Current Report Filing (8-k)

Date : 06/03/2019 @ 11:10AM
Source : Edgar (US Regulatory)
Stock : Minerva Neurosciences, (NERV)
Quote : 6.54  0.15 (2.35%) @ 12:59AM

Current Report Filing (8-k)

 

 

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): May 31, 2019

 

 

Minerva Neurosciences, Inc.

(Exact Name of Registrant as Specified in its Charter)

 

 

 

Delaware   001-36517   26-0784194

(State or Other Jurisdiction

of Incorporation)

 

(Commission

File Number)

 

(IRS Employer

Identification No.)

 

1601 Trapelo Road

Suite 286

Waltham, MA

 

02451

(Address of Principal Executive Offices)   (Zip Code)

Registrant’s telephone number, including area code: (617) 600-7373

 

 

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(s)

 

Name of each exchange

on which registered

Common Stock, $0.0001 par value per share   NERV   The Nasdaq Global Market

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.

The results of matters submitted to a stockholder vote at the Annual Meeting of Stockholders of Minerva Neurosciences, Inc. (the “Company”) held on May 31, 2019 in Boston, Massachusetts are as follows:

Proposal 1: Election of Directors . Three nominees were elected to serve on the Board until the 2022 annual meeting of stockholders and until their successors are elected and qualified with the votes set forth below:

 

Nominee    For      Withheld      Broker
Non-Votes
 

Dr. Remy Luthringer

     26,984,995        3,247,722        4,217,005  

Dr. Fouzia Laghrissi-Thode

     26,777,767        3,454,950        4,217,005  

Jeryl Lynn Hilleman

     30,022,264        210,453        4,217,005  

Proposal 2: Ratification of Deloitte & Touche LLP as the independent registered public accounting firm for the Company’s fiscal year ending December 31, 2019 . The selection of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2019 was ratified with the votes set forth below:

 

For     Against     Abstain  
  34,411,936       31,712       6,074  


SIGNATURE

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.

 

      Minerva Neurosciences, Inc.
Date: May 31, 2019                    /s/ Geoffrey Race
      Geoffrey Race
      Executive Vice President, Chief Financial Officer and Chief
      Business Officer

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