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Share Name | Share Symbol | Market | Type |
---|---|---|---|
Plus Therapeutics Inc | NASDAQ:PSTV | NASDAQ | Common Stock |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
0.00 | 0.00% | 1.36 | 1.30 | 1.45 | 0 | 01:00:00 |
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
Form
Current Report
Pursuant to Section 13 or 15(d)
of the Securities Exchange Act of 1934
Date of Report (Date of earliest event reported):
(Exact name of registrant as specified in its charter)
(State or other jurisdiction of incorporation) |
(Commission File Number) |
(IRS Employer Identification No.) |
(Address of principal executive offices, with zip code) |
(Registrant’s telephone number, including area code)
N/A
(Former name or former address, if changed since last report)
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instructions A.2. below):
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) |
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) |
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) |
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) |
Securities registered pursuant to Section 12(b) of the Act:
Title of each class |
Trading Symbol(s) |
Name of each exchange on which registered | ||
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. |
The 2024 Annual Meeting of Stockholders of Plus Therapeutics, Inc. (the “Company”) was held on August 15, 2024 (the “Annual Meeting”). At the Annual Meeting, the Company’s stockholders voted on four proposals, as described in the Company’s definitive proxy statement on Schedule 14A filed with the Securities and Exchange Commission on July 10, 2024 (the “Proxy Statement”).
The Company had 5,704,219 shares of common stock issued and outstanding at the close of business on June 25, 2024, the record date for eligibility to vote at the Annual Meeting. The holders of 2,484,122 shares of the Company’s issued and outstanding common stock were represented in person virtually or represented by valid proxy at the Annual, constituting a quorum.
The vote results detailed below represent final results as certified by the inspector of elections.
Proposal No. 1 – Election of Directors.
The Company’s stockholders elected the following persons, who were listed in the Proxy Statement, to the Board of Directors of the Company to hold office for a term expiring at the Company’s Annual Meeting of Stockholders in 2025 and until each such person’s successors is duly elected and qualified, or until his or her earlier death, resignation or removal:
Votes For | Votes Withheld | Broker Non-Votes | ||||||||||
Howard Clowes |
1,175,799 | 107,484 | 1,200,839 | |||||||||
An van Es-Johansson, M.D. |
1,178,415 | 104,868 | 1,200,839 | |||||||||
Richard J. Hawkins |
1,159,421 | 123,862 | 1,200,839 | |||||||||
Marc H. Hedrick, M.D. |
1,183,165 | 100,118 | 1,200,839 | |||||||||
Robert Lenk, Ph.D. |
1,176,767 | 106,516 | 1,200,839 | |||||||||
Greg Petersen |
1,183,545 | 99,738 | 1,200,839 |
Proposal No. 2 – Ratification of Appointment of Independent Registered Public Accounting Firm.
The Company’s stockholders ratified the appointment of BDO USA, P.C. as the Company’s registered public accounting firm for the 2024 fiscal year. The votes regarding this proposal were as follows:
Votes For |
Votes Against |
Abstentions |
Broker Non-Votes | |||
2,434,053 | 44,854 | 5,215 | 0 |
Proposal No. 3 – Advisory Vote on the Compensation of Our Named Executive Officers.
The Company’s stockholders approved, on an advisory (non-binding) basis, the compensation of the Company’s named executive officers. The votes regarding this proposal were as follows:
Votes For |
Votes Against |
Abstentions |
Broker Non-Votes | |||
1,115,004 | 163,917 | 4,362 | 1,200,839 |
Proposal No. 4 – Amendment and Restatement of the Company’s 2020 Stock Incentive Plan.
The Company’s stockholders approved the fourth amendment and restatement of the Company’s 2020 Stock Incentive Plan. The votes regarding this proposal were as follows:
Votes For |
Votes Against |
Abstentions |
Broker Non-Votes | |||
1,097,650 | 182,432 | 3,201 | 1,200,839 |
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: August 15, 2024
PLUS THERAPEUTICS, INC. | ||
By: | /s/ Marc H. Hedrick, M.D. | |
Marc H. Hedrick, M.D. President and Chief Executive Officer |
Document and Entity Information |
Aug. 15, 2024 |
---|---|
Cover [Abstract] | |
Security Exchange Name | NASDAQ |
Amendment Flag | false |
Entity Central Index Key | 0001095981 |
Document Type | 8-K |
Document Period End Date | Aug. 15, 2024 |
Entity Registrant Name | PLUS THERAPEUTICS, INC. |
Entity Incorporation State Country Code | DE |
Entity File Number | 001-34375 |
Entity Tax Identification Number | 33-0827593 |
Entity Address, Address Line One | 4200 Marathon Blvd. |
Entity Address, Address Line Two | Suite 200 |
Entity Address, City or Town | Austin |
Entity Address, State or Province | TX |
Entity Address, Postal Zip Code | 78756 |
City Area Code | (737) |
Local Phone Number | 255-7194 |
Written Communications | false |
Soliciting Material | false |
Pre Commencement Tender Offer | false |
Pre Commencement Issuer Tender Offer | false |
Security 12b Title | Common Stock, par value $0.001 |
Trading Symbol | PSTV |
Entity Emerging Growth Company | false |
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