Context Therapeutics Inc. filed SEC Form 8-K: Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year, Submission of Matters to a Vote of Security Holders, Financial Statements and Exhibits
$CNTX
Biotechnology: Pharmaceutical Preparations
Health Care
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 OR 15(d)
of The Securities Exchange Act of 1934
Date of Report (Date of earliest event reported): June 24, 2026
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Item 5.03. Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year.
On June 24, 2026, Context Therapeutics Inc. (the “Company”) held its Annual Meeting of Stockholders (the “Meeting”). At the Meeting, the Company’s stockholders approved, among other things, an amendment to the Company's Amended and Restated Certificate of Incorporation (the "Certificate") to increase the number of authorized shares of common stock from 200,000,000 to 300,000,000.
A copy of the Certificate of Amendment to the Certificate to increase the number of authorized shares of common stock from 200,000,000 to 300,000,000, as filed with the Secretary of State of the State of Delaware on June 24, 2026, is attached as Exhibit 3.1 to this Current Report on Form 8-K and is incorporated herein by reference.
Item 5.07 Submission of Matters to a Vote of Security Holders.
As of April 27, 2026, the record date for the Meeting, there were 91,879,177 shares of common stock issued and outstanding and entitled to vote on the proposals presented at the Meeting, of which 72,830,990, or approximately 79.27%, were present in person or represented by proxy, which constituted a quorum. The holders of shares of the Company’s common stock are entitled to one vote for each share held. Set forth below are the final voting results for each of the proposals submitted to a vote of the Company’s stockholders at the Meeting.
Proposal 1. Election of Directors
The Company’s stockholders elected the following seven director nominees to the Company’s Board of Directors, each to serve until the Company’s 2027 Annual Meeting of Stockholders or until his or her successor is elected and qualified or until his or her earlier death, resignation or removal.
| For | Withhold | Broker Non-Votes | |||||||||||||||||||||
| Dr. Philip Kantoff | 63,340,793 | 50,310 | 9,439,887 | ||||||||||||||||||||
| Martin Lehr | 63,369,775 | 21,328 | 9,439,887 | ||||||||||||||||||||
| Andy Pasternak | 63,376,712 | 14,391 | 9,439,887 | ||||||||||||||||||||
| Dr. Karen Smith | 63,346,225 | 44,878 | 9,439,887 | ||||||||||||||||||||
| Jennifer Evans Stacey | 61,370,391 | 2,020,712 | 9,439,887 | ||||||||||||||||||||
| Dr. Luke Walker | 63,376,732 | 14,371 | 9,439,887 | ||||||||||||||||||||
| Linda West | 63,339,289 | 51,814 | 9,439,887 | ||||||||||||||||||||
Proposal 2. Ratification of Selection of Independent Registered Public Accounting Firm
The Company’s stockholders ratified the selection of CohnReznick LLP as the Company’s independent registered public accounting firm for its fiscal year ending December 31, 2026. The voting on this proposal is set forth below:
| For | Against | Abstentions | Broker Non-Votes | |||||||||||||||||||||||
| Ratification of CohnReznick LLP | 72,762,152 | 65,395 | 3,443 | --- | ||||||||||||||||||||||
Proposal 3. Approval of Proposed Amendment to the Certificate
The Company’s stockholders approved an amendment to the Certificate to increase the number of authorized shares of the Company’s common stock from 200,000,000 to 300,000,000. The voting on this proposal is set forth below:
| For | Against | Abstentions | Broker Non-Votes | |||||||||||||||||||||||
| Amendment to Certificate | 71,752,165 | 1,050,867 | 27,958 | --- | ||||||||||||||||||||||
Proposal 4. Approval of Meeting Adjournment
The Company’s stockholders approved one or more adjournments of the Meeting to a later date or dates if necessary or appropriate to solicit additional proxies if there are insufficient votes to approve Proposal 3 at the time of the Meeting. The voting on this proposal is set forth below:
| For | Against | Abstentions | Broker Non-Votes | |||||||||||||||||||||||
| Meeting Adjournment | 71,827,930 | 980,425 | 22,635 | --- | ||||||||||||||||||||||
Adjournment of the Meeting was not necessary or appropriate because there were sufficient votes in favor of Proposal 3.
Item 9.01. Financial Statements and Exhibits.
(d) Exhibits
| Exhibit No. | Description | |||||||
| 3.1 | ||||||||
| 104 | Cover Page Interactive Data File (embedded within the inline XBRL document) | |||||||
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.
| Dated: June 26, 2026 | Context Therapeutics Inc. | |||||||
| By: | /s/ Martin A. Lehr | |||||||
| Name: Martin A. Lehr | ||||||||
| Title: Chief Executive Officer | ||||||||