UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
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FORM
CURRENT REPORT
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Item 5.07: Submission of Matters to a Vote of Security Holders.
On December 18, 2024, InMed Pharmaceuticals Inc. (the “Corporation”) held its 2024 Annual General Meeting of Shareholders (the “Meeting”). At the Meeting, all items of business were voted upon by the shareholders, as indicated below:
Proposal No. 1—Election of Directors
The Corporation’s shareholders approved the election of four director nominees to hold office until the 2025 Annual General Meeting of Shareholders or until their successors are elected or appointed. The election of Ms. Janet Grove was withheld and as such, in accordance with the Corporation’s Majority Voting Policy (the “Majority Voting Policy”), Ms. Grove has tendered her resignation to the chair of the Corporation’s Board of Directors (the “Board”). The Board’s Nominating & Governance Committee will, in accordance with the terms of the Majority Voting Policy, make a determination in due course on whether it will ultimately recommend to the Board to accept Ms. Grove’s resignation. A further update will be provided following the completion of the Nominating & Governance Committee’s assessment and upon the Board’s determination.
Results of the vote for the election of the Board at the Meeting are set out as follows:
Nominee | Votes For* | % Votes For | Votes Withheld* | %Votes Withheld | Broker Non-Votes* | |||||||||||||||
Eric A. Adams | 1,358,271 | 96.67 | % | 46,802 | 3.33 | % | 3,913,604 | |||||||||||||
Andrew Hull | 1,358,517 | 96.69 | % | 46,556 | 3.31 | % | 3,913,604 | |||||||||||||
Janet Grove | 621,901 | 44.26 | % | 783,172 | 55.74 | % | 3,913,604 | |||||||||||||
Bryan Baldasare | 1,358,152 | 96.66 | % | 46,921 | 3.34 | % | 3,913,604 | |||||||||||||
Nicole Lemerond | 1,358,261 | 96.67 | % | 46,812 | 3.33 | % | 3,913,604 |
* | Share amounts do not reflect the Corporation’s previously disclosed 1-for-20 reverse stock split, which was completed in November 2024 (the “November Reverse Stock Split”). |
Proposal No. 2—Appointment of Independent Registered Public Accounting Firm
The Corporation’s shareholders voted at the Meeting to approve the appointment of Marcum LLP (now operating as CBIZ LLP following a recent merger) as the independent registered public accounting firm of the Corporation until the 2025 Annual General Meeting of Shareholders or until a successor is named.
Votes For* | % Votes For | Vote Against | % Votes Against |
Abstain* | Broker Non-Votes | |||||
4,983,918 | 93.706% | 0 | 0% | 334,759 | 0 |
* | Share amounts do not reflect the Corporation’s previously disclosed November Reverse Stock Split. |
Item 7.01 Regulation FD Disclosure.
On December 18, 2024, the Corporation issued a press release announcing the voting results of the Meeting and other related matters. A copy of the press release is furnished hereto as Exhibit 99.1.
The information set forth in this Item 7.01, including Exhibits 99.1, is being furnished and shall not be deemed “filed” for purposes of Section 18 of the Securities Exchange Act of 1934, as amended (the “Exchange Act”), or otherwise subject to the liabilities of that section. The information set forth in this Item 7.01, including Exhibit 99.1, shall not be deemed incorporated by reference into any other filing under the Securities Act of 1933, as amended, or the Exchange Act, except as shall be expressly set forth by specific reference in such a filing.
Item 9.01 Financial Statements and Exhibits.
(d) Exhibits.
Exhibit 99.1. | Press release, dated December 18, 2024 | |
104 | Cover Page Interactive Data File (embedded within the Inline XBRL document and included as Exhibit 101) |
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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.
Date: December 19, 2024
INMED PHARMACEUTICALS INC. | ||
By: | /s/ Eric A. Adams | |
Name: | Eric A. Adams | |
Title: | Chief Executive Officer |
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