Hoth Therapeutics 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.
On August 7, 2024, Hoth Therapeutics, Inc. (the “Company”) held its 2024 annual meeting of shareholders (the “Annual Meeting”) for the purpose of holding a shareholder vote on Proposals 1, 2 and 3 set forth below. A total of 2,230,078 shares of the Company’s common stock constituting a quorum, were represented in person or by valid proxies at the Annual Meeting.
At the Annual Meeting, the Company’s shareholders (i) re-elected each of Robb Knie, David Sarnoff, Graig Springer, Wayne Linsley and Jeff Pavell as members of the Company’s board of directors to serve until the next annual meeting of shareholders or until their respective successors have been duly elected and qualified, or until such director’s earlier resignation, removal or death; (ii) ratified the appointment of Withum Smith+Brown, PC (“Withum”) as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2024; and (iii) approved an amendment to the Hoth Therapeutics, Inc. Amended and Restated 2022 Omnibus Equity Incentive Plan (the “2022 Plan”) to increase the number of shares of common stock reserved for issuance thereunder to 1,091,317 shares from 591,317 shares (the “Plan Amendment”).
The final results for each of the matters submitted to a vote of shareholders at the Annual Meeting, as set forth in the Company’s Definitive Proxy Statement, filed with the Securities and Exchange Commission on June 18, 2024, are as follows:
Proposal 1. At the Annual Meeting, the terms of all current members of the Company’s board of directors expired. All of the five nominees for director were elected to serve until the next annual meeting of shareholders or until their respective successors have been duly elected and qualified, or until such director’s earlier resignation, removal or death. The result of the votes to elect the five directors were as follows:
| Directors | For | Against | Abstentions | Broker Non-Votes | ||||||||||||
| Robb Knie | 697,430 | 185,791 | 11,701 | 1,335,156 | ||||||||||||
| David Sarnoff | 686,957 | 196,261 | 11,704 | 1,335,156 | ||||||||||||
| Graig Springer | 637,415 | 245,801 | 11,706 | 1,335,156 | ||||||||||||
| Wayne Linsley | 688,864 | 194,358 | 11,700 | 1,335,156 | ||||||||||||
| Jeff Pavell | 700,399 | 182,816 | 11,707 | 1,335,156 | ||||||||||||
Proposal 2. At the Annual Meeting, the shareholders approved the ratification of the appointment of Withum as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2024. The result of the votes to approve Withum was as follows:
| For | Against | Abstain | ||
| 1,763,403 | 426,103 | 40,572 |
Proposal 3. At the Annual Meeting, the shareholders approved an amendment to the 2022 Plan to increase the number of shares of common stock reserved for issuance thereunder to 1,091,317 shares from 591,317 shares. The result of the votes to approve the Plan Amendment was as follows:
| For | Against | Abstain | Broker Non-Votes | |||
| 551,454 | 336,733 | 6,735 | 1,335,156 |
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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: August 7, 2024 | Hoth Therapeutics, Inc. |
| /s/ Robb Knie | |
| Robb Knie | |
| Chief Executive Officer |
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