Alpha Cognition Inc. filed SEC Form 8-K: Leadership Update, Submission of Matters to a Vote of Security Holders, Financial Statements and Exhibits
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Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
On June 16, 2026, following Alpha Cognition Inc.’s (the “Company”) 2026 annual meeting of stockholders on June 16, 2026 (the “Meeting”), the board of directors (the “Board”) of the Copmany appointed Dr. Robert Wills as non-executive Chair of the Board. Dr.Wills fills the vacancy left by Mr. Len Mertz who, as previously announced, did not stand for re-election as a director of the Company at the Meeting.
Item 5.07 Submission of Matters to a Vote of Security Holders.
On June 16, 2026, the Company held the Meeting. The Meeting was held in person at Timarron Country Club, 1400 Byron Nelson Pkwy, Southlake, Texas 76092.
As of the record date, April 24, 2026, there were a total of 21,774,104 shares of common stock issued and outstanding, no restricted shares of common stock issued and outstanding, and 316,655 preferred shares of common stock issued and outstanding and entitled to vote at the Meeting. At the Meeting, 10,535,277 shares of common stock and preferred shares of common stock were represented in person or by proxy; therefore, a quorum was present. The final voting results for the matters submitted to a vote of stockholders were as follows:
Proposal No. 1 - Number of Directors
To set the number of directors that constitutes the Board at six directors:
| Votes For | Votes Against | Abstentions | Broker Non Votes | |||||||||||
| 10,516,942 | 11,980 | 6,355 | 0 | |||||||||||
Proposal No. 2 - Election of Directors
To elect the following nominees to serve as members of the Company’s Board:
| Nominee Name | Votes For | Votes Withheld | Broker Non Votes | |||||||||
| Michael McFadden | 6,360,245 | 75,594 | 4,099,438 | |||||||||
| Kenneth Cawkell | 6,340,863 | 94,976 | 4,099,438 | |||||||||
| Rajeev ‘Rob’ Bakshi | 4,436,011 | 1,999,828 | 4,099,438 | |||||||||
| Phillip Mertz | 6,360,595 | 75,244 | 4,099,438 | |||||||||
| Robert Wills | 6,412,233 | 23,606 | 4,099,438 | |||||||||
| Bethany Sensenig | 6,164,918 | 270,921 | 4,099,438 | |||||||||
Proposal No. 3 - Ratification of Independent Registered Public Accounting Firm
To ratify CBIZ CPAs P.C., Certified Public Accountants as the auditor of the Company for the ensuing year and to authorize the audit committee of the Board to fix the remuneration to be paid to the auditor:
| Votes For | Votes Against | Abstentions | Broker Non Votes | |||||||||||
| 10,000,365 | 533,188 | 1,723 | 1 | |||||||||||
At the Meeting, the number of directors was set to six (6), all nominees for director were elected to office, and the ratification of the independent registered public accounting firm was approved.
Item 9.01 Financial Statements and Exhibits.
(d) Exhibits.
The following Exhibits are furnished as part of this Current Report on Form 8-K.
| Exhibit No. | Description | |
| 104 | Cover Page Interactive Data File (formatted as inline XBRL) |
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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.
| ALPHA COGNITION INC. | ||
| By: | /s/ Michael McFadden | |
| Michael McFadden | ||
| Chief Executive Officer | ||
| Dated: June 23, 2026 | ||
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