Current Report Filing (8-k)
May 21 2019 - 04:31PM
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
Date
of Report: (Date of earliest event reported): May 21, 2019
(
May
17, 2019
)
Calyxt, Inc.
(Exact
name of registrant as specified in its charter)
Delaware
|
001-38161
|
27-1967997
|
(State or other jurisdiction
of incorporation)
|
(Commission
File Number)
|
(IRS Employer
Identification No.)
|
2800 Mount Ridge Road
Roseville, MN 55113-1127
(Address
and zip code of principal executive offices)
(651) 683-2807
(Registrant’s
telephone number, including area code)
Not Applicable
(Former
name or former address, if changed since last report)
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))
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.
⃞
Securities registered pursuant to Section 12(b) of the Act:
Title of each class
|
|
Trading Symbol(s)
|
|
Name of exchange on which registered
|
Common Stock, par
value $0.0001 per share
|
|
CLXT
|
|
The NASDAQ Global
Market
|
Item 5.07. Submission of Matters to a Vote of Security
Holders.
Calyxt, Inc. (the “Company”) held its 2019 Annual Meeting of
Stockholders (the “Annual Meeting”) on May 17, 2019. At the Annual
Meeting, the stockholders considered two proposals, each of which is
described in more detail in the Company’s proxy statement for the Annual
Meeting. The final voting results for the following proposals submitted
for a vote of stockholders at the Annual Meeting are set forth below.
Proposal 1:
The stockholders elected André Choulika, Ph.D., Philippe Dumont,
Jonathan B. Fassberg, Anna Ewa Kozicz-Stankiewicz, Kimberly K. Nelson,
Christopher J. Neugent and Yves J. Ribeill, Ph.D. to the Board of
Directors of the Company, each to serve until the next annual meeting of
stockholders and until his or her successor has been elected and
qualified, or until his or her earlier death, resignation or removal.
The voting results were as follows:
Name
|
|
Votes For
|
|
Votes Withheld
|
|
Broker Non-Vote
|
André Choulika
|
|
28,828,169
|
|
2,324,596
|
|
972,839
|
Philippe Dumont
|
|
30,343,999
|
|
808,766
|
|
972,839
|
Jonathan B. Fassberg
|
|
31,131,942
|
|
20,823
|
|
972,839
|
Anna Ewa Kozicz-Stankiewicz
|
|
30,371,387
|
|
781,378
|
|
972,839
|
Kimberly K. Nelson
|
|
31,111,469
|
|
41,296
|
|
972,839
|
Christopher J. Neugent
|
|
31,131,882
|
|
20,883
|
|
972,839
|
Yves J. Ribeill
|
|
31,092,124
|
|
60,641
|
|
972,839
|
Proposal 2:
The stockholders ratified the appointment by the Company’s Audit
Committee of Ernst & Young LLP as the Company’s independent registered
public accounting firm for the year ending December 31, 2019. The voting
results were as follows:
Votes For
|
|
Votes Against
|
|
Abstain
|
|
Broker Non-Vote
|
32,110,064
|
|
13,097
|
|
2,443
|
|
–
|
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934,
Calyxt, Inc. has duly caused this report to be signed on its behalf by
the undersigned hereunto duly authorized.
Dated:
May
21, 2019
|
CALYXT, INC
|
|
|
|
|
|
|
|
|
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By:
|
/s/ James Blome
|
|
|
Name:
|
James Blome
|
|
|
Title:
|
Chief Executive Officer
|
|
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