Pulse Biosciences Inc filed SEC Form 8-K: Submission of Matters to a Vote of Security Holders
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(Exact Name of Registrant as Specified in Its Charter)
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(State or Other Jurisdiction
of Incorporation) |
(Commission
File Number) |
(IRS Employer
Identification No.) |
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(Address of Principal Executive Offices) (Zip Code)
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Not Applicable
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(Former Name or Former Address, If Changed Since Last Report)
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Title of Each Class
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Trading Symbol(s)
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Name of Each Exchange on Which Registered
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The
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Item 5.07
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SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS.
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1.
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to elect six directors to hold office until the Company’s 2026 annual meeting and until their successors are duly elected and qualified, subject to earlier resignation or removal;
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2.
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to ratify the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2025;
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3.
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to approve, by non-binding advisory vote, the compensation of our named executive officers; and
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4.
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to vote on, on an advisory basis, the frequency of future advisory stockholder votes to approve the compensation of our named executive officers.
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1.
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Election of Directors
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Nominee
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For
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Against
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Abstained
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Broker Non-votes
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Robert W. Duggan
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51,826,494
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1,329,627
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33,726
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9,978,532
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Paul A. LaViolette
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52,661,322
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506,489
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22,036
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9,978,532
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Manmeet S. Soni
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52,867,085
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275,070
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47,692
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9,978,532
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Darrin R. Uecker
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52,633,945
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527,159
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28,743
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9,978,532
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Richard A. van den Broek
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53,139,403
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28,316
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22,128
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9,978,532
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Mahkam Zanganeh, D.D.S.
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52,650,407
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512,831
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26,609
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9,978,532
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2.
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Ratification of Appointment of Independent Registered Public Accounting Firm
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For
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Against
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Abstained
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Broker Non-votes
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63,077,669
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53,963
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36,747
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N/A
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3.
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Approval of the Compensation of Named Executive Officers
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For
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Against
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Abstained
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Broker Non-votes
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52,270,567
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907,916
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11,364
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9,861,834
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4.
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Approval of Frequency of Future Advisory Stockholder Votes to Approve Compensation of Named Executive Officers
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1 Year
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2 Years
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3 Years
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Abstained
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20,826,712
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21,807
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32,308,346
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32,982
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PULSE BIOSCIENCES, INC.
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Date: December 12, 2025
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By:
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/s/ Jon Skinner
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Jon Skinner
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Chief Financial Officer
(Principal Financial Officer) |
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