AGM Information • Jul 14, 2023
AGM Information
Open in ViewerOpens in native device viewer
Date of report (Date of earliest event reported): July 13, 2023
(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. ☐
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.
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 |
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 | - |
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: Title: Nadav Kidron President and CEO
July 13, 2023
Building tools?
Free accounts include 100 API calls/year for testing.
Have a question? We'll get back to you promptly.