CoverageForm 410-K10-Q8-K13D13G13F

ISPC Ispecimen Inc. - 8-K

Filed May 29, 2026. See issuer overview · financials · original on SEC.gov ↗
Accession
0001213900-26-062937
5.07

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

318 words

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

At the reconvened 2025 Annual Meeting of Stockholders (the “Annual
Meeting”) of iSpecimen Inc. (the “Company”) on May 29, 2026, of the Company’s 8,478,579 shares of common stock
issued and outstanding and eligible to vote as of the record date of November 3, 2025, a quorum of 2,979,059 shares, or approximately
35.14% of the eligible shares, was present or represented by proxy. Each of the matters set forth below is described in detail in the
Company’s definitive proxy statement filed with the Securities and Exchange Commission on November 21, 2025 (the “Proxy Statement”).
The following actions were taken at the Annual Meeting:

Proposal No. 1: Election of One Class I Director

The first proposal was the
election of one (1) Class I director to serve for a three-year term that expires at the 2028 Annual Meeting of Stockholders, or until
the election and qualification of their respective successor in office, subject to their earlier death, resignation or removal. The vote
on the proposal was as follows:

Name of Nominee

FOR

WITHHELD

BROKER NON-VOTE

Arphing (Tommy) Lee

562,361

150,431

2,266,267

The nominee was elected.

Proposal No. 2: Ratification of Appointment
of Independent Registered Public Accounting Firm

The second proposal was the
ratification of the appointment of Bush & Associates CPA LLC as the Company’s independent registered public accounting firm
for the year ending December 31, 2025. The vote on the proposal was as follows:

FOR

AGAINST

ABSTAIN

2,424,420

155,256

399,383

Proposal No. 2 was approved
by a majority of the votes cast.

Proposal No. 3: Approval of the iSpecimen Inc. 2025 Stock Incentive
Plan

The third proposal was the
approval of the iSpecimen Inc. 2025 Stock Incentive Plan. The vote on the proposal was as follows:

FOR

AGAINST

ABSTAIN

BROKER NON-VOTE

461,073

186,740

64,979

2,266,267

Proposal No. 3 was approved
by a majority of the votes cast.

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