UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
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FORM
CURRENT REPORT
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Item 5.07 Submission of Matters to a Vote of Security Holders
On November 1, 2022, Sidus Space, Inc. (the “Company”) held its Annual Meeting of Stockholders (the “Annual Meeting”). A total of 102,577,746 shares of common stock, constituting a quorum, were represented in person or by valid proxies at the Annual Meeting. The final results for each of the matters submitted to a vote of stockholders at the Annual Meeting, as set forth in the Definitive Proxy Statement, filed with the Securities and Exchange Commission on September 29, 2022 are as follows:
Proposal 1. All of the five (5) nominees for director were elected to serve until the 2023 Annual Meeting of Stockholders or until their respective successors have been duly elected and qualified, or until such director’s earlier resignation, removal or death. The result of the votes to elect the five (5) directors was as follows:
| Directors | For | Against | Abstain | Broker Non Vote | ||||||||||||
| Carol Craig | 100,779,075 | 0 | 50,572 | 1,748,099 | ||||||||||||
| Jamie Adams | 100,775,302 | 0 | 54,345 | 1,748,099 | ||||||||||||
| Dana Kilborne | 100,774,264 | 0 | 55,383 | 1,748,099 | ||||||||||||
| Cole Oliver | 100,783,963 | 0 | 45,684 | 1,748,099 | ||||||||||||
| Miguel Valero | 100,782,289 | 0 | 47,358 | 1,748,099 | ||||||||||||
Proposal 2. The appointment of BF Borgers CPA PC as the Company’s independent registered public accounting firm for its fiscal year ended December 31, 2022 was ratified and approved by the stockholders by the votes set forth in the table below:
| For | Against | Abstain | Broker Non Vote | |||||||||||
| 101,812,375 | 726,796 | 38,574 | 1 | |||||||||||
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SIGNATURES
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.
| SIDUS SPACE, INC. | ||
| Dated: November 2, 2022 | ||
| By: | /s/ Carol Craig | |
| Name: | Carol Craig | |
| Title: | Chief Executive Officer | |
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