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

(a) On December 5, 2020, NanoViricides, Inc. (the "Registrant") held its 2020 Annual Meeting of Stockholders (the "Meeting"). Of the 10,645,460 shares of the Company's common stock and 368,731 shares of Series A Convertible Preferred Stock ("Series A Preferred Shares") entitled to vote at the Meeting, 6,351,253 shares of common stock were present in person or by proxy and 320,452 shares of Series A Convertible Preferred Shares were present in person or by proxy, representing a majority of the Company's outstanding voting capital stock. Each share of the Series A Preferred Shares votes at the rate of 9 votes per share.

(b) At the Meeting, the Company's stockholders elected Theodore E. ("Todd") Rokita as a Class I Director, Makarand Jawadekar as a Class II Director, and Stanley Glick as a Class III Director, each for a two-year term expiring at the 2022 annual meeting of stockholders and until each of their respective successors are duly elected and qualified or until each of their respective earlier resignation or removal. The Company's stockholders voted in favor of an advisory vote on the compensation of the Registrant's Named Executive Officers. The Company's stockholders also ratified the appointment of EisnerAmper, LLP as the Company's independent registered public accounting firm for the fiscal year ending June 30, 2021. Each proposal is described in more detail in the Company's Proxy Statement filed with the Securities and Exchange Commission on October 26, 2020.

The voting results of the shares of Common Stock and Series A Preferred Shares for each proposal are set forth below:

Proposal 1 - Election of Directors:

Election of Theodore E. ("Todd") Rokita as a Class I Director:





                        Votes For Votes Against/Withheld
                        3,905,898        139,753

Election of Makarand Jawadekar as a Class II Director:





                        Votes For Votes Against/Withheld
                        3,900,011        152,766

Election of Stanley Glick as a Class III Director:





                        Votes For Votes Against/Withheld
                        3,645,948        406,725










Proposal 2 - Approval of an Advisory Resolution on Compensation of named
Executive Officers:



                     Votes For Votes Against Votes Abstained
                     3,872,666    166,827        32,349

Proposal 3 - To ratify the appointment of EisnerAmper, LLP as the Company's independent registered public accounting firm for the fiscal year ending June 30, 2021:







                     Votes For Votes Against Votes Abstained
                     8,670,481    379,161        185,679

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