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

On October 13, 2022, Ampio Pharmaceuticals, Inc. (the "Company") held a special meeting of stockholders (the "Special Meeting"). As of the close of business on the record date of September 6, 2022, there were 226,286,867 shares of common stock outstanding. At the Special Meeting, the shareholders present in person or by proxy represented 146,808,283 shares of common stock, or approximately 64.88% of the shares outstanding on the record date.

The following describes the matters considered by the Company's stockholders at the Special Meeting, as well as the results of the votes cast at the Special Meeting.

To approve an amendment to the Ampio Pharmaceuticals certificate of

incorporation to effect a reverse stock split of the Company's shares of

1. common stock at a ratio not less than 5-to-1 and not greater than 15-to-1,


    with the exact ratio to be set within that range at the discretion of our
    Board of Directors before October 13, 2023 without further approval or
    authorization of our stockholders.


For          Against     Abstain
130,857,001  15,186,932  764,350

Given that the holders of 57.83% of the Company's outstanding common stock voted in favor of this proposal, the proposal was approved.

2. To approve an adjournment of the Special Meeting to solicit additional proxies

if there are not sufficient votes in favor of Proposal No. 1




5
For          Against     Abstain
134,326,832  11,024,258  1,457,193

This approval was also approved. However, given the approval of Proposal No. 1, no adjournment was necessary.

On October 14, 2022, the Company issued a press release regarding the Special Meeting, the reverse stock split and the listing of its common stock, which is attached hereto as Exhibit 99.1 to this Current Report on Form 8-K and is incorporated herein by reference.

Item 9.01. Financial Statements and Exhibits.




Exhibit No.     Description
99.1              Press Release of Ampio Pharmaceuticals, Inc. dated October 14,
                2022
104             Cover Page Interactive Data File (embedded within the Inline XBRL
                document)

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