8-KThe WireRoutine
Shareholder Vote
Filed May 19, 2025 · 1y ago · Accession 0001641172-25-011452
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,
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): May 19, 2025
ABEONA
THERAPEUTICS INC.
(Exact
name of registrant as specified in its charter)
Delaware
001-15771
83-0221517
(State or other jurisdiction
of incorporation)
(Commission
File
Number)
(I.R.S.
Employer
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
5.07 Submission of Matters to a Vote of Security Holders.
The
annual meeting of stockholders of Abeona Therapeutics Inc. (the “Company”) was held virtually on May 19, 2025 at 9:00 a.m.,
Eastern Time. The following matters were acted upon:
Proposal
1. Election of Directors.
Mark
J. Alvino, Faith L. Charles and Donald A. Wuchterl were elected to serve as Class 3 directors of the Company until the 2028 annual meeting
of stockholders and until their successors are elected and qualified. The results of the election of directors are as follows:
Nominee
Votes For
Votes Against
Abstentions
Broker Non-Votes
Mark J. Alvino
26,260,868
1,143,117
31,150
7,020,555
Faith L. Charles
26,774,705
629,378
31,052
7,020,555
Donald A. Wuchterl
26,856,990
546,976
31,169
7,020,555
Proposal
2. Advisory Vote on Compensation of Named Executive Officers.
An
advisory vote to approve the compensation of the Company’s named executive officers was approved by the following votes:
Votes
For
Votes
Against
Abstentions
Broker
Non-Votes
25,777,223
1,552,881
105,031
7,020,555
Proposal
3. Ratification of the Appointment of Deloitte & Touche LLP as our Independent Registered Public Accounting Firm.
A
proposal to ratify the appointment of Deloitte & Touche LLP as the independent registered public accounting firm of the Company for
the fiscal year ending December 31, 2025 was approved by the following votes:
Votes
For
Votes
Against
Abstentions
Broker
Non-Votes
34,334,516
30,147
91,027
—
- 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.
Abeona Therapeutics Inc.
(Registrant)
By:
/s/ Joseph
Vazzano
Name:
Joseph Vazzano
Title:
Chief Financial Officer
Date:
May 19, 2025
- 3 -
Filing details
- Company
- ABEONA THERAPEUTICS INC.
- Ticker
- ABEO
- CIK
- 318306
- Form type
- 8-K
- Filing date
- May 19, 2025
- Report date
- May 19, 2025
- Document
- form8-k.htm
- Size
- 208 KB