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United States Securities And Exchange Commission
Washington, DC 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): December 7, 2021
 
Isoray, Inc.
(Exact name of registrant as specified in its charter)
  
Delaware
(State or other jurisdiction
of incorporation)
001-33407
(Commission
File Number)
41-1458152
(IRS Employer
Identification No.)
 
350 Hills Street, Suite 106, Richland, Washington 99354
(Address of principal executive offices) (Zip Code)
 
(509) 375-1202
(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(s)
Name of each exchange on which registered
Common Stock, $0.001 par value
ISR
NYSE American
 
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (17 CFR §230.405) or Rule 12b-2 of the Securities Exchange Act of 1934 (17 CFR §240.12b-2).
 
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.
 
 

 
 
Item5.07     Submission of Matters to a Vote of Security Holders.
 
On December 7, 2021, Isoray, Inc. (“Isoray” or the “Company”) held its Fiscal 2022 Annual Meeting of Stockholders (“Annual Meeting”), where three proposals were voted on. The proposals are described in detail in Isoray’s definitive proxy statement filed with the Securities and Exchange Commission on October 25, 2021. Of the 141,915,266 common shares outstanding and entitled to vote at the Annual Meeting, 79,350,965 common shares (or 55.91%), constituting a quorum, were represented in person or by proxy at the Annual Meeting.
 
The final voting results on each proposal are set forth below.
 
Proposal 1. The stockholders elected four directors to the board of directors to serve until the fiscal 2023 annual meeting of stockholders. The votes for this proposal were:
  
   
For
 
Withheld
 
Broker
Non-Votes
Lori A. Woods
 
27,773,194
  8,356,206   43,221,565
             
Philip J. Vitale, M.D
  24,022,570  
12,106,830
  43,221,565
             
Michael W. McCormick
  24,744,010   11,385,390   43,221,565
             
Alan Hoffmann
 
25,581,874
  10,547,526   43,221,565
 
 
Proposal 2. The stockholders ratified the appointment of Assure CPA, LLC as Isoray’s independent registered public accounting firm for the fiscal year ending June 30, 2022. The votes on this proposal were:
 
For
 
Against
 
Abstain
72,919,788
  2,057,862   4,373,315
 
Proposal 3. The stockholders approved the Company's Amended and Restated 2020 Equity Incentive Plan. The votes on this proposal were:
 
For
  Against   Abstain   Broker Non-Votes
23,417,044
  11,570,480   1,141,876   43,221,565

 
 

 
 
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.
 
Dated: December 9, 2021
 
Isoray, Inc., a Delaware corporation
 
 
 
 By: /s/ Lori A. Woods
       Lori A. Woods, CEO
 
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