AGM Information • Aug 22, 2025
AGM Information
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Date of report (Date of earliest event reported): August 19, 2025
(Exact name of registrant as specified in its charter)
DELAWARE 001-35813 98-0376008 (State or Other Jurisdiction of Incorporation) (Commission File Number) (IRS Employer 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 August 19, 2025, Oramed Pharmaceuticals Inc. (the "Company") held its 2025 Annual Meeting of Stockholders. At the 2025 Annual Meeting of Stockholders, the Company's stockholders approved an amendment of the Company's Amended and Restated 2019 Stock Incentive Plan, as amended (the " Amended and Restated 2019 Plan"), to increase the aggregate number of shares of common stock, par value \$0.012 per share, of the Company ("Common Stock") authorized for issuance under the Amended and Restated 2019 Plan by 2,000,000 shares of Common Stock to 9,500,000 shares of Common Stock. The amendment to the Amended and Restated 2019 Plan previously had been approved, subject to stockholder approval, by the Company's Board of Directors.
The Company's officers and directors are among the persons eligible to receive awards under the Amended and Restated 2019 Plan in accordance with the terms and conditions thereunder. A detailed summary of the amendment to the Amended and Restated 2019 Plan is set forth in the Company's Definitive Proxy Statement on Schedule 14A for the 2025 Annual Meeting of Stockholders filed with the Securities and Exchange Commission on July 16, 2025 (the "Proxy Statement") under the caption "Proposal 3: Amendment to Incentive Plan," which summary is incorporated herein by reference. The full text of the amendment to the Amended and Restated 2019 Plan is attached as Appendix A to the Proxy Statement and incorporated herein by reference.
On August 19, 2025, the Company held its 2025 Annual Meeting of Stockholders. The final voting results at the 2025 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. Daniel Aghion | 13,045,437 | 163,976 | 1,192,536 | 6,384,104 |
| Dr. Miriam Kidron | 13,031,039 | 1,333,997 | 36,913 | 6,384,104 |
| Nadav Kidron | 12,989,716 | 1,375,014 | 37,219 | 6,384,104 |
| Dr. Arie Mayer | 12,994,256 | 215,059 | 1,192,634 | 6,384,104 |
| Yehuda Reznick | 13,036,242 | 172,951 | 1,192,756 | 6,384,104 |
| Leonard Sank | 12,888,223 | 320,710 | 1,193,016 | 6,384,104 |
| Benjamin Shapiro | 12,456,964 | 753,720 | 1,191,265 | 6,384,104 |
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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 2025 fiscal year. The votes were as follows:
| For | Against | Abstain | Broker Non-Votes |
|---|---|---|---|
| 19,408,725 | 1,359,336 | 17,992 | 0 |
The stockholders approved an amendment to the Company's Amended and Restated 2019 Stock Incentive Plan. The votes were as follows:
| For | Against | Abstain | Broker Non-Votes |
|---|---|---|---|
| 12,254,197 | 2,106,100 | 41,652 | 6,384,104 |
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 21, 2025
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