Form 8-K - Current report
2024年8月20日 - 6:00AM
Edgar (US Regulatory)
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0000748592
0000748592
2024-08-16
2024-08-16
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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): August 16, 2024
Eterna
Therapeutics Inc.
(Exact
Name of Registrant as Specified in its Charter)
Delaware |
|
001-11460 |
|
31-1103425 |
(State or
Other Jurisdiction of
Incorporation) |
|
(Commission
File Number) |
|
(IRS
Employer Identification No.) |
1035
Cambridge Street, Suite 18A |
|
|
Cambridge,
MA |
|
02141 |
(Address
of Principal Executive Offices) |
|
(Zip
Code) |
Registrant’s
telephone number, including area code: (212) 582-1199
Check
the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under
any of the following provisions:
☐ |
Written
communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) |
☐ |
Soliciting
material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) |
☐ |
Pre-commencement
communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) |
☐ |
Pre-commencement
communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) |
Securities
registered pursuant to Section 12(b) of the Act:
Title
of each class |
|
Trading
symbol |
|
Name
of each exchange on which registered |
Common
Stock, par value $0.005 per share |
|
ERNA |
|
The
Nasdaq Stock Market LLC |
Indicate
by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 or Rule 12b-2
of the Securities Exchange Act of 1934:
Emerging
growth company ☐
If
an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying
with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐
Item 8.01 Other Events.
On
August 16, 2024, the board of directors of Eterna Therapeutics Inc. (the “Company”) set the expected date for the Company’s
2024 annual meeting of stockholders (the “Annual Meeting”) for September 27, 2024, which is more than 30 days before
or after the one-year anniversary of the Company’s 2023 annual meeting of stockholders. In light of the foregoing, and in accordance
with the Company’s second amended and restated bylaws (the “Bylaws”), in order for any business to be brought before
the Annual Meeting by a stockholder and for any person to be nominated for election to the Company’s board of directors at the
Annual Meeting by a stockholder, such stockholder must notify the Company of such intention by notice received at the Company’s
principal executive offices not later than the close of business on August 29, 2024. Stockholder proposals intended for inclusion
in the Company’s proxy statement for the Annual Meeting pursuant to Rule 14a-8 under the Securities Exchange Act of 1934, as amended
(the “Exchange Act”), must be received at the Company’s principal executive offices no later than the close of business
on August 29, 2024, which the Company believes is a reasonable time before it begins to print and mail proxy materials for the
Annual Meeting. In addition, all such stockholder notices and stockholder proposals must conform to the applicable requirements of the
Bylaws, the rules and regulations promulgated under the Exchange Act and other applicable law. All such notices and stockholder proposals
are be directed to: Eterna Therapeutics Inc., Attention: Secretary, 1035 Cambridge Street, Suite 18A, Cambridge, MA 02141.
SIGNATURE
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.
|
Eterna
Therapeutics Inc. |
|
|
Dated:
August 19, 2024 |
By: |
/s/
Sanjeev Luther |
|
|
Sanjeev
Luther
President
and Chief Executive Officer |
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Eterna Therapeutics (NASDAQ:ERNA)
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