Form 8-K - Current report
07 Agosto 2024 - 5:15PM
Edgar (US Regulatory)
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0001711786
0001711786
2024-08-07
2024-08-07
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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) August 7, 2024
Hoth Therapeutics, Inc.
(Exact name of registrant as specified in its charter)
Nevada |
|
001-38803 |
|
82-1553794 |
(State or other jurisdiction
of incorporation) |
|
(Commission File Number) |
|
(I. R. S. Employer
Identification No.) |
590 Madison Ave., 21st
Floor
New York, New York 10022
(Address of principal executive offices, including
ZIP code)
(646) 756-2997
(Registrant’s telephone number, including
area code)
Not Applicable
(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:
☐ |
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, $0.0001 par value |
|
HOTH |
|
The Nasdaq Stock Market LLC |
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 ☒
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 August 7, 2024, Hoth
Therapeutics, Inc. (the “Company”) held its 2024 annual meeting of shareholders (the “Annual Meeting”) for the
purpose of holding a shareholder vote on Proposals 1, 2 and 3 set forth below. A total of 2,230,078 shares of the Company’s
common stock constituting a quorum, were represented in person or by valid proxies at the Annual Meeting.
At
the Annual Meeting, the Company’s shareholders (i) re-elected each of Robb Knie, David Sarnoff, Graig Springer, Wayne
Linsley and Jeff Pavell as members of the Company’s board of directors to serve until the next annual meeting of shareholders or
until their respective successors have been duly elected and qualified, or until such director’s earlier resignation, removal or
death; (ii) ratified the appointment of Withum Smith+Brown, PC (“Withum”)
as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2024; and (iii) approved
an amendment to the Hoth Therapeutics, Inc. Amended and Restated 2022 Omnibus Equity Incentive Plan (the “2022 Plan”) to increase
the number of shares of common stock reserved for issuance thereunder to 1,091,317 shares from 591,317 shares (the “Plan Amendment”).
The final results
for each of the matters submitted to a vote of shareholders at the Annual Meeting, as set forth in the Company’s Definitive Proxy
Statement, filed with the Securities and Exchange Commission on June 18, 2024, are as follows:
Proposal
1. At the Annual Meeting, the terms of all current members of the Company’s board of directors expired. All of the
five nominees for director were elected to serve until the next annual meeting of shareholders or until their respective successors have
been duly elected and qualified, or until such director’s earlier resignation, removal or death. The result of the votes to elect
the five directors were as follows:
Directors | |
For | | |
Against | | |
Abstentions | | |
Broker
Non-Votes | |
Robb Knie | |
| 697,430 | | |
| 185,791 | | |
| 11,701 | | |
| 1,335,156 | |
David Sarnoff | |
| 686,957 | | |
| 196,261 | | |
| 11,704 | | |
| 1,335,156 | |
Graig Springer | |
| 637,415 | | |
| 245,801 | | |
| 11,706 | | |
| 1,335,156 | |
Wayne Linsley | |
| 688,864 | | |
| 194,358 | | |
| 11,700 | | |
| 1,335,156 | |
Jeff Pavell | |
| 700,399 | | |
| 182,816 | | |
| 11,707 | | |
| 1,335,156 | |
Proposal 2.
At the Annual Meeting, the shareholders approved the ratification of the appointment of Withum as the Company’s independent
registered public accounting firm for the fiscal year ending December 31, 2024. The result of the votes to approve Withum was
as follows:
For | |
Against | |
Abstain |
1,763,403 | |
426,103 | |
40,572 |
Proposal 3. At
the Annual Meeting, the shareholders approved an amendment to the 2022 Plan to increase the number of shares of common stock reserved
for issuance thereunder to 1,091,317 shares from 591,317 shares. The result of the votes to approve the Plan Amendment was as follows:
For | |
Against | |
Abstain | |
Broker Non-Votes |
551,454 | |
336,733 | |
6,735 | |
1,335,156 |
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.
Date: August 7, 2024 |
Hoth Therapeutics, Inc. |
|
|
|
/s/ Robb Knie |
|
Robb Knie |
|
Chief Executive Officer |
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Aug. 07, 2024 |
Cover [Abstract] |
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Document Type |
8-K
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Amendment Flag |
false
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Document Period End Date |
Aug. 07, 2024
|
Entity File Number |
001-38803
|
Entity Registrant Name |
Hoth Therapeutics, Inc.
|
Entity Central Index Key |
0001711786
|
Entity Tax Identification Number |
82-1553794
|
Entity Incorporation, State or Country Code |
NV
|
Entity Address, Address Line One |
590 Madison Ave.
|
Entity Address, Address Line Two |
21st
Floor
|
Entity Address, City or Town |
New York
|
Entity Address, State or Province |
NY
|
Entity Address, Postal Zip Code |
10022
|
City Area Code |
646
|
Local Phone Number |
756-2997
|
Written Communications |
false
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Soliciting Material |
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Pre-commencement Tender Offer |
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Pre-commencement Issuer Tender Offer |
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Title of 12(b) Security |
Common stock, $0.0001 par value
|
Trading Symbol |
HOTH
|
Security Exchange Name |
NASDAQ
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Entity Emerging Growth Company |
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