Declaration of Voting Results & Voting Rights Announcements • Aug 31, 2018
Declaration of Voting Results & Voting Rights Announcements
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Date of report (Date of earliest event reported): August 28, 2018
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.)
142 W. 57
th Street, New York, New York 10018
(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))
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. ☐
On August 28, 2018, Oramed Pharmaceuticals Inc. (the "Company") held its 2018 Annual Meeting of Stockholders. The final voting results are set forth below.
Stockholders voted on the following proposals:
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 |
|---|---|---|---|---|
| Miriam Kidron | 4,477,104 | 87,423 | 17,350 | 7,359,443 |
| Nadav Kidron | 4,496,514 | 70,234 | 15,129 | 7,359,443 |
| Aviad Friedman | 4,493,537 | 70,343 | 17,997 | 7,359,443 |
| Xiaopeng Li | 4,327,459 | 232,414 | 22,004 | 7,359,443 |
| Kevin Rakin | 4,467,661 | 85,380 | 28,836 | 7,359,443 |
| Leonard Sank | 4,482,230 | 71,111 | 28,536 | 7,359,443 |
| David Slager | 4,492,282 | 68,511 | 21,084 | 7,359,443 |
The stockholders approved, on a non-binding advisory basis, the compensation of the Company's named executive officers listed in the Summary Compensation Table appearing in the Proxy Statement pursuant to Item 402 of Regulation S-K. The votes were as follows:
| For | Against | Abstain | Broker Non-Votes |
|---|---|---|---|
| 3,661,606 | 889,122 | 31,149 | 7,359,443 |
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 fiscal year ending August 31, 2018. The votes were as follows:
| For | Against | Abstain | Broker Non-Votes |
|---|---|---|---|
| 11,638,832 | 221,675 | 80,813 | N/A |
1
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.
By: /s/ Nadav Kidron
Name: Nadav Kidron Title: President and CEO
August 30, 2018
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