results from its June 23 2025 Annual Meeting.

With 64.5% of shares represented, stockholders approved all four proposals: (1) election of seven directors; (2) ratification of RSM US LLP as 2025 auditor (5,571,505 for, 25,008 against); (3) advisory endorsement of 2024 executive pay (3,891,229 for, 33,195 against); and (4) adoption of the 2025 Equity Incentive Plan (3,798,568 for, 137,758 against). No other material changes, governance shifts, or financial impacts were disclosed.

06/25/2025 - 05:10 PM

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

FORM 8-K

CURRENT REPORT

Pursuant to Section 13 or 15(d)

of The Securities Exchange Act of 1934

June 23, 2025

Date of Report (Date of earliest event reported)

CervoMed Inc.

(Exact name of registrant as specified in its charter)

Delaware	001-37942	30-0645032
(State or other jurisdiction of incorporation)	(Commission File Number)	(I.R.S. Employer Identification No.)

20 Park Plaza, Suite 424 Boston, Massachusetts		02116
(Address of principal executive offices)		(Zip Code)

Registrant’s telephone number, including area code: (617) 744-4400

Not applicable

(Former name or former address, if changed since last report)

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

☐	Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

☐	Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

☐	Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

☐	Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Title of each class		Trading Symbol(s)		Name of each exchange on which registered
Common Stock, $0.001 par value		CRVO		NASDAQ Capital Market

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).

Emerging growth company ☐

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐

Item 5.07 Submission of Matters to a Vote of Security Holders

The 2025 Annual Meeting of Stockholders (the “Annual Meeting”) of CervoMed Inc. (the “Company” or “we”) was held on June 23, 2025. Stockholders of record at the close of business on April 24, 2025 (the “Record Date”), were entitled to vote at the Annual Meeting and, as of the Record Date, there were 8,702,719 shares of the Company’s common stock outstanding. At the Annual Meeting, the holders of 5,610,237 shares were present, virtually or by proxy, representing approximately 64.5% of the shares outstanding as of the Record Date and, accordingly, a quorum was present at the Annual Meeting.

The matters submitted to the Company’s stockholders and voted upon at the meeting, which are more fully described in the Company’s Definitive Proxy Statement on Schedule 14A filed with the Securities and Exchange Commission on April 29, 2025 (the “Proxy Statement”), as well as the results of each such vote were as follows:

(1)

Proposal No. 1 – To elect seven persons to serve as directors until the Company’s next Annual Meeting of Stockholders or until their respective successors are elected and qualified.

The election of each nominee pursuant to Proposal No. 1 required the affirmative vote of a plurality of the votes present and entitled to vote at the Annual Meeting and, accordingly, each nominee received the requisite number of votes for election at the Annual Meeting.

	For	Withheld	Broker Non-Votes
John Alam, M.D.	3,923,241	21,554	1,665,442
Joshua S. Boger, Ph.D.	3,928,919	15,876	1,665,442
Sylvie Grégoire, PharmD.	3,924,920	19,875	1,665,442
Jane H. Hollingsworth, J.D.	3,840,585	104,210	1,665,442
Jeff Poulton	3,910,346	34,449	1,665,442
Marwan Sabbagh, M.D.	3,928,461	16,334	1,665,442
Frank Zavrl	3,909,962	34,833	1,665,442

(2)

Proposal No. 2 – To ratify the selection of RSM US LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2025.

The approval of Proposal No. 2 required the affirmative vote of a majority of the votes present and entitled to vote at the Annual Meeting and, accordingly, Proposal No. 2 received the requisite number of votes for approval at the Annual Meeting.

For	Against		Abstain
5,571,505	25,008		13,724

(3)

Proposal No. 3 – To approve, on an advisory basis, the compensation of the Company’s named executive officers during the year ended December 31, 2024, as disclosed in the Proxy Statement.

The approval of Proposal No. 3 required the affirmative vote of a majority of the votes present and entitled to vote at the Annual Meeting and, accordingly, Proposal No. 3 received the requisite number of votes for approval at the Annual Meeting.

For	Against		Abstain		Broker Non-Votes
3,891,229	33,195		20,371		1,665,442

(4)

Proposal No. 4 – To approve the CervoMed Inc. 2025 Equity Incentive Plan.

The approval of Proposal No. 4 required the affirmative vote of a majority of the votes present and entitled to vote at the Annual Meeting and, accordingly, Proposal No. 4 received the requisite number of votes for approval at the Annual Meeting.

For	Against		Abstain		Broker Non-Votes
3,798,568	137,758		8,469		1,665,442

Item 9.01 Financial Statements and Exhibits

(d) Exhibits

Exhibit No.	Description

104	Cover Page Interactive Data File (embedded within the Inline XBRL document).

SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

Date: June 25, 2025	CervoMed Inc.

	By:	/s/ William Elder
	Name:	William Elder
	Title:	Chief Financial Officer & General Counsel

Source:

FAQ

What did CervoMed disclose in its June 25 2025 8-K filing?

The company reported that shareholders approved all proposals at the 2025 Annual Meeting, including board elections and a new equity incentive plan.

Did CRVO shareholders approve the 2025 Equity Incentive Plan?

Yes. The plan passed with 3,798,568 votes for, 137,758 against, and 8,469 abstentions.

Which auditor was ratified for CervoMed鈥檚 2025 fiscal year and by what margin?

Shareholders ratified RSM US LLP with 5,571,505 votes for, 25,008 against, and 13,724 abstentions.

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[8-K] CervoMed Inc. Reports Material Event

FAQ

What did CervoMed disclose in its June 25 2025 8-K filing?

Did CRVO shareholders approve the 2025 Equity Incentive Plan?

Which auditor was ratified for CervoMed鈥檚 2025 fiscal year and by what margin?

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[8-K] CervoMed Inc. Reports Material Event

FAQ

What did CervoMed disclose in its June 25 2025 8-K filing?

Did CRVO shareholders approve the 2025 Equity Incentive Plan?

Which auditor was ratified for CervoMed鈥檚 2025 fiscal year and by what margin?

NASDAQ:CRVO

CRVO Rankings

CRVO Latest News

CRVO Latest SEC Filings

CRVO Stock Data