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

(a) On November 20, 2021, NanoViricides, Inc. (the "Registrant") held its 2021 Annual Meeting of Stockholders (the "Meeting"). Of the 11,515,170 shares of the Company's common stock and 481,694 shares of Series A Convertible Preferred Stock ("Series A Preferred Shares") entitled to vote at the Meeting, an aggregate of 60.7% of the Registrant's securities entitled to vote were present in person or by proxy, representing a majority of the Company's outstanding voting capital stock.

(b) At the Meeting, the Company's stockholders re-elected Anil Diwan as a Class 1 director for a two-year term expiring at the 2023 annual meeting of stockholders and until his successor is duly elected and qualified or until his earlier resignation or removal. The Company's stockholders voted in favor to hold an advisory vote on executive compensation of the Registrant's Named Executive Officers every three years. The Company's stockholders voted in favor of an award of 10,204 Series A Preferred Shares to Anil Diwan in connection with the extension of his employment as the Company's President. 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, 2022. Each proposal is described in more detail in the Company's Proxy Statement filed with the Securities and Exchange Commission on October 12, 2021.

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 Director:

Re-Election of Anil Diwan as a Class I Director:





Votes For Votes Against/Withheld
5,242,989        137,944

Proposal 2 - Approval of a Three-Year Interval for Advisory Vote on Executive Compensation:

Votes For One Votes For Two Votes For Three


    Year          Years          Years
   357,604       90,293        4,925,150

Proposal 3 - Approval Convertible Preferred Stock Grant to Anil Diwan:





Votes For Votes Against Votes Abstained
5,028,342    343,312        34,352

Proposal 4 - To ratify the appointment of EisnerAmper, LLP as the Company's independent registered public accounting firm for the fiscal year ending June 30, 2022:





Votes For Votes Against Votes Abstained
8,638,812    372,551        114,153

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