OS Therapies Incorporated filed SEC Form 8-K: Other Events, Financial Statements and Exhibits
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CURRENT REPORT ON FORM 8-K
OS Therapies Incorporated (the “Company”)
April 1, 2025
Item 8.01 Other Events.
Special Meeting Adjournment
On March 31, 2025 at 10:00 a.m., Eastern time, the Company convened a Special Meeting of Stockholders (the “Special Meeting”) at the offices of Olshan Frome Wolosky LLP, 1325 Avenue of the Americas, 15th Floor, New York, New York 10019. At that time, there were not present or represented by proxy a sufficient number of shares of the Company’s common stock to constitute a quorum. The Company adjourned the Special Meeting without any business being conducted. The adjourned meeting will reconvene on Wednesday, April 9, 2025 at 10:00 a.m., Eastern Time, at the offices of Olshan Frome Wolosky LLP, to vote on the proposals described in the proxy statement filed with the Securities and Exchange Commission (“SEC”) on February 28, 2025. The close of business on February 12, 2025 will continue to be the record date for the determination of stockholders of the Company entitled to vote at the reconvened Special Meeting.
Stockholders may vote in person at the Special Meeting or by submitting a proxy for the Special Meeting. Stockholders of the Company who have previously submitted their proxy or otherwise voted and who do not want to change their vote do not need to take any action. During the period of the adjournment, the Company will continue to solicit votes from its stockholders with respect to the proposals for the Special Meeting.
The Company encourages all stockholders of record as of the close of business on February 12, 2025, who have not yet voted, to do so by April 8, 2025 at 11:59 p.m., Eastern time. Notwithstanding the foregoing, any votes properly received before the close of the adjourned Special Meeting on April 9, 2025 will be accepted. Proxies previously submitted in respect of the Special Meeting will be voted at the reconvened Special Meeting unless properly revoked.
Additional Information and Where to Find It
This document may be deemed to be solicitation material in respect of the Special Meeting to be reconvened on April 9, 2025. The Company previously filed a definitive proxy statement with the SEC on February 28, 2025. BEFORE MAKING ANY VOTING DECISIONS, STOCKHOLDERS ARE URGED TO READ THE DEFINITIVE PROXY STATEMENT AND ANY OTHER RELEVANT DOCUMENTS FILED BY THE COMPANY WITH THE SEC, BECAUSE THEY CONTAIN IMPORTANT INFORMATION ABOUT THE RECONVENED SPECIAL MEETING. The definitive proxy statement has been made available to stockholders who are entitled to vote at the Special Meeting. No changes have been made in the proposals to be voted on by stockholders at the Special Meeting. The Company’s proxy statement and any other materials filed by the Company with the SEC can be obtained free of charge at the SEC’s website at www.sec.gov.
Participants in the Solicitation
The Company and its directors and executive officers and other employees may be deemed to be participants in the solicitation of proxies in respect of the reconvened Special Meeting.
Item 9.01 Financial Statements and Exhibits.
(d) Exhibits.
| Exhibit Number |
Description | |
| 104 | Cover Page Interactive Data File (embedded within the Inline XBRL document). |
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SIGNATURE
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.
| OS THERAPIES INCORPORATED | |||
| Dated: April 1, 2025 | By: | /s/ Paul A. Romness, MPH | |
| Name: | Paul A. Romness, MPH | ||
| Title: | President and Chief Executive Officer | ||
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