Form 8-K - Current report
June 13 2024 - 9:00AM
Edgar (US Regulatory)
false
0000749647
0000749647
2024-06-13
2024-06-13
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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): June 13, 2024 (June 12, 2024)
IMUNON,
INC.
(Exact
name of registrant as specified in its Charter)
Delaware |
|
001-15911 |
|
52-1256615 |
(State
or other jurisdiction
of
incorporation) |
|
(Commission
File
Number) |
|
(IRS
Employer
Identification
No.) |
997
Lenox Drive, Suite 100, Lawrenceville, NJ |
|
08648-2311 |
(Address
of principal executive offices) |
|
(Zip
Code) |
(609)
896-9100
(Registrant’s
telephone number, including area code)
N/A
(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 (see General Instruction A.2. below):
☐ |
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, par value $0.01 per share |
|
IMNN |
|
Nasdaq
Capital Market |
Indicate
by check mark whether the registrant is an emerging growth company as defined in 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. |
At
the Company’s 2024 Annual Meeting of Stockholders held on June 12, 2024 (the “Annual Meeting”), the following actions
were taken. The proposals below are described in detail in the Company’s definitive proxy statement dated April 26, 2024 for the
Annual Meeting.
Proposal
1
Each
of the individuals listed below was elected, by a majority of the votes cast at the Annual Meeting and entitled to vote on the election
of directors, to serve on the Board of Directors until the 2027 Annual Meeting of Stockholders.
Nominee |
|
For |
|
Withheld |
|
Broker
Non-Votes |
Dr.
Stacy R. Lindborg |
|
1,632,902 |
|
63,031 |
|
1,935,151 |
James
E. Dentzer |
|
1,561,144 |
|
134,789 |
|
1,935,151 |
In
addition to the directors elected above, Frederick J. Fritz, Christine A. Pellizzari, Dr. Donald P. Braun and Michael H Tardugno continued
to serve as directors after the Annual Meeting.
Proposal
2
The
proposal, by the audit committee of the board of directors of the Company, to ratify the appointment of WithumSmith + Brown, PC as the
independent registered public accounting firm for the fiscal year ending December 31, 2024, as described in the proxy materials, was
approved by the stockholders. The voting results were the following:
For |
|
Against |
|
Abstain |
3,558,842 |
|
52,812 |
|
19,430 |
Proposal
3
The
proposal to approve, on an advisory basis, the 2023 compensation of the Company’s named executive officers (“Say-on-Pay”),
was approved based upon the following votes:
For |
|
Against |
|
Abstain |
|
Broker
Non-Votes |
1,107,571 |
|
187,627 |
|
400,735 |
|
1,935,151 |
Item
9.01 Financial Statements and Exhibits.
(d)
Exhibits.
Exhibit
No. |
|
Description |
|
|
|
104 |
|
Cover
Page Interactive Data File (embedded within the Inline XBRL document) |
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.
|
IMUNON, INC. |
|
|
|
Dated:
June 13, 2024 |
By: |
/s/
David Gaiero |
|
|
David Gaiero |
|
|
Chief Financial Officer |
v3.24.1.1.u2
Cover
|
Jun. 13, 2024 |
Cover [Abstract] |
|
Document Type |
8-K
|
Amendment Flag |
false
|
Document Period End Date |
Jun. 13, 2024
|
Entity File Number |
001-15911
|
Entity Registrant Name |
IMUNON,
INC.
|
Entity Central Index Key |
0000749647
|
Entity Tax Identification Number |
52-1256615
|
Entity Incorporation, State or Country Code |
DE
|
Entity Address, Address Line One |
997
Lenox Drive
|
Entity Address, Address Line Two |
Suite 100
|
Entity Address, City or Town |
Lawrenceville
|
Entity Address, State or Province |
NJ
|
Entity Address, Postal Zip Code |
08648-2311
|
City Area Code |
(609)
|
Local Phone Number |
896-9100
|
Written Communications |
false
|
Soliciting Material |
false
|
Pre-commencement Tender Offer |
false
|
Pre-commencement Issuer Tender Offer |
false
|
Title of 12(b) Security |
Common
stock, par value $0.01 per share
|
Trading Symbol |
IMNN
|
Security Exchange Name |
NASDAQ
|
Entity Emerging Growth Company |
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