Current Report Filing (8-k)
September 14 2022 - 5:06PM
Edgar (US Regulatory)
0001446159
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12/31
0001446159
2022-09-09
2022-09-09
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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): September 9, 2022
Predictive Oncology Inc.
(Exact name of Registrant as Specified in its Charter)
Delaware |
001-36790 |
33-1007393 |
(State or Other Jurisdiction of Incorporation) |
(Commission File Number) |
(IRS Employer Identification No.) |
2915
Commers Drive, Suite 900
Eagan, Minnesota
|
55121 |
(Address of Principal Executive Offices) |
(Zip Code) |
Registrant’s telephone number, including area code: (651) 389-4800
Former Name or Former Address, if Changed Since Last Report: Not Applicable
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):
o |
Written communications pursuant to Rule 425 under the Securities
Act (17 CFR 230.425) |
o |
Soliciting material pursuant to Rule 14a-12 under the Exchange
Act (17 CFR 240.14a-12) |
o |
Pre-commencement communications pursuant to Rule 14d-2(b) under
the Exchange Act (17 CFR 240.14d-2(b)) |
o |
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, $0.01 par value |
POAI |
Nasdaq Capital
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 o
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. o
|
Item 5.03 |
Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year. |
On September 9, 2022, the Board
of Directors of Predictive Oncology, Inc. (the “Company”) approved an amendment (the “Amendment”) to the Company’s
Second Amended and Restated Bylaws (the “Bylaws”), which is effective as of September 9, 2022. The Amendment amends and restates
Section 2.05 of the Bylaws in its entirety to provide that the presence, in person or by proxy, of the holders of one-third of the outstanding
capital stock of the Company entitled to vote at a meeting of stockholders shall constitute a quorum for the transaction of business,
reducing such threshold from a majority of the outstanding capital stock.
The foregoing description of
the Amendment is not complete and is qualified in its entirety by reference to the full text thereof, a copy of which is attached hereto
as Exhibit 3.1 to this Current Report on Form 8-K and is incorporated herein by reference.
|
Item 9.01 |
Financial Statements and Exhibits. |
SIGNATURES
Pursuant to the requirements of the Securities Exchange
Act of 1934, as amended, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
|
PREDICTIVE ONCOLOGY inc. |
|
By: |
/s/ Bob Myers |
|
|
Name: Bob Myers
Title: Chief Financial Officer |
Date: September 14, 2022
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