Adamis Pharmaceuticals Corporation filed SEC Form 8-K: Submission of Matters to a Vote of Security Holders, Other Events
UNITED STATES
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CURRENT REPORT
PURSUANT TO SECTION 13 OR 15(d) OF THE
SECURITIES EXCHANGE ACT OF 1934
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| Item 5.07 | Submission of Matters to a Vote of Security Holders. |
The disclosures under Item 8.01 below are incorporated herein by reference, to the extent applicable.
| Item 8.01 | Other Events. |
The 2023 annual meeting of stockholders (the “Annual Meeting”) of DMK Pharmaceuticals Corporation (the “Company”), originally convened on November 9, 2023, was reconvened virtually on November 30, 2023 and adjourned, and subsequently reconvened virtually on December 28, 2023. The Company adjourned the Annual Meeting again to allow additional time for the Company to solicit additional proxies and votes to establish a quorum for the conduct of business at the Annual Meeting and additional time for stockholders to vote on the proposals described in the Company’s notice of meeting and definitive proxy statement filed with the Securities and Exchange Commission (the “SEC”) on October 12, 2023 (the “Proxy Statement”).
The adjourned Annual Meeting will reconvene on January 25, 2024, at 9:00 a.m., Pacific Time. The adjourned Annual Meeting will be a completely “virtual” meeting of stockholders, and stockholders will be able to listen and participate in the virtual meeting as well as vote during the live webcast of the meeting by visiting www.virtualshareholdermeeting.com/DMK2023. To participate in the virtual Annual Meeting, stockholders will need the control number found on their proxy cards or in the instructions that accompanied their proxy materials. Only stockholders of record on the record date of October 6, 2023, are entitled to vote.
Important Information
In connection with the solicitation of proxies for the Annual Meeting, the Company filed the Proxy Statement with the SEC. The Company’s stockholders are strongly advised to read the definitive proxy materials, as supplemented, and any other relevant solicitation materials filed by the Company with the SEC before making any voting decision because these documents contain important information. The Proxy Statement and any other materials filed by the Company with the SEC can be obtained free of charge at the SEC’s website at www.sec.gov.
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.
| DMK PHARMACEUTICALS CORPORATION | |||
| Dated: January 3, 2024 | By: | /s/ Seth A. Cohen | |
| Name: | Seth A. Cohen | ||
| Title: | Chief Financial Officer | ||
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