Protalix BioTherapeutics Inc. (DE) filed SEC Form 8-K: Submission of Matters to a Vote of Security Holders
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Item 5.07Submission of Matters to a Vote of Security Holders
Protalix Biotherapeutics, Inc. (the “Company”) convened its 2025 Annual Meeting of Stockholders (the “Meeting”) at 8:00 A.M. EDT on June 26, 2025 at the offices of Gornitzky & Co., The Vitania Tel Aviv Tower, 20 HaHarash Street, Tel Aviv 6761310, Israel. The Company’s stockholders: (1) elected the eight persons nominated by the Company’s Board of Directors to serve as directors of the Company; (2) approved, on a non-binding, advisory basis, the compensation nof the Company’s named executive officers; and (3) ratified the appointment of Kesselman & Kesselman, Certified Public Accountant (Isr.), a Member of PricewaterhouseCoopers International Limited, as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2025.
Set forth below, with respect to each proposal adopted at the Meeting, are the number of votes cast for or against or withheld, as applicable, the number of abstentions and the number of broker non-votes.
(1)Election of Directors
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| Broker | |
Eliot Richard Forster, Ph.D. | 22,376,809 | 1,936,651 | 12,683,549 |
Dror Bashan | 21,731,274 | 2,582,186 | 12,683,549 |
Amos Bar Shalev | 21,333,513 | 2,979,947 | 12,683,549 |
Shmuel “Muli” Ben Zvi, Ph.D. | 22,412,060 | 1,901,400 | 12,683,549 |
Pol F. Boudes, M.D. | 22,427,061 | 1,886,399 | 12,683,549 |
Gwen A. Melincoff | 22,397,437 | 1,916,023 | 12,683,549 |
Aharon Schwartz, Ph.D. | 22,607,162 | 1,706,298 | 12,683,549 |
Christian Elze | 22,158,067 | 2,155,393 | 12,683,549 |
(2)Approval, on a non-binding, advisory basis, the compensation of the Company’s named executive officers
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| Broker |
16,440,449 | 7,488,809 | 384,202 | 12,683,549 |
(3)Ratification of the appointment of Kesselman & Kesselman, Certified Public Accountant (Isr.), a Member of PricewaterhouseCoopers International Limited, as our independent registered public accounting firm for the fiscal year ending December 31, 2025. A majority of the shares present in person or represented by proxy at the meeting and entitled to vote voted affirmatively in favor of the proposal. The number of votes cast with respect to this matter was as follows:
For | Against | Abstain |
34,893,312 | 1,641,969 | 461,728 |
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.
Date: June 26, 2025 | PROTALIX BIOTHERAPEUTICS, INC. | ||
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| By: | /s/ Dror Bashan | |
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| Name: | Dror Bashan |
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| Title: | President and |