UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 20549
FORM
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 26, 2024 (
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Indicate by check mark whether the registrant is an emerging growth company as defined in 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).
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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 June 25, 2024, Pluri Inc. (the “Company”), held its 2024 Annual Meeting of Stockholders (the “2024 Annual Meeting”). The results of stockholder voting at the 2024 Annual Meeting are set forth below:
Proposal No. 1 — Election of Directors
The stockholders elected the following individuals as directors of the Company to hold office until the next annual meeting of shareholders and until their successors shall have been duly elected and qualified.
| Director Name | For | Against | Abstain | Broker Non-Votes | ||||||||||||
| Zami Aberman | 1,662,989 | 39,528 | 1,190 | 1,157,512 | ||||||||||||
| Doron Birger | 1,664,359 | 38,162 | 1,186 | 1,157,512 | ||||||||||||
| Rami Levi | 1,668,306 | 34,214 | 1,187 | 1,157,512 | ||||||||||||
| Maital Shemesh-Rasmussen | 1,663,106 | 38,117 | 2,484 | 1,157,512 | ||||||||||||
| Yaky Yanay | 1,634,759 | 67,695 | 1,253 | 1,157,512 | ||||||||||||
Proposal No. 2 — Ratification of the selection of Kesselman & Kesselman, Certified Public Accountants (Isr.), a member firm of PricewaterhouseCoopers International Limited, as independent registered public accounting firm of the Company for the fiscal year ending June 30, 2024.
| For | Against | Abstain | Broker Non-Votes | |||
| 2,752,280 | 100,137 | 8,802 | N/A |
The results reported above are final voting results.
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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.
| PLURI INC. | ||
| Date: June 26, 2024 | By: | /s/ Chen Franco-Yehuda |
| Name: | Chen Franco-Yehuda | |
| Title: | Chief Financial Officer | |
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