Current Report Filing (8-k)
June 29 2018 - 8:01AM
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): June 28, 2018
Amedica
Corporation
(Exact
name of registrant as specified in its charter)
Delaware
|
|
001-33624
|
|
84-1375299
|
(State
or other jurisdiction
of
incorporation)
|
|
(Commission
File
Number)
|
|
(IRS
Employer
Identification
No.)
|
1885
West 2100 South
Salt
Lake City, UT
|
|
84119
|
(Address
of principal executive offices)
|
|
(Zip
Code)
|
Registrant’s
telephone number, including area code: (801) 839-3500
(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))
|
Item
5.07 Submission of Matters to a Vote of Security Holders
On
June 28, 2018, Amedica Corporation (the “Company”) held its annual meeting of stockholders at which the following
matters were voted on:
Proposal
No. 1
: A proposal to elect two Class III directors to hold office for a term expiring at the annual meeting of stockholders
to be held in 2020 or until their respective successors are elected and qualified. This proposal was approved.
Nominee
|
|
Votes
For
|
|
|
Votes
Withheld
|
|
|
Broker
Non-vote
|
|
B.
Sonny Bal, M.D.
|
|
|
507,234
|
|
|
|
241,429
|
|
|
|
3,084,909
|
|
Jeffrey
S. White
|
|
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509,983
|
|
|
|
238,680
|
|
|
|
3,084,909
|
|
There
were no abstentions with respect to the election of directors.
Proposal
No. 2
: A proposal to ratify the appointment of Tanner LLC as the Company’s independent registered public accounting
firm for the year ending December 31, 2018. This proposal was ratified.
For
|
|
Against
|
|
|
Abstain
|
|
|
Broker
Non-vote
|
|
2,618,799
|
|
|
1,207,023
|
|
|
|
7,750
|
|
|
|
0
|
|
SIGNATURE
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.
|
AMEDICA
CORPORATION
|
|
|
Date:
June 29, 2018
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/s/
B. Sonny Bal
|
|
B.
Sonny Bal
|
|
President
and Chief Executive Officer
|
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