Adamis Pharmaceuticals Corporation filed SEC Form 8-K: Submission of Matters to a Vote of Security Holders
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM
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 January 25, 2024, DMK Pharmaceuticals Corporation (the “Company”) held its reconvened annual meeting of stockholders virtually (the “Meeting”), to consider proposals described in the Company’s definitive proxy statement filed with the Securities and Exchange Commission on October 12, 2023 (as amended or supplemented, the “Proxy Statement”). The Meeting was originally scheduled for November 9, 2023, and was subsequently adjourned until November 30, December 28, and then until January 25, 2024.
At the Meeting, the holders of 4,720,351 shares of the Company's common stock were represented in person or by proxy, constituting a quorum.
The final results for each of the matters voted on at the Meeting were as follows:
1. Elect five directors to our Board of Directors (the “Board”), each to serve until the next annual meeting of stockholders or until his or her successor has been duly elected or appointed and qualified
| Nominee | For | Withheld |
| Howard C. Birndorf | 1,781,026 | 433,629 |
| Meera J. Desai, Ph.D., NACD.DC | 1,817,822 | 396,833 |
| Vickie S. Reed | 1,831,811 | 382,844 |
| Ebrahim Versi, M.D., Ph.D. | 1,871,765 | 342,890 |
| Jannine Versi | 1,814,568 | 400,087 |
All five director candidates were elected.
2. Approve amendments to the Company’s 2020 Equity Incentive Plan to eliminate certain limitations on its ability to grant awards under the plan, to increase the limit on the number of shares that may be issued pursuant to incentive stock options, and make certain other amendments to the plan, and approve the amended plan, as described in the Proxy Statement.
| For | Against | Abstain |
| 1,425,104 | 711,664 | 77,887 |
The proposal was approved.
3. Approval, on a non-binding advisory basis, the compensation of the Company’s named executive officers.
| For | Against | Abstain |
| 1,396,426 | 711,362 | 106,867 |
The proposal was approved.
4. Ratify the selection of BDO USA, P.A. as the Company’s independent registered public accounting firm for the year ending December 31, 2023.
| For | Against | Abstain |
| 4,255,262 | 291,842 | 173,247 |
The auditor selection was ratified.
SIGNATURE
Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
| DMK PHARMACEUTICALS CORPORATION | |||
| Dated: January 31, 2024 | By: | /s/ Seth A. Cohen | |
| Name: | Seth A. Cohen | ||
| Title: | Chief Financial Officer | ||