UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM
CURRENT REPORT
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Item 5.07. Submission of Matters to a Vote of Security Holders.
On June 8, 2022, Cingulate Inc. (the “Company”) held its 2022 Annual Meeting of Stockholders (the “Annual Meeting”). At the Annual Meeting, two proposals were submitted to the Company’s stockholders. The final voting results were as follows:
Proposal 1
The Company’s stockholders elected the following Class I directors to serve for a term expiring at the 2025 annual meeting of stockholders and until their successors have been duly elected.
| Name | For | Withhold | Broker Non-Votes | |||
| Patrick Gallagher | 3,738,529 | 314,208 | 1,046,583 | |||
| Peter J. Werth | 3,984,337 | 68,400 | 1,046,583 |
Proposal 2
The Company’s stockholders approved the ratification of the appointment of KPMG LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2022.
| For | Against | Abstain | Broker Non-Votes | |||
| 5,033,226 | 28,734 | 37,360 | 0 |
SIGNATURE
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
| CINGULATE INC. | ||
| Dated: June 9, 2022 | By: | /s/ Craig S. Gilgallon |
| Name: | Craig S. Gilgallon | |
| Title: | General Counsel and Secretary | |