Perspective Therapeutics 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 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
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Securities registered pursuant to Section 12(b) of the Act:
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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 May 28, 2025, Perspective Therapeutics, Inc. (the “Company”) held its 2025 Annual Meeting of Stockholders (the “Annual Meeting”). Of the 74,050,841 shares of common stock outstanding and entitled to vote at the Annual Meeting, 60,850,291 shares (or 82.17%) were represented, either in person or by proxy, constituting a quorum.
The following is a summary of the matters voted on at the Annual Meeting and the final voting results.
Proposal 1 – The Election Proposal. The stockholders of the Company elected Lori A. Woods, Heidi Henson, Frank Morich, M.D., Ph.D., Johan (Thijs) Spoor and Robert Froman Williamson, III to the Board to hold office until the Company’s 2026 Annual Meeting of Stockholders and until his or her successor has been elected and qualified. The votes were cast as follows:
Nominee |
For |
Withheld |
Broker Non-Votes |
Lori A. Woods |
48,265,909 |
4,302,126 |
8,282,256 |
Heidi Henson |
41,847,883 |
10,720,152 |
8,282,256 |
Frank Morich, M.D., Ph.D. |
35,430,823 |
17,137,212 |
8,282,256 |
Johan (Thijs) Spoor |
51,907,815 |
660,220 |
8,282,256 |
Robert Froman Williamson, III |
41,915,458 |
10,652,577 |
8,282,256 |
Proposal 2 – The Auditor Ratification Proposal. The stockholders of the Company ratified the appointment of WithumSmith+Brown, PC as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2025. The votes were cast as follows:
For |
Against |
Abstain |
Broker Non-Votes |
59,126,140 |
1,584,010 |
140,141 |
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Proposal 3 – Say on Pay Proposal. The stockholders of the Company approved, on a non-binding advisory basis, the compensation of the Company’s named executive officers as disclosed in the proxy statement for the Annual Meeting. The votes were cast as follows:
For |
Against |
Abstain |
Broker Non-Votes |
38,730,185 |
13,686,122 |
151,728 |
8,282,256 |
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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PERSPECTIVE THERAPEUTICS, INC. |
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Date: |
May 28, 2025 |
By: |
/s/ Juan Graham |
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Juan Graham |