MEI Pharma Inc. filed SEC Form 8-K: Submission of Matters to a Vote of Security Holders
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
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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:
Securities registered pursuant to Section 12(b) of the Act:
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Trading |
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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.
On January 30, 2025, MEI Pharma, Inc. (the Company”) held its annual meeting of stockholders (the "Annual Meeting"). There were represented at the Annual Meeting, by proxy, 4,299,938 shares of the Company’s common stock, par value $0.00000002 per share (“Common Stock”), out of a total number of 6,662,857 shares of Common Stock outstanding and entitled to vote at the Annual Meeting. The Company’s stockholders voted on the following three proposals at the Annual Meeting, casting their votes as described below.
Proposal 1. – Election of Director.
The following individuals, who were named as nominees in the Company’s definitive proxy statement relating to the Annual Meeting, were elected by the Company’s stockholders by a plurality of votes cast to serve a three-year term on the Company’s Board of Directors which will expire at the Company’s annual meeting of stockholders for fiscal year 2028. Information on the vote relating to the director standing for election is set forth below:
Nominee |
For |
Withheld |
Broker Non-Votes |
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Mr. Frederick W. Driscoll |
2,360,948 |
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842,254 |
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1,096,736 |
Dr. Nicholas R. Glover |
2,722,093 |
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481,109 |
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1,096,736 |
Proposal 2. – Advisory Vote on Executive Compensation.
Proposal 2 was to approve, on an advisory basis, the compensation of the Company’s named executive officers as disclosed in the Company’s definitive proxy statement. The proposal was approved.
For |
Against |
Abstain |
Broker Non-Votes |
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2,127,143 |
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456,162 |
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619,897 |
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1,096,736 |
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Proposal 3. – Ratification of Appointment of Deloitte & Touche LLP.
Proposal 4 was to ratify the appointment of Deloitte & Touche LLP, an independent registered public accounting firm, as the Company’s independent auditors for the fiscal year ending June 30, 2025. The proposal was approved.
For |
Against |
Abstain |
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4,255,692 |
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33,846 |
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10,400 |
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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.
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MEI PHARMA, INC. |
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Date: |
January 31, 2025 |
By: |
/s/ Justin J. File |
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Justin J. File |