6-K 1 r5312306k.htm

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, D.C. 20549

 

FORM 6-K

 

REPORT OF FOREIGN PRIVATE ISSUER

PURSUANT TO RULE 13a-16 OR 15d-16 OF THE

SECURITIES EXCHANGE ACT OF 1934

 

For the month of June 2023

Commission File Number 001-37652

 

Biodexa Pharmaceuticals PLC

(Translation of registrant’s name into English)

 

1 Caspian Point,

Caspian Way

Cardiff, CF10 4DQ, United Kingdom

(Address of principal executive offices)

 

Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F:

 

Form 20-F x      Form 40-F ¨

 

Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1): ¨

 

Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7): ¨

 

 
   
 

 

As previously announced, on May 22, 2023, Biodexa Pharmaceuticals PLC (the “Company”) posted its Annual Report for the year ended December 31, 2022 (the “Annual Report”) and Notice of Annual General Meeting (“AGM Notice”) to its shareholders. The Company has also disseminated to its shareholders a proxy form for the Annual General Meeting (the “AGM Proxy Form”). The Annual General Meeting is scheduled to take place on June 14, 2023 at 12:00 noon (London time) at the Company’s registered office. A copy of the Annual Report, AGM Notice and AGM Proxy Form are attached hereto as Exhibits 99.1, 99.2 and 99.3, respectively.

 

In addition, the Company will hold a general meeting following its Annual General Meeting at 1:00 p.m. (London time) at its registered office. A Notice of General Meeting and proxy form for the general meeting have been disseminated to the Company’s shareholders and are attached hereto as Exhibits 99.4 and 99.5, respectively.

 

The information in this Form 6-K and the exhibits attached thereto is being furnished and shall not be deemed “filed” for the 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, nor shall it be deemed incorporated by reference in any filing made by the Company under the Securities Act of 1933, as amended, or the Exchange Act, except as otherwise set forth herein or as shall be expressly set forth by specific reference in such a filing.

 

   
 

 

SUBMITTED HEREWITH

 

Attached to the Registrant’s Form 6-K filing for the month of June 2023 is:

 

Exhibit No.

  Description
   
99.1   Annual Report for the year ended December 31, 2022.
99.2   Notice of Annual General Meeting.
99.3   Annual General Meeting Form of Proxy.
99.4   Notice of General Meeting.
99.5   General Meeting Form of Proxy.

 

   
 

 

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, thereunto duly authorized.

 

  Biodexa Pharmaceuticals PLC
     
Date: June 1, 2023 By: /s/ Stephen Stamp
    Stephen Stamp
    Chief Executive Officer and Chief Financial Officer