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    Clearside Biomedical Inc. filed SEC Form 8-K: Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year, Submission of Matters to a Vote of Security Holders, Financial Statements and Exhibits

    5/30/25 4:05:12 PM ET
    $CLSD
    Biotechnology: Pharmaceutical Preparations
    Health Care
    Get the next $CLSD alert in real time by email
    8-K
    0001539029--12-31false00015390292025-05-302025-05-30

     

    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): May 30, 2025

     

     

    Clearside Biomedical, Inc.

    (Exact name of Registrant as Specified in Its Charter)

     

     

    Delaware

    001-37783

    45-2437375

    (State or Other Jurisdiction
    of Incorporation)

    (Commission File Number)

    (IRS Employer
    Identification No.)

     

     

     

     

     

    900 North Point Parkway

    Suite 200

     

    Alpharetta, Georgia

     

    30005

    (Address of Principal Executive Offices)

     

    (Zip Code)

     

    Registrant’s Telephone Number, Including Area Code: (678) 270-3631

     

     

    (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(s)

     


    Name of each exchange on which registered

    Common Stock, par value $0.001 per share

     

    CLSD

     

    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 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 5.03 Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year.

    On May 30, 2025, Clearside Biomedical, Inc. (the “Company”) held its 2025 annual meeting of stockholders (the “Annual Meeting”). At the Annual Meeting, the Company’s stockholders approved an amendment to the Company’s Amended and Restated Certificate of Incorporation (the “Amendment”) to increase the authorized number of shares of common stock from 200,000,000 to 400,000,000. The Amendment, which was filed with the Secretary of State of the State of Delaware on May 30, 2025, is filed as Exhibit 3.1 to this Current Report on Form 8-K.

    Item 5.07 Submission of Matters to a Vote of Security Holders.

    At the Annual Meeting, the Company’s stockholders considered four proposals, each of which is described in more detail in the Company’s definitive proxy statement filed with the Securities and Exchange Commission on April 18, 2025 (the “Proxy Statement”). Of the 77,279,286 shares outstanding as of the record date, 49,766,527 shares, or 64.40%, were present or represented by proxy at the Annual Meeting. Set forth below are the results of the matters submitted for a vote of stockholders at the Annual Meeting.

    Proposal No. 1: Election of three nominees to serve as directors until the 2028 annual meeting of stockholders and until their respective successors are elected and qualified. The votes were cast as follows:

    Name

    Votes For

    Votes Withheld

     

    Broker Non-Votes

    George Lasezkay

     

    25,944,275

     

    3,150,506

     

    20,671,746

     

    Christy L. Shaffer

    25,835,061

    3,259,720

    20,671,746

    Anthony S. Gibney

    27,198,239

    1,896,542

    20,671,746

    All nominees were elected.

    Proposal No. 2: Approval, on an advisory basis, of the compensation paid to the Company’s named executive officers, as disclosed in the Proxy Statement. The votes were cast as follows:

    Votes For

    Votes Against

    Abstained

    Broker Non-Votes

    Advisory approval of the compensation paid to the named executive officers

    18,903,539

    3,378,974

     

    6,812,268

     

    20,671,746

     

    Proposal No. 3: Ratification of the appointment of Ernst & Young LLP as independent registered public accounting firm for the fiscal year ending December 31, 2025. The votes were cast as follows:

    Votes For

     

    Votes Against

     

    Abstained

    Ratification of appointment of Ernst & Young LLP

    48,488,134

     

    1,190,112

     

    88,281

     

    Proposal No. 4: Approval of an amendment to the Company’s Amended and Restated Certificate of Incorporation to increase the authorized number of shares of common stock from 200,000,000 shares to 400,000,000 shares. The votes were cast as follows:

    Votes For

     

    Votes Against

     

    Abstained

    Approval of amendment to Company’s Amended and Restated Certificate of Incorporation to increase authorized number of shares of common stock

    38,799,887

     

    10,342,176

     

    624,464

     

    Item 9.01 Financial Statements and Exhibits.

    (d) Exhibits

    Exhibit Number

    Description

    3.1

    Certificate of Amendment to Amended and Restated Certificate of Incorporation of the Registrant.

    104

    Cover Page Interactive Data File (embedded with the Inline XBRL document)

     


    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: May 30, 2025

    CLEARSIDE BIOMEDICAL, INC.

     

     

     

    By:

    /s/ Charles A. Deignan

    Name:

    Charles A. Deignan

    Title:

    Chief Financial Officer

     


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