0001493152-24-010425.txt : 20240319 0001493152-24-010425.hdr.sgml : 20240319 20240319080023 ACCESSION NUMBER: 0001493152-24-010425 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 14 CONFORMED PERIOD OF REPORT: 20240314 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20240319 DATE AS OF CHANGE: 20240319 FILER: COMPANY DATA: COMPANY CONFORMED NAME: TC BioPharm (Holdings) plc CENTRAL INDEX KEY: 0001872812 STANDARD INDUSTRIAL CLASSIFICATION: BIOLOGICAL PRODUCTS (NO DIAGNOSTIC SUBSTANCES) [2836] ORGANIZATION NAME: 03 Life Sciences IRS NUMBER: 000000000 STATE OF INCORPORATION: X0 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-41231 FILM NUMBER: 24761129 BUSINESS ADDRESS: STREET 1: MAXIM 1 STREET 2: 2 PARKLANDS WAY CITY: HOLYTOWN STATE: X0 ZIP: ML1 4WR BUSINESS PHONE: 01414337557 MAIL ADDRESS: STREET 1: MAXIM 1 STREET 2: 2 PARKLANDS WAY CITY: HOLYTOWN STATE: X0 ZIP: ML1 4WR FORMER COMPANY: FORMER CONFORMED NAME: TC BioPharm (Holdings) Ltd DATE OF NAME CHANGE: 20210721 FORMER COMPANY: FORMER CONFORMED NAME: TC BioPharm Ltd DATE OF NAME CHANGE: 20210714 8-K 1 form8-k.htm
false 0001872812 0001872812 2024-03-14 2024-03-14 0001872812 TCBP:AmericanDepositarySharesEachRepresentingMember 2024-03-14 2024-03-14 0001872812 TCBP:OrdinarySharesNominalValue0.0001PerShareMember 2024-03-14 2024-03-14 0001872812 TCBP:WarrantsMember 2024-03-14 2024-03-14 iso4217:USD xbrli:shares iso4217:USD xbrli:shares

 

 

 

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): March 14, 2024

 

TC Biopharm (Holdings) PLC

(Exact name of registrant as specified in charter)

 

Scotland   001-41231   N/A
(State or other jurisdiction   (Commission   (IRS Employer
of incorporation)   File Number)  

Identification No.)

 

Maxim 1, 2 Parklands Way, Holytown, Motherwell,

Scotland, United Kingdom

   ML1 4WR
(Address of principal executive offices)   (Zip Code)

 

Registrant’s telephone number, including area code: +44 (0) 141 433 7557

 

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
American Depositary Shares, each representing twenty Ordinary Shares, nominal value £0.0001 per share   TCBP   The Nasdaq Stock Market LLC
Ordinary Shares, nominal value £0.0001 per share*   N/A   The Nasdaq Stock Market LLC
Warrants   TCBPW   The Nasdaq Stock Market LLC

 

* Not for trading, but only in connection with the listing of the American Depositary Shares on 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 Shareholders

 

The general meeting of shareholders, which was announced on February 19, 2024, was convened in accordance with the Articles of association of the Company on March 14, 2024; and, in line with the powers vested in the chairman of the meeting with the consent of the meeting , the general meeting was adjourned by the chairman to a time and place to be determined and announced.

 

-2-

 

 

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 hereunto duly authorized.

 

Date: March 19, 2024  
  TC BIOPHARM (HOLDINGS) PLC
   
  By: /s/ Martin Thorp
    Martin Thorp
    Chief Financial Officer

 

-3-

 

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