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

Our 2019 annual meeting of stockholders was held on December 30, 2019. At the meeting our stockholders elected five directors to serve until the next annual meeting and until their successors are duly elected and qualified. Our stockholders also ratified the Board of Directors' selection of OUM & Co. LLP as our independent registered public accountants to audit our financial statements for the 2019 fiscal year.

There were 37,649,000 shares of AgeX common stock, par value $0.0001 per share, outstanding and eligible to vote at the annual meeting as of the close of business on November 20, 2019, the record date for determining stockholders entitled to vote at the meeting. There were 32,299,704 shares, or 85.79% of the voting power, represented at the meeting, either in person or by proxy. The following tables show the votes cast by our stockholders and any abstentions with respect to the matters presented to stockholders for a vote at the meeting. Information is also provided as to broker non-votes. A "broker non-vote" occurs when a stockholder whose shares are held in "street name" in a brokerage account or similar account does not instruct the stockholder's broker or other nominee in whose name the shares are registered how to vote on a matter as to which brokers and nominees are not permitted to vote without instructions from their client..





Election of Directors

Each of the following directors was elected by the following vote:





Nominee              Votes For        Votes Withheld
Gregory H. Bailey     25,809,876              758,522
Annalisa Jenkins      25,367,087            1,201,311
John F. Mauldin       26,245,604              322,794
Michael H. May        26,256,176              312,222
Michael D. West       26,278,179              290,219

In addition, there were 5,731,106 broker non-votes with respect to the election of directors.

Ratification of Appointment of Independent Registered Public Accountants

The appointment of OUM & Co. LLP as our independent registered public accountants for the fiscal year ending December 31, 2019 was ratified by the following vote:





          Shares Voted
For          32,215,855
Against          46,742
Abstain          36,907

There were no broker non-votes on this matter.

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