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):
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(Exact name of registrant as specified in its charter) |
(State or other jurisdiction of incorporation or organization) |
(I.R.S. Employer Identification No.) |
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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:
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 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 Security Holders.
On June 17, 2024, Nocopi Technologies, Inc. (the “Company”) held its 2024 Annual Meeting of Stockholders (the “Annual Meeting”). As of the close of business on April 15, 2024, the Company had outstanding 10,501,178 shares of common stock, of which 8,073,976 shares were represented at the meeting by proxy and in person; accordingly, a quorum was constituted. The matters voted upon and the final results of the voting were as follows:
Proposal 1: Approval of the Nocopi Technologies, Inc. 2024 Incentive Compensation Plan
The following votes were cast with respect to Proposal 1. The proposal was approved.
For | Against | Abstain |
Broker Non-votes |
|||||||
7,151,925 | 34,061 | 1,258 | 886,732 |
Proposal 2: Ratify Morison Cogen LLP as the Company’s Independent Registered Public Accounting Firm
The following votes were cast with respect to Proposal 2. The proposal was approved.
For | Against | Abstain |
Broker Non-votes |
|||||||
8,056,824 | 17,146 | 6 | — |
Proposal 3: Advisory Vote to Approve the Compensation of the Company’s Named Executive Officers
The following votes were cast with respect to Proposal 3. The proposal was approved.
For | Against | Abstain |
Broker Non-votes |
|||||||
7,149,444 | 36,342 | 1,458 | 886,732 |
Item. 9.01 Financial Statements and Exhibits.
(d) Exhibits.
Exhibit No. | Description of Exhibit | |
104 | Cover Page Interactive Data File (the cover page XBRL tags are 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.
NOCOPI TECHNOLOGIES, INC. | ||
Dated: June 18, 2024 | By: | /s/ Michael Liebowitz |
Michael Liebowitz | ||
Chief Executive Officer |
Cover |
Jun. 17, 2024 |
---|---|
Cover [Abstract] | |
Document Type | 8-K |
Amendment Flag | false |
Document Period End Date | Jun. 17, 2024 |
Entity File Number | 000-20333 |
Entity Registrant Name | NOCOPI TECHNOLOGIES, INC. |
Entity Central Index Key | 0000888981 |
Entity Tax Identification Number | 87-0406496 |
Entity Incorporation, State or Country Code | MD |
Entity Address, Address Line One | 480 Shoemaker Road |
Entity Address, Address Line Two | Suite 104 |
Entity Address, City or Town | King of Prussia |
Entity Address, State or Province | PA |
Entity Address, Postal Zip Code | 19406 |
City Area Code | (610) |
Local Phone Number | 834-9600 |
Written Communications | false |
Soliciting Material | false |
Pre-commencement Tender Offer | false |
Pre-commencement Issuer Tender Offer | false |
Entity Emerging Growth Company | false |
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