8-K: Current report filing
Published on December 6, 2024
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM
CURRENT REPORT
Pursuant to Section 13 or 15(d)
of the Securities Exchange Act of 1934
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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
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| Item 5.07 | Submission of Matters to a Vote of Security Holders. |
On December 4, 2024, Benitec Biopharma Inc. (the “Company”) held its 2024 Annual Meeting of Stockholders (the “2024 Annual Meeting”). The 2024 Annual Meeting was held virtually. A total of 17,993,811 shares of the Company’s common stock were present or represented by proxy at the 2024 Annual Meeting, representing 90.81% of the issued and outstanding shares entitled to vote at the meeting. The proposals voted upon and the final results of the vote were as follows:
Proposal 1 – Election of Directors. The results were as follows:
| Director Nominee |
For | Withhold | Broker Non-Votes | |||||||||
| J. Kevin Buchi |
17,306,616 | 21,771 | 665,424 | |||||||||
| Peter Francis |
16,452,185 | 876,202 | 665,424 | |||||||||
Proposal 2 – Ratification of Appointment of Independent Registered Public Accounting Firm. The results were as follows:
| For |
Against |
Abstain |
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| 17,978,704 | 260 | 14,847 |
Proposal 3 – Advisory Vote on Executive Compensation. The results were as follows:
| For |
Against |
Abstain |
Broker Non-Vote |
|||
| 17,307,680 | 6,148 | 14,559 | 665,424 |
Proposal 4 – Approval of an Amendment to the Company’s Certificate of Incorporation to Authorize the Issuance of Up to 5,000,000 Shares of Preferred Stock. The results were as follows:
| For |
Against |
Abstain |
Broker Non-Vote |
|||
| 15,313,718 | 1,999,102 | 15,567 | 665,424 |
Each of the proposals received the required number of votes to be approved by the Company’s stockholders.
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, thereunto duly authorized.
| BENITEC BIOPHARMA INC. | ||||||
| Date: December 6, 2024 | By: | /s/ Jerel A. Banks |
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| Name: | Jerel A. Banks | |||||
| Title: | Chief Executive Officer | |||||