Acurx Pharmaceuticals Inc. filed SEC Form 8-K: Submission of Matters to a Vote of Security Holders
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| Item 5.07 | Submission of Matters to a Vote of Security Holders. |
At the close of business on April 26, 2024, the record date of the Annual Meeting of Acurx Pharmaceuticals, Inc. (“we”, “us” and “our”) held on June 17, 2024 (the “Annual Meeting”), there were 15,823,102 shares of common stock outstanding and entitled to vote. At the Annual Meeting, the holders of 10,648,350 shares of our common stock, or approximately 67.29% of our outstanding shares of common stock, were represented in person or by proxy and, therefore, a quorum was present. At the Annual Meeting, our stockholders considered two proposals, which are described briefly below and in more detail in our definitive Proxy Statement filed with the Securities and Exchange Commission on April 29, 2024. The final voting results for each proposal are set forth below.
Proposal 1 - Election of Directors
Our stockholders elected the following directors as Class III directors to hold office until the 2027 Annual Meeting of stockholders by the following votes:
| Nominees | Shares Voted For | Shares Withheld | Broker Non-Votes | |||
| Robert J. DeLuccia | 5,235,276 | 576,861 | 4,836,213 | |||
| Joseph C. Scodari | 4,807,715 | 1,004,422 | 4,836,213 | |||
| James Donohue | 4,810,817 | 1,001,320 | 4,836,213 |
Proposal 2 - Ratification of Independent Registered Public Accounting Firm
Our stockholders ratified the appointment of CohnReznick LLP as our independent auditors for the fiscal year ending December 31, 2024 by the following votes:
| Shares Voted For | Shares Voted Against | Abstentions | Broker Non-Votes | |||
| 10,542,955 | 69,261 | 36,134 | — |
Signatures
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed by the undersigned hereunto duly authorized.
| Acurx Pharmaceuticals, Inc. | ||
| Date: June 17, 2024 | ||
| By: | /s/ David P. Luci | |
| Name: | David P. Luci | |
| Title: | President and Chief Executive Officer | |