Proxy Results Form 8 K

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

On December 18, 2024, enVVeno Medical Corporation (the "Company") completed its 2024 annual meeting of stockholders (the "Annual Meeting"). The number of shares entitled to vote at the Annual Meeting as of the record date was 17,535,948 shares of common stock (the "Voting Stock"). The number of shares of Voting Stock present or represented by valid proxy at the Annual Meeting was 11,366,486 shares. At the Annual Meeting, the Company's stockholders (i) elected Dr. Francis Duhay and Dr. Sanjay Shrivastava as Class I directors, (ii) approved on a non-binding, advisory basis the compensation of the Company's named executive officers, (iii) selected "1 year" as the preferred frequency for conducting future stockholder advisory votes on named executive officer compensation on a non-binding, advisory basis, and (iv) ratified the appointment of Marcum LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024. The following is a tabulation of the voting on the proposals presented at the Annual Meeting:

Proposal No. 1 - Election of Class I Directors

Dr. Francis Duhay and Dr. Sanjay Shrivastava were elected as Class I directors to serve for a three-year term that expires at the 2027 annual meeting of stockholders or until their successors are elected and qualified or until their earlier death, incapacity, removal or resignation. The voting results were as follows:

Proposal No. 2 - Approval, on a Non-Binding, Advisory Basis, of the Compensation of the Company's Named Executive Officers

The stockholders approved the non-binding advisory resolution approving the compensation of the Company's named executive officers. The voting results were as follows:

Proposal No. 3 - Approval, on a Non-Binding, Advisory Basis of the Frequency of Conducting Future Stockholder Advisory Votes on Named Executive Officer Compensation

The stockholders voted in favor of "1 Year" as the preferred frequency for holding future advisory votes to approve the compensation of the Company's named executive officers. The voting results were as follows:

As a result of the foregoing, the Company will hold a non-binding, advisory vote on the compensation of the Company's named executive officers on an annual basis.

Proposal No. 4 - Ratification of the Appointment of Independent Registered Public Accounting Firm

The appointment of Marcum LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024 was ratified. The voting results were as follows: