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Share Name | Share Symbol | Market | Type |
---|---|---|---|
Strata Skin Sciences Inc | NASDAQ:SSKN | 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% | 0.4171 | 0.3901 | 0.42 | 1 | 12:00:04 |
Delaware
|
000-51481
|
13-3986004
|
(State or Other
|
(Commission File
|
(I.R.S. Employer
|
Jurisdiction of
|
Number)
|
Identification No.)
|
Incorporation)
|
|
|
|
5 Walnut Grove Drive, Suite 140, Horsham, Pennsylvania
|
19044
|
|
|
(Address of Principal Executive Offices)
|
(Zip Code)
|
|
Title of each class
|
Trading
Symbol(s) |
Name of each exchange on which registered
|
Common Stock, $0.001 par value per share
|
SSKN
|
The NASDAQ Stock Market LLC
|
ITEM 5.03 |
AMENDMENTS TO ARTICLES OF INCORPORATION OR BYLAWS; CHANGE IN FISCAL YEAR
|
•
|
unless the Company consents in writing to the selection of an alternative forum, designate the Court of Chancery of the State of Delaware (or, in the event that the Chancery Court does not have
jurisdiction, the federal district court for the District of Delaware) to be the sole and exclusive forum for (i) any derivative action, suit or proceeding brought on behalf of the Company; (ii) any action, suit or proceeding asserting a
claim of breach of a fiduciary duty owed by any of the Company's directors, officers, employees or agent to the Company or its stockholders; (iii) any action asserting a claim arising pursuant to any provision of the Delaware General
Corporation Law, the Company’s certificate of incorporation or the Company’s bylaws; or (iv) any action asserting a claim governed by the internal affairs doctrine; provided that, the exclusive forum provision will not apply to suits
brought to enforce any liability or duty created by the Securities Exchange Act of 1934, as amended, or any other claim for which the federal courts of the United States have exclusive jurisdiction;
|
•
|
unless the Company consents in writing to the selection of an alternative forum, designate the federal district courts of the United States as the exclusive forum for the resolution of any complaint
asserting a cause of action arising under the Securities Act of 1933, as amended.
|
ITEM 5.07 |
SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS
|
Nominees
|
Votes For
|
Votes Withheld
|
Broker Non-Vote
|
Uri Geiger
|
22,387,517
|
16,666
|
5,878,860
|
Samuel E. Navarro
|
22,369,323
|
34,860
|
5,878,860
|
Dolev Rafaeli
|
22,293,392
|
110,791
|
5,878,860
|
Shmuel Rubinstein
|
22,251,222
|
152,961
|
5,878,860
|
Nachum Shamir
|
22,248,179
|
156,004
|
5,878,860
|
LuAnn Via
|
22,365,469
|
38,714
|
5,878,860
|
Votes Against
|
Abstain
|
Broker Non-Vote
|
|
21,267,595
|
1,124,140
|
12,448
|
5,878,860
|
Votes For
|
Votes Against
|
Abstain
|
Broker Non-Vote
|
22,249,895
|
125,808
|
28,480
|
5,878,860
|
Votes For
|
Votes Against
|
Abstain
|
Broker Non-Vote
|
28,228,007
|
41,716
|
13,320
|
0
|
Votes For
|
Votes Against
|
Abstain
|
Broker Non-Vote
|
26,728,681
|
1,529,867
|
24,495
|
0
|
ITEM 9.01 |
FINANCIAL STATEMENTS AND EXHIBITS
|
Exhibit No.
|
|
Exhibit Description
|
3.1
|
Amendment to Fifth Amended and Restated Certificate of Incorporation of STRATA Skin Sciences, Inc.
|
|
STRATA SKIN SCIENCES, INC.
|
|
|
|
|
|
|
Date: January 4, 2021
|
By:
|
/s/ Matthew C. Hill
|
|
|
|
Matthew C. Hill
|
|
|
|
Chief Financial Officer
|
|
1 Year Strata Skin Sciences Chart |
1 Month Strata Skin Sciences Chart |
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