Current Report Filing (8-k)
October 31 2019 - 3:32PM
Edgar (US Regulatory)
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
October
25, 2019
Date
of Report (Date of earliest event reported)
Immune
Therapeutics, Inc.
(Exact
name of registrant as specified in its charter)
Florida
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000-54933
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59-3226705
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(State or other jurisdiction
of incorporation)
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(Commission
File Number)
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(IRS Employer
Identification No.
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2431
Aloma Ave, Suite 124, Winter Park, FL
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32792
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(Address of principal
executive offices)
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(Zip Code)
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Registrant’s
telephone number, including area code 888-613-8802
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 (see General Instruction A.2. below):
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[ ]
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Written communications pursuant
to Rule 425 under Securities Act (17 CFR 230.425)
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[ ]
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Soliciting material pursuant to Rule 14a-12
under the Exchange Act (17 CFR 240.14a-12)
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[ ]
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Pre-commencement communications pursuant to
Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
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[ ]
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Pre-commencement communications pursuant to
Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
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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 [X]
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
October 25, 2018, Immune Therapeutics, Inc., a Florida corporation (the “Company” or “IMUN”) closed its
voting by written consent as detailed in its Proxy Statement on form 14A, filed September 5, 2019 pursuant to Section 14(a) of
the Securities Exchange Act of 1934, as amended (“Proxy Statement”). The Proxy Statement disclosed three actions for
which the Company was soliciting written consent: (i) authorize the Company to issue up to 10,000,000 shares of preferred stock
(“the Preferred Authorization”), and designate 1,000,000 of such preferred shares as Series D Preferred Stock (“Series
D Designation”) (Proposal No. 1); (ii) effect a reverse stock split of the Company’s issued and outstanding, but not
authorized, common stock (the “Reverse Split”) at a ratio of 1,000-to-1 (Proposal No. 2); and (iii) change the Company’s
name to Forte Biotechnology, Inc. (the “Name Change”) (Proposal No. 3).
The
Company’s shareholders approved the Reverse Split and the Name Change but not the Preferred Authorization or Series D Designation,
which required a 2/3rds vote rather than a simple majority. The tabulations were as follows, from 455,577,799 shares issued and
outstanding:
Proposal
No. 1: 228,276,141 yes; 512,500 no; 34,405,758 abstain
Proposal
No. 2: 233,057,830 yes; 512,500 no; 29,624,069 abstain
Proposal
No. 3: 244,482,170 yes; 512,500 no; 19,503,995 abstain
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.
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IMMUNE
THERAPEUTICS, INC.
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Date: October 31, 2019
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By:
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/s/
Michael K. Handley
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Michael
K. Handley, CEO
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Immune Therapeutics (PK) (USOTC:IMUN)
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