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Oramed Pharmaceuticals Inc.

AGM Information Jul 14, 2023

6965_rns_2023-07-14_211330ab-c4d9-4155-b199-9bc6786b923d.pdf

AGM Information

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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

Date of report (Date of earliest event reported): July 13, 2023

ORAMED PHARMACEUTICALS INC.

(Exact name of registrant as specified in its charter)

DELAWARE 001-35813 98-0376008
(State or Other Jurisdiction (Commission (IRS Employer
of Incorporation) File Number) Identification No.)

1185 Avenue of the Americas, Third Floor, New York, New York 10036

(Address of Principal Executive Offices) (Zip Code)

844-967-2633

(Registrant's telephone number, including area code)

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:

☐ 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 Name of each exchange on which registered
Common Stock, par value \$0.012 ORMP
The Nasdaq Capital Market,
Tel Aviv Stock Exchange

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 July 13, 2023, Oramed Pharmaceuticals Inc. (the "Company") held its 2023 Annual Meeting of Stockholders. The final voting results at the 2023 Annual Meeting of Stockholders are set forth below.

Proposal No. 1 — Re-election of Directors.

The stockholders re-elected the following directors of the Company to hold office until the next annual meeting of stockholders and until their respective successors shall be elected and qualified or until their earlier resignation or removal. The votes were as follows:

Director Name For Against Abstain Broker Non-Votes
Dr. Miriam Kidron 9,157,849 173,775 74,353 7,707,173
Nadav Kidron 9,182,326 168,225 55,426 7,707,173
Dr. Arie Mayer 8,920,370 438,226 47,381 7,707,173
Yadin Rozov 8,949,343 411,701 44,933 7,707,173
Leonard Sank 8,696,513 654,931 54,533 7,707,173
Benjamin Shapiro 9,239,878 120,124 45,975 7,707,173

Proposal No. 2 — Ratification of Independent Registered Public Accounting Firm for the 2023 Fiscal Year.

The stockholders ratified the appointment of Kesselman & Kesselman, certified public accountants in Israel, a member of PricewaterhouseCoopers International Limited, as the independent registered public accounting firm of the Company for the 2023 fiscal year. The votes were as follows:

For Against Abstain Broker Non-Votes
16,991,347 50,052 71,751 -

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.

ORAMED PHARMACEUTICALS INC.

By: /s/ Nadav Kidron

Name: Title: Nadav Kidron President and CEO

July 13, 2023

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