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    EYEN   US30234E1047


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EYENOVIA, INC. : Submission of Matters to a Vote of Security Holders (form 8-K)

06/16/2021 | 03:34pm EDT

Item 5.07 Submission of Matters to a Vote of Security Holders.

On June 16, 2021, Eyenovia, Inc. ("Eyenovia") held its 2021 Annual Meeting of Stockholders (the "Annual Meeting"). At the Annual Meeting, the stockholders: (1) elected each of Fredric N. Eshelman, Pharm.D., Tsontcho Ianchulev, M.D., M.P.H., Julia A. Haller, M.D., Curt H. LaBelle, M.D., M.B.A., Kenneth B. Lee, Jr., Ernest Mario, Ph.D., Charles E. Mather IV, and Anthony Y. Sun, M.D., to Eyenovia's Board of Directors for a term of one year to serve until the 2022 annual meeting of stockholders and until a successor is elected and qualified or until his or her earlier death, resignation or removal ("Election of Directors"); (2) approved an amendment to the Eyenovia, Inc. Amended and Restated 2018 Omnibus Stock Incentive Plan ("Equity Plan Amendment") reserving an additional 1,250,000 shares of common stock for further issuance under such plan; and (3) ratified the appointment of Marcum LLP as Eyenovia's independent registered public accounting firm for the fiscal year ending December 31, 2021 ("Auditor Ratification"). A more complete description of each of these matters is set forth in Eyenovia's definitive proxy statement filed with the SEC on April 30, 2021.

The number of votes cast in favor or against or withheld by the stockholders and, where applicable, the number of abstentions and the number of broker nonvotes on each of the foregoing matters are set forth below.

1. Election of Directors

                                                    Shares Voted to
                                     Shares            Withhold
Nominee                            Voted For           Authority
Fredric N. Eshelman, Pharm.D.       6,390,266           4,444,559
Tsontcho Ianchulev, M.D., M.P.H     10,810,458            24,367
Julia A. Haller, M.D.               10,817,570            17,255
Curt H. LaBelle, M.D., M.B.A.       10,722,158           112,667
Kenneth B. Lee, Jr.                 10,523,232           311,593
Ernest Mario, Ph.D.                 6,413,881           4,420,944
Charles E. Mather IV                10,591,798           243,027
Anthony Y. Sun, M.D.                10,589,902           244,923

2. Equity Plan Amendment

       Shares         Shares Voted         Shares          Broker
     Voted For          Against          Abstaining       Nonvotes
      10,234,775          542,903           57,147         6,026,057

3. Auditor Ratification

       Shares         Shares Voted         Shares
     Voted For          Against          Abstaining
      16,834,329          12,882            13,671

© Edgar Online, source Glimpses

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Financials (USD)
Sales 2021 3,49 M - -
Net income 2021 -22,3 M - -
Net Debt 2021 - - -
P/E ratio 2021 -7,20x
Yield 2021 -
Capitalization 150 M 150 M -
Capi. / Sales 2021 43,0x
Capi. / Sales 2022 15,0x
Nbr of Employees 33
Free-Float 63,8%
Duration : Period :
Eyenovia, Inc. Technical Analysis Chart | EYEN | US30234E1047 | MarketScreener
Technical analysis trends EYENOVIA, INC.
Short TermMid-TermLong Term
Income Statement Evolution
Mean consensus BUY
Number of Analysts 3
Last Close Price 5,78 $
Average target price 15,67 $
Spread / Average Target 171%
EPS Revisions
Managers and Directors
Sean Ianchulev President, CEO, Director & Chief Medical Officer
John P. Gandolfo Chief Financial Officer & Secretary
Fredric N. Eshelman Chairman
Luke Clauson VP-Engineering, Research & Development
Jennifer Clasby VP-Clinical Operations & Regulatory Affairs
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