60 Degrees Pharmaceuticals Inc. filed SEC Form 8-K: Submission of Matters to a Vote of Security Holders
UNITED STATES
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CURRENT REPORT
PURSUANT TO SECTION 13 OR 15(d)
OF THE SECURITIES EXCHANGE ACT OF 1934
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Item 5.07 Submission of Matters to a Vote of Security Holders.
On October 8, 2025, 60 Degrees Pharmaceuticals, Inc., a Delaware corporation (the “Company”), held its virtual 2025 Annual Stockholders Meeting (the “Meeting”).
As of the close of business on August 29, 2025, the record date for the determination of stockholders entitled to vote at the Meeting, there were 4,104,469 shares of the Company’s common stock, par value $0.0001 per share, issued and outstanding, with each share entitled to one vote on each proposal at the Meeting. At the Meeting, the combined holders of 1,658,818 shares of the voting stock entitled to notice of and to vote at the Meeting were represented in person or by proxy, representing approximately 40% of the outstanding voting shares, and thereby a quorum pursuant to the Delaware General Corporation Law and the amended and restated bylaws of the Company was present for the transaction of business at the Meeting.
The final results for each of the matters considered at the Meeting were as follows:
| 1. |
To elect five (5) directors to serve until the 2026 Annual Meeting of Stockholders and until their respective successors are duly elected and qualified. |
Geoffrey Dow
| Votes For | Votes Against | Broker Non-Votes | ||
| 487,937 | 45,962 | 1,124,919 |
Charles Allen
| Votes For | Votes Against | Broker Non-Votes | ||
| 489,104 | 44,795 | 1,124,919 |
Cheryl Xu
| Votes For | Votes Against | Broker Non-Votes | ||
| 472,646 | 61,253 | 1,124,919 |
Stephen Toovey
| Votes For | Votes Against | Broker Non-Votes | ||
| 473,602 | 60,297 | 1,124,919 |
Paul Field
| Votes For | Votes Against | Broker Non-Votes | ||
| 473,886 | 60,013 | 1,124,919 |
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The affirmative vote of the holders of a majority of the shares represented at the Meeting and entitled to vote was required for approval. The proposal was approved.
| 2. | To approve an amendment to the 60 Degrees Pharmaceuticals, Inc. 2022 Equity Incentive Plan to increase the number of shares of common stock available for issuance by 250,000 shares. |
| Votes For | Votes Against | Abstentions | ||
| 419,046 | 111,332 | 3,521 |
The affirmative vote of the holders of a majority of the shares represented at the Meeting and entitled to vote was required for approval. The proposal was approved.
| 3. | Approval of an amendment to the certificate of incorporation, as corrected, of the Company, to effect a reverse stock split of the common stock at a reverse stock split ratio ranging from 1:3 to 1:10 inclusive, as determined by the Board of Directors of the Company in its sole discretion: |
| Votes For | Votes Against | Abstentions | ||
| 1,251,152 | 401,118 | 6,548 |
The affirmative vote of the holders of a majority of the shares represented at the Meeting and entitled to vote was required for approval. The proposal was approved.
| 4. | To ratify the selection by the Company’s Board of Directors of RBSM LLP as the Company’s independent registered public accounting firm for the fiscal year ended December 31, 2025 |
| Votes For | Votes Against | Abstentions | ||
| 1,440,287 | 40,287 | 177,704 |
The affirmative vote of the holders of a majority of the shares represented at the Meeting and entitled to vote was required for approval. The proposal was approved.
| 5. | To approve adjourning the Annual Meeting, if necessary, to solicit proxies in the event there are not sufficient votes in favor of the Director Election Proposal, the 2022 Plan Amendment Proposal and the Certificate of Incorporation Amendment Proposal at the time of the Annual Meeting. |
| Votes For | Votes Against | Abstentions | ||
| 1,387,064 | 262,466 | 9,288 |
The affirmative vote of the holders of a majority of the shares represented at the Meeting and entitled to vote was required for approval. The proposal was approved.
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SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
| 60 DEGREES PHARMACEUTICALS, INC. | ||
| Date: October 10, 2025 | By: | /s/ Geoffrey Dow |
| Name: | Geoffrey Dow | |
| Title: | Chief Executive Officer and President | |
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