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

On June 17, 2021, Pulmatrix, Inc. (the "Company") held its 2021 annual meeting of stockholders (the "Annual Meeting"). A total of 31,388,300 shares of the Company's common stock were present in person or represented by proxy at the Annual Meeting. Holders of the Company's common stock were entitled to one vote per share. The matters submitted for a vote and the related results are set forth below.





    (1) Election of two directors to serve as Class I directors on our Board of
        Directors to serve until our 2024 Annual Meeting of Stockholders or until
        successors have been duly elected and qualified:




                                                                   Withheld
Director                        For              Against          /Abstained        Broker Non-Votes
Todd Bazemore                 17,811,322              0              933,563            12,643,414
Christopher Cabell, M.D.      16,146,004              0             2,598,881           12,643,414




    (2) Ratification of the appointment of Marcum LLP as our independent
        registered public accounting firm for the 2021 fiscal year:




               For       Against   Withheld /Abstained   Broker Non-Votes
            29,996,931   365,385        1,025,983               0



For more information about the foregoing proposals, see the Company's definitive proxy statement for the Annual Meeting, filed with the Securities and Exchange Commission on April 29, 2021, the relevant portions of which are incorporated herein by reference.

The results reported above are final voting results. No other matters were considered or voted upon at the meeting.

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