Current Report Filing (8-k)
May 09 2023 - 4:02PM
Edgar (US Regulatory)
0001498382false00014983822023-05-082023-05-08
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 8, 2023
KINTARA THERAPEUTICS, INC.
(Exact name of registrant as specified in its charter)
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Nevada |
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001-37823 |
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99-0360497 |
(State or other jurisdiction of incorporation) |
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(Commission File Number) |
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(IRS Employer Identification No.) |
9920 Pacific Heights Blvd, Suite 150
San Diego, CA 92121
(Address of principal executive offices)
Registrant’s telephone number, including area code: (858) 350-4364
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:
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) |
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) |
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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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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:
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Title of each class |
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Trading Symbol(s) |
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Name of each exchange on which registered |
Common Stock |
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KTRA |
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The 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 (17 CFR §230.405) or Rule 12b-2 of the Securities Exchange Act of 1934 (17 CFR §240.12b-2).
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.
On May 8, 2023, Kintara Therapeutics, Inc. (the “Company”) convened and then adjourned its 2023 Annual Meeting of Stockholders (the “Annual Meeting”) being held to consider and vote on, among other things, an amendment to the Company’s Articles of Incorporation, as amended, to increase the number of shares of common stock authorized for issuance thereunder from 5,500,000 to 75,000,000 (the “Charter Amendment Proposal”). Present at the Annual Meeting, in person or by proxy, were holders of 958,292 shares of the Company’s common stock and 145,295 Series C Preferred Stock, representing approximately 57% of the voting power of the holders of the Company’s issued and outstanding shares of common stock and Series C Preferred Stock as of March 28, 2023 (the “Record Date”), which constituted a quorum for the transaction of business.
The proposal that was presented at the Annual Meeting was the proposal to adjourn the Annual Meeting until 12:00 p.m. Eastern Time on May 25, 2022, to allow for additional time for stockholders to vote on the Charter Amendment Proposal (the “Adjournment Proposal”).
The votes cast with respect to the Adjournment Proposal were as follows:
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FOR |
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AGAINST |
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ABSTAIN |
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BROKER NON-VOTES |
880,144 |
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197,908 |
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25,535 |
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0 |
The stockholders approved the Adjournment Proposal.
Accordingly, the Annual Meeting was adjourned to 12:00 p.m., Eastern Time, on May 25, 2023, via the Internet. The Company’s stockholders of record as of the Record Date will continue to be entitled to vote at the reconvened Annual Meeting. Stockholders may attend the Annual Meeting at the website address http://www.viewproxy.com/kintara/2023/vm.
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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KINTARA THERAPEUTICS, INC. |
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Date: May 9, 2023 |
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By: |
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/s/ Scott Praill |
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Name: Scott Praill |
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Title: Chief Financial Officer |
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