8-KThe WireRed Alert
Executive Change · Reg FD Disclosure
Filed Apr 7, 2026 · 2mo ago · Accession 0001493152-26-015451
Plain English
Material event — a significant development the company must disclose promptly.
Read the source below for the full document.
Filing text
View original ↗UNITED
STATES
SECURITIES
AND EXCHANGE COMMISSION
Washington,
DC 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): April 1, 2026
ABEONA
THERAPEUTICS INC.
(Exact
name of registrant as specified in its charter)
Delaware
001-15771
83-0221517
(State
or other jurisdiction
(Commission
(I.R.S.
Employer
of
incorporation)
File
Number)
Identification
No.)
6555
Carnegie Ave , 4th Floor
Cleveland ,
OH 44103
(Address
of principal executive offices) (Zip Code)
(646)
813-4701
(Registrant’s
telephone number, including area code)
N/A
(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 (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
Name
of each exchange on which registered
Common
Stock, $0.01 par value
ABEO
The
Nasdaq Capital Market
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 5.02 Departure
of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers.
On
April 1, 2026, the Board of Directors (the “Board”) of Abeona Therapeutics Inc. (the “Company”), acting upon
the recommendation of its Nominating and Corporate Governance Committee, expanded the size of the Board from nine to ten members and
appointed Keith A. Goldan as a member of the Board of the Company as a Class 1 director. Mr. Goldan will serve on the Board for a term
expiring at the Company’s 2026 annual meeting of stockholders. The Board also appointed Mr. Goldan to serve as Chair of the Audit
Committee.
The
Board determined that Mr. Goldan is an independent director under applicable Nasdaq listing rules. There are no family relationships
between Mr. Goldan and any director or executive officer of the Company, and there are no transactions between Mr. Goldan and the Company
that would be required to be reported under Item 404(a) of Regulation S-K. There are no arrangements or understandings between Mr. Goldan
and any other person pursuant to which Mr. Goldan was appointed as a director.
Mr.
Goldan will receive an annual Board fee of $50,000 in cash and a one-time sign-on equity grant in the amount of $150,000 worth of Company
stock, in the form of restricted stock awards with a one-year vesting period. Mr. Goldan will be eligible for the Board’s next
regular equity grant in 2027, which is determined annually by the Board upon recommendation of the Compensation Committee of the Board,
based on the advice of an external compensation consultant.
Item 7.01 Regulation
FD Disclosure.
On
April 7, 2026, the Company issued a press release announcing Mr. Goldan’s appointment to the Board. A copy of the press release
is attached hereto as Exhibit 99.1 and incorporated herein by reference.
Item 9.01 Financial
Statements and Exhibits.
(d)
Exhibits.
Exhibit
No.
Description
99.1
Press Release dated April 7, 2026
104
Cover
Page Interactive Data File (embedded within the Inline XBRL document)
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.
Abeona
Therapeutics Inc.
(Registrant)
By:
/s/
Joseph Vazzano
Name:
Joseph
Vazzano
Title:
Chief
Financial Officer
Date:
April 7, 2026
Filing details
- Company
- ABEONA THERAPEUTICS INC.
- Ticker
- ABEO
- CIK
- 318306
- Form type
- 8-K
- Filing date
- Apr 7, 2026
- Report date
- Apr 1, 2026
- Document
- form8-k.htm
- Size
- 224 KB