Item 5.07. Submission of Matters to a Vote of Security Holders.
On May 31, 2023, Pharma-Bio Serv, Inc. (the "Company") held its 2023 Annual
Meeting of Stockholders (the "Annual Meeting"). Below is a summary of the
proposals and corresponding votes.
Irving Wiesen was elected as a Class I director by a plurality of the shares
present in person or represented by proxy at the Annual Meeting and entitled to
vote. Mr. Wiesen shall serve as a Class I director until the 2026 Annual Meeting
of Stockholders or until his successor is duly elected and qualified. The votes
for this proposal were as follows:
Nominee Votes For Votes Withheld
Irving Wiesen 7,477,036 11,696,947
There were 515,852 broker non-votes on this proposal.
The ratification of the selection of Crowe PR PSC as the Company's independent
certified public accountants for the fiscal year ending October 31, 2023
received the following votes:
Votes For Votes Against Abstain
14,344,226 1,492,688 3,852,921
There were no broker non-votes on this proposal.
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