Form 8-K - Current report
2024年8月3日 - 5:05AM
Edgar (US Regulatory)
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0001176309
0001176309
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
ORAMED PHARMACEUTICALS INC.
(Exact name of registrant as specified in its charter)
delaware |
|
001-35813 |
|
98-0376008 |
(State or Other Jurisdiction of
Incorporation) |
|
(Commission File Number) |
|
(IRS Employer
Identification No.) |
1185 Avenue of the Americas, Third Floor,
New York, New York |
|
10036 |
(Address of Principal Executive Offices) |
|
(Zip Code) |
844-967-2633
(Registrant’s telephone number, including
area code)
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 $0.012 |
|
ORMP |
|
The Nasdaq Capital Market,
Tel Aviv Stock Exchange |
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, Oramed Pharmaceuticals Inc. (the “Company”)
held its 2024 Annual Meeting of Stockholders. The final voting results at the 2024 Annual Meeting of Stockholders are set forth below.
Proposal No. 1 - Re-election of Directors.
The stockholders re-elected the following directors of the Company
to hold office until the next annual meeting of stockholders and until their respective successors shall be elected and qualified or until
their earlier resignation or removal. The votes were as follows:
Director Name | |
For | | |
Against | | |
Abstain | | |
Broker
Non-Votes | |
Dr. Daniel Aghion | |
| 10,090,486 | | |
| 117,471 | | |
| 54,544 | | |
| 7,236,740 | |
| |
| | | |
| | | |
| | | |
| | |
Dr. Miriam Kidron | |
| 10,011,623 | | |
| 211,627 | | |
| 39,251 | | |
| 7,236,740 | |
| |
| | | |
| | | |
| | | |
| | |
Nadav Kidron | |
| 10,007,284 | | |
| 216,146 | | |
| 39,071 | | |
| 7,236,740 | |
| |
| | | |
| | | |
| | | |
| | |
Dr. Arie Mayer | |
| 9,688,466 | | |
| 529,929 | | |
| 44,106 | | |
| 7,236,740 | |
| |
| | | |
| | | |
| | | |
| | |
Yehuda Reznick | |
| 10,050,385 | | |
| 138,618 | | |
| 73,048 | | |
| 7,236,740 | |
| |
| | | |
| | | |
| | | |
| | |
Leonard Sank | |
| 9,435,858 | | |
| 764,562 | | |
| 62,081 | | |
| 7,236,740 | |
| |
| | | |
| | | |
| | | |
| | |
Benjamin Shapiro | |
| 10,120,322 | | |
| 112,399 | | |
| 29,780 | | |
| 7,236,740 | |
Proposal No. 2 – Advisory Vote on the Compensation of the
Company’s Named Executive Officers.
The stockholders approved,
on a non-binding, advisory basis, the compensation of the Company’s Named Executive Officers as described in the proxy statement,
including the “Compensation of Executive Officers and Directors” section, the related compensation tables and other narrative
compensation disclosures. The votes were as follows:
For |
|
Against |
|
Abstain |
|
Broker Non-Votes |
9,171,779 |
|
1,016,334 |
|
74,388 |
|
7,236,740 |
Proposal No. 3 – Ratification of Independent Registered Public
Accounting Firm for the 2024 Fiscal Year.
The stockholders ratified the appointment of Kesselman & Kesselman,
certified public accountants in Israel, a member of PricewaterhouseCoopers International Limited, as the independent registered public
accounting firm of the Company for the 2024 fiscal year. The votes were as follows:
For |
|
Against |
|
Abstain |
|
Broker Non-Votes |
17,323,361 |
|
119,546 |
|
56,334 |
|
- |
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.
|
ORAMED PHARMACEUTICALS INC. |
|
|
|
By: |
/s/ Nadav Kidron |
|
Name: |
Nadav Kidron |
|
Title: |
President and CEO |
August 2, 2024
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