Form 8-K - Current report
2024年8月7日 - 5:02AM
Edgar (US Regulatory)
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2024-08-01
2024-08-01
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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 1, 2024
Genelux
Corporation
(Exact
name of registrant as specified in its charter)
Delaware |
|
001-41599 |
|
77-0583529 |
(State
or other jurisdiction
of
incorporation) |
|
(Commission
File
Number) |
|
(I.R.S.
Employer
Identification
No.) |
2625
Townsgate Road, Suite 230
Westlake
Village, California |
|
91361 |
(Address
of principal executive offices) |
|
(Zip
Code) |
Registrant’s
telephone number, including area code: (805) 267-9889
Not
Applicable
(Former
name or former address, if changed since last report.)
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(s) |
|
Name
of each exchange on which registered |
Common
stock, par value $0.001 per share |
|
GNLX |
|
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 (§ 230.405
of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§ 240.12b-2 of this chapter).
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
5.07 Submission of Matters to a Vote of Security Holders.
On
August 1, 2024, Genelux Corporation (the “Company”) held its 2024 Annual Meeting of Stockholders (the “Annual
Meeting”). As of June 3, 2024, the record date for the Annual Meeting (the “Record Date”), 34,351,967 shares
of the Company’s common stock were outstanding and entitled to vote at the Annual Meeting. A summary of the matters voted upon
by stockholders at the Annual Meeting is set forth below.
A
total of 22,475,719 shares of the Company’s common stock were present at the Annual Meeting in person, by virtual attendance or
by proxy, which represents approximately 65.43% of the shares of the Company’s common stock outstanding as of the Record Date.
Proposal
1. Election of Directors.
The
Company’s stockholders elected the persons listed below as the Class II Directors, to serve until the Company’s 2027 Annual
Meeting of Stockholders and until their successors are duly elected and qualified or until their earlier death, resignation or removal.
The final voting results are as follows:
Name |
|
Votes
For |
|
Votes
Withheld |
|
Broker
Non-Votes |
Mary
Mirabelli |
|
13,349,192 |
|
1,386,089 |
|
7,740,438 |
John
Thomas, Ph.D. |
|
9,417,742 |
|
5,317,539 |
|
7,740,438 |
Proposal
2. Ratification of the Selection of Independent Registered Public Accounting Firm.
The
Company’s stockholders ratified the selection of Weinberg & Company, P.A. by the Audit Committee of the Board of Directors
as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2024. The final voting results
are as follows:
Votes
For |
|
Votes
Against |
|
Abstentions |
|
Broker
Non-Votes |
20,271,624 |
|
99,110 |
|
2,104,985 |
|
0 |
SIGNATURES
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.
|
Genelux
Corporation |
|
|
|
Date:
August 6, 2024 |
By: |
/s/
Thomas Zindrick, J.D. |
|
|
Thomas
Zindrick, J.D. |
|
|
President
and Chief Executive Officer |
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