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
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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 (see General Instruction A.2. below):
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 | ||
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. |
At the Company’s 2024 Annual Meeting of Stockholders held on June 12, 2024 (the “Annual Meeting”), the following actions were taken. The proposals below are described in detail in the Company’s definitive proxy statement dated April 26, 2024 for the Annual Meeting.
Proposal 1
Each of the individuals listed below was elected, by a majority of the votes cast at the Annual Meeting and entitled to vote on the election of directors, to serve on the Board of Directors until the 2027 Annual Meeting of Stockholders.
Nominee | For | Withheld | Broker Non-Votes | |||
Dr. Stacy R. Lindborg | 1,632,902 | 63,031 | 1,935,151 | |||
James E. Dentzer | 1,561,144 | 134,789 | 1,935,151 |
In addition to the directors elected above, Frederick J. Fritz, Christine A. Pellizzari, Dr. Donald P. Braun and Michael H Tardugno continued to serve as directors after the Annual Meeting.
Proposal 2
The proposal, by the audit committee of the board of directors of the Company, to ratify the appointment of WithumSmith + Brown, PC as the independent registered public accounting firm for the fiscal year ending December 31, 2024, as described in the proxy materials, was approved by the stockholders. The voting results were the following:
For | Against | Abstain | ||
3,558,842 | 52,812 | 19,430 |
Proposal 3
The proposal to approve, on an advisory basis, the 2023 compensation of the Company’s named executive officers (“Say-on-Pay”), was approved based upon the following votes:
For | Against | Abstain | Broker Non-Votes | |||
1,107,571 | 187,627 | 400,735 | 1,935,151 |
Item 9.01 Financial Statements and Exhibits.
(d) Exhibits.
Exhibit No. |
Description | |
104 | Cover Page Interactive Data File (embedded within the Inline XBRL document) |
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.
IMUNON, INC. | ||
Dated: June 13, 2024 | By: | /s/ David Gaiero |
David Gaiero | ||
Chief Financial Officer |
Cover |
Jun. 13, 2024 |
---|---|
Cover [Abstract] | |
Document Type | 8-K |
Amendment Flag | false |
Document Period End Date | Jun. 13, 2024 |
Entity File Number | 001-15911 |
Entity Registrant Name | IMUNON, INC. |
Entity Central Index Key | 0000749647 |
Entity Tax Identification Number | 52-1256615 |
Entity Incorporation, State or Country Code | DE |
Entity Address, Address Line One | 997 Lenox Drive |
Entity Address, Address Line Two | Suite 100 |
Entity Address, City or Town | Lawrenceville |
Entity Address, State or Province | NJ |
Entity Address, Postal Zip Code | 08648-2311 |
City Area Code | (609) |
Local Phone Number | 896-9100 |
Written Communications | false |
Soliciting Material | false |
Pre-commencement Tender Offer | false |
Pre-commencement Issuer Tender Offer | false |
Title of 12(b) Security | Common stock, par value $0.01 per share |
Trading Symbol | IMNN |
Security Exchange Name | NASDAQ |
Entity Emerging Growth Company | false |
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