- Current report filing (8-K)
September 10 2010 - 5:11PM
Edgar (US Regulatory)
UNITED
STATES
SECURITIES
AND EXCHANGE COMMISSION
Washington,
D.C. 20549
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FORM
8-K
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CURRENT
REPORT
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Pursuant
to Section 13 OR 15(d) of the Securities Exchange Act of
1934
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Date
of Report (Date of earliest event reported): September 10,
2010
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Apricus
Biosciences, Inc.
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(Exact
name of registrant as specified in its
charter)
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Nevada
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0-22245
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87-0449967
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(State
or other jurisdiction of incorporation)
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(Commission
File Number)
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(I.R.S.
Employer Identification No.)
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6330
Nancy Ridge Drive, Suite 103, San Diego, California
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92121
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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 (858)
222-8041
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NexMed,
Inc.
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(Former
name or former address, if changed since last report.)
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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:
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¨
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Written
communications pursuant to Rule 425 under the 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
240.13a-4(c))
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Item
5.03 Amendment to Articles of
Incorporation or Bylaws; Change in Fiscal Year.
On September 10, 2010, Apricus
Biosciences, Inc. (formerly NexMed, Inc.) (the “
Company
”)
filed with the Nevada Secretary of State a Certificate of Amendment to its
Articles of Incorporation (the “
Certificate of
Amendment
”) for the purpose of changing the Company’s name from NexMed,
Inc. to Apricus Biosciences, Inc. The name change was approved at a
special meeting of stockholders held on September 10, 2010, as described below
under Item 5.07. Also on September 10, 2010, the Company amended and
restated its bylaws for the purpose of reflecting the name
change. The Certificate of Amendment and the Amended and Restated
Bylaws of the Company are attached hereto as Exhibits 3.1 and 3.2,
respectively.
Commencing on September 14, 2010, the
Company expects the trading symbol for its common stock, which is currently
listed on the NASDAQ Capital Market, to change from NEXM to APRI. The
change in trading symbol is related solely to the change in corporate name
described above.
Item
5.07 Submission of Matters to a
Vote of Security Holders.
On
September 10, 2010, the Company held a special meeting of stockholders to: (i)
amend the Company’s Articles of Incorporation to change the name of the Company
from NexMed, Inc. to Apricus Biosciences, Inc., and (ii) amend the Company’s
Articles of Incorporation to increase the number of shares of Common Stock
authorized for issuance from 18,000,000 shares to 75,000,000
shares.
The
number of shares of common stock entitled to vote at the special meeting was
11,437,128. The number of shares of common stock present or
represented by valid proxy at the special meeting was 8,186,552. All
matters submitted to a vote of our stockholders at the special meeting were
approved.
The
number of votes cast for and against and the number of abstentions and broker
non-votes with respect to each matter voted upon are set forth
below:
(i)
Amendment to the Company’s Articles
of Incorporation to change the name of the Company
.
Stockholders approved an amendment to
the Company’s Articles of Incorporation to change the name of the Company from
NexMed, Inc. to Apricus Biosciences, Inc. The results of the voting
included 7,822,925 votes for, 314,764 votes against, and 48,863 votes
abstained.
There
were no broker non-votes regarding this proposal.
(ii)
Amendment of the Company’s Articles
of Incorporation to increase the authorized number of shares of Common
Stock
.
Stockholders
approved an amendment to the Company’s Articles of Incorporation to increase the
number of shares of Common Stock authorized for issuance from 18,000,000 shares
to 75,000,000 shares. The results of the voting included
6,116,932 votes for, 2,024,835 votes against, and 44,785 votes
abstained.
There
were no broker non-votes regarding this proposal.
Item
9.01
Financial Statements and
Exhibits
(d)
Exhibits.
Exhibit
No.
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Description
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3.1
3.2
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Certificate
of Amendment to Articles of Incorporation
Amended
and Restated Bylaws
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* * *
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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Apricus
Biosciences, Inc.
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By:
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/s/
Mark Westgate
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Name:
Mark Westgate
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Title:
Vice President and Chief Financial
Officer
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Date:
September 10, 2010
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