Onconetix Inc. filed SEC Form 8-K: Submission of Matters to a Vote of Security Holders, Financial Statements and Exhibits
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Item 5.07 Submission of Matters to a Vote of Security Holders.
On May 30, 2025, Onconetix, Inc. (the “Company”) held its 2025 special meeting of stockholders (the “Special Meeting”). The matters voted on at the Special Meeting were:
| (1) | To approve and adopt an amendment to the Onconetix, Inc. Amended and Restated Certificate of Incorporation to effect a reverse stock split of all of the outstanding shares of the Company’s common stock, par value $0.00001 per share, at a ratio in the range of 1-for-10 to 1-for-150, at any time prior to the one-year anniversary date of the Special Meeting, with such ratio to be determined by the Board without further approval or authorization of the stockholders; |
| (2) | To approve the adjournment of the Special Meeting, if necessary or appropriate, to solicit additional proxies if there are insufficient votes at the time of the Special Meeting to approve the Reverse Stock Split Proposal. (the “Adjournment Proposal”); |
At the Special Meeting, all of the matters voted on were approved, based upon an aggregate of 44,358,422 shares of Common Stock outstanding as of April 14, 2025, the record date for the Special Meeting. The final voting results were as follows:
1. Reverse Stock Split Proposal
The votes were cast for this matter as follows:
| Votes For | Votes Against | Abstentions | ||
| 11,956,279 | 4,222,940 | 153,929 |
2. Adjournment Proposal
The votes were cast for this matter as follows:
| Votes For | Votes Against | Abstentions | ||
| 13,570,278 | 2,367,590 | 395,280 |
Item 9.01 Financial Statements and Exhibits.
(d) Exhibits
The following exhibits are being filed or furnished, as applicable, with this Current Report on Form 8-K:
| Exhibit No. | Description | |
| 104 | Cover Page Interactive Data File (embedded within the Inline XBRL document). |
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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.
| Onconetix, Inc. | ||
| June 5, 2025 | By: | /s/ Karina M. Fedasz |
| Name: | Karina M. Fedasz | |
| Title: | Interim Chief Executive Officer and Interim Chief Financial Officer | |
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