Nuvectis Pharma 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 Thursday, June 13, 2024, at 10:00 a.m. Eastern Time, by means of an online meeting platform, the Company held its 2024 Annual Meeting. Stockholders representing 12,227,134, or 66.55%, of the 18,370,758 shares of common stock outstanding on the record date of April 15, 2024 were present in person or by proxy, constituting a quorum under applicable law. Proxies were solicited by the Company pursuant to Regulation 14A under the Securities Exchange Act of 1934, as amended. Each of the proposals below are described in detail in the Company’s definitive proxy statement on Schedule 14A for the 2024 Annual Meeting, filed with the SEC on April 29, 2024. At the 2024 Annual Meeting, all of the proposals were approved.
The results are as follows:
Proposal 1
The votes with respect to the election of the Class II directors to hold office until the 2027 annual meeting were as follows:
| Director | Votes For | Votes Against | Abstentions / Votes Withheld | Broker Non-Votes | ||||||||
| Kenneth Hoberman | 8,026,155 | 809,797 | 2,637 | 3,388,545 | ||||||||
| Matthew Kaplan | 8,502,724 | 333,228 | 2,637 | 3,388,545 |
Proposal 2
The vote with respect to the ratification of Kesselman & Kesselman as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2024 was as follows:
| Votes For | Votes Against | Abstentions / Votes Withheld | Broker Non-Votes | |||||||
| 12,055,252 | 31,882 | 140,000 | - | |||||||
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
| Nuvectis Pharma, Inc. | ||
| (Registrant) | ||
| Date: June 13, 2024 | ||
| By: | /s/ Ron Bentsur | |
| Ron Bentsur | ||
| Chairman, Chief Executive Officer and President | ||