8-KThe WireRoutine
Shareholder Vote
Filed Dec 5, 2024 · 1y ago · Accession 0001213900-24-106095
Plain English
Material event — a significant development the company must disclose promptly.
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Filing text
View original ↗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): December 5, 2024
THERAPEUTICSMD,
INC.
(Exact
Name of Registrant as Specified in its Charter)
Nevada
001-00100
87-0233535
(State
or Other Jurisdiction
of Incorporation)
(Commission
File Number)
(IRS
Employer
Identification No.)
951
Yamato Road , Suite 220
Boca
Raton , FL 33431
(Address
of Principal Executive Office) (Zip Code)
Registrant’s
telephone number, including area code: ( 561 ) 961-1900
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
Name
of Each Exchange
on Which Registered
Common
Stock, par value $0.001 per share
TXMD
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)
or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2).
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
December 5, 2024, TherapeuticsMD, Inc., a Nevada corporation (the “Company”), held its 2024 Annual Meeting (the “Annual
Meeting”). At the close of business on October 17, 2024, the record date for the determination of stockholders entitled to vote
at the Annual Meeting, there were 11,532,432 shares of the Company’s common stock, par value $0.001 per share (“Common Stock”),
outstanding and entitled to vote at the Annual Meeting. The holders of 6,832,199 shares of Common Stock were represented virtually or
by proxy at the Annual Meeting, constituting a quorum. At the Annual Meeting, the stockholders of the Company considered and voted on
proposals to: (1) elect four directors to serve until the Company’s next annual meeting of stockholders or until their successors
are duly elected and qualified; (2) approve, on a non-binding advisory basis, the compensation of the Company’s named executive
officers for the fiscal year ended December 31, 2023; and (3) ratify the appointment of Berkowitz Pollack Brant Advisors + CPAs, LLP,
an independent registered public accounting firm, as the independent auditor of the Company for the fiscal year ending December 31, 2024.
Set
forth below are the final voting results for each proposal submitted to a vote of the stockholders at the Annual Meeting. For more information
on the following proposals, see the Company’s Definitive Proxy Statement on Schedule 14A, filed with the United States Securities
and Exchange Commission on October 25, 2024.
Proposal
1 : All of the four nominees for the Company’s Board of Directors were elected to serve until the Company’s next annual
meeting of stockholders or until their successors are duly elected and qualified, by the votes set forth in the table below:
Nominee
For
Withheld
Broker
Non-Votes
Tommy G. Thompson
4,599,014
259,277
1,973,908
Cooper C. Collins
4,730,129
128,162
1,973,908
Gail K. Naughton, Ph.D.
4,635,015
223,276
1,973,908
Justin Roberts
4,625,873
232,418
1,973,908
Proposal
2 : The Company’s stockholders approved, on a non-binding, advisory basis, the compensation of the Company’s named executive
officers for the fiscal year ended December 31, 2023, by the votes set forth in the table below:
For
Against
Abstain
Broker Non-
Votes
4,609,794
218,147
30,350
1,973,908
Proposal
3 : The Company’s stockholders ratified the appointment of Berkowitz Pollack Brant Advisors + CPAs, LLP, an independent registered
public accounting firm, as the independent auditor of the Company for the fiscal year ending December 31, 2024, by the votes set forth
in the table below:
For
Against
Abstain
Broker Non-
Votes
6,436,990
383,240
11,969
0
1
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.
Date: December 5, 2024
THERAPEUTICSMD, INC.
/s/
Marlan Walker
Marlan Walker
Chief Executive Officer
2
Filing details
- Company
- TherapeuticsMD, Inc.
- Ticker
- TXMD
- CIK
- 25743
- Form type
- 8-K
- Filing date
- Dec 5, 2024
- Report date
- Dec 5, 2024
- Document
- ea0223856-8k_therap.htm
- Size
- 209 KB