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

On June 9, 2021, VBI Vaccines Inc. (the "Company") held its 2021 Annual General Meeting of Shareholders (the "Annual Meeting"). At the Annual Meeting, the shareholders voted to: (1) elect the nominated directors of the Company to serve until the next annual meeting or until the appointment or election and qualification of their successors; and (2) approve the appointment of EisnerAmper LLP as the Company's independent registered public accounting firm until the next annual meeting of shareholders and authorize the audit committee (the "Audit Committee") of the board of directors of the Company to fix EisnerAmper LLP's remuneration, as set forth in the Company's definitive proxy statement filed with the U.S. Securities and Exchange Commission on April 26, 2021 (the "Proxy Statement"). Each of these proposals is described in more detail in the Proxy Statement.

At the beginning of the Annual Meeting, there were 162,568,059 common shares present at the Annual Meeting in person or by proxy, which represented 63.99% of the outstanding common shares entitled to vote at the Annual Meeting and which constituted a quorum for the transaction of business. Holders of the Company's common shares were entitled to one vote for each share held as of the close of business on April 16, 2021 (the "Record Date").

The voting results on these proposals were as follows:

Proposal 1: Election of Seven Directors





     Director          Votes For        Withheld        Broker Non-Votes
Steven Gillis           78,091,255       4,688,355          79,788,449
Jeffrey R. Baxter       79,229,441       3,550,169          79,788,449
Damian Braga            79,458,608       3,321,002          79,788,449
Joanne Cordeiro         79,475,105       3,304,506          79,788,448
Michel De Wilde         79,341,497       3,438,113          79,788,449
Blaine H. McKee         81,662,697       1,116,913          79,788,449
Christopher McNulty     79,581,672       3,197,938          79,788,449

Each of the seven nominees for director was elected to serve until the next annual meeting of shareholders and until his successor has been elected and qualified, or until his earlier death, resignation, or removal.

Proposal 2: Approve the appointment of EisnerAmper LLP as the independent registered public accounting firm of the Company until the next annual meeting of shareholders and authorize the Audit Committee to fix EisnerAmper LLP's remuneration





 Votes For       Votes Against       Abstentions      Broker Non-Votes
161,622,967                   0           945,091                     1

The shareholders approved the appointment of EisnerAmper LLP as the Company's independent registered public accounting firm until the next annual meeting of shareholders and authorized the Audit Committee to fix EisnerAmper LLP's remuneration.

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




Item 8.01 Other Events.

On June 9, 2021, the Company issued a press release announcing the voting results from the Annual Meeting. A copy of the press release is attached as Exhibit 99.1 to this Current Report on Form 8-K and is hereby incorporated by reference herein.

Item 9.01 Financial Statements and Exhibits.





(d) Exhibits



Exhibit No.   Description

99.1            Press Release dated June 9, 2021
104           Cover Page Interactive Data File (embedded within the Inline XBRL
              document)

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