Palatin Technologies Inc 8-K, filed Aug 3, 2026
Palatin Technologies Inc (PTN)
About this 8-K
Palatin Technologies Inc filed this 8-K on August 3, 2026, reporting on events of July 28, 2026.
Items reported
- Item 5.07: Shareholder vote results
- Item 9.01: Financial statements and exhibits
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CURRENT REPORT
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Item 5.07 Submission of Matters to a Vote of Security Holders.
On July 28, 2026, Palatin Technologies, Inc. (the “Company”) held its annual meeting of stockholders (the “Annual Meeting”) to consider and vote on the following: (1) election of directors (“Item 1”), (2) ratification of the appointment of the Company’s independent registered public accounting firm for the fiscal year ending June 30, 2026 (“Item 2”), (3) approval of an amendment to the Company’s 2011 Stock Incentive Plan, as amended and restated, to increase the number of shares available for equity awards by 260,000 shares (“Item 3”), and (4) advisory approval of the compensation of the Company’s named executive officers for the fiscal year ended June 30, 2025 (“Item 4”).
As of June 22, 2026 (the “Record Date”), the total number of votes entitled to be cast at the Annual Meeting was 1,842,625, consisting of (i) 1,779,275 shares of Common Stock or equivalents thereof, each share entitled to one vote, (ii) 4,030 shares of Series A Preferred Stock, each share entitled to approximately 0.38 votes, representing an aggregate of 1,534 votes, and (iii) 3,400 shares of Series D Preferred Stock, each share entitled to approximately 18.18 votes per share, representing an aggregate of 61,816 votes. At the Annual Meeting, the total number of votes present in person or by proxy was 1,000,506, comprising 54.3% of the votes entitled to be cast at the Annual Meeting.
| Item 1. | Election of Directors. The stockholders elected the following four directors to serve until the next annual meeting, or until their successors are elected and qualified, by the votes set forth below: |
| Nominees | FOR | WITHHELD | BROKER NON-VOTES | |||
| Carl Spana, Ph.D. | 349,772 | 331,047 | 319,687 | |||
| John K. A. Prendergast, Ph.D. | 337,172 | 343,647 | 319,687 | |||
| Alan W. Dunton, M.D. | 649,781 | 31,038 | 319,687 | |||
| Arlene M. Morris | 654,056 | 26,763 | 319,687 |
| Item 2. | To ratify the appointment of KPMG LLP as Palatin’s independent registered public accounting firm for the fiscal year ending June 30, 2026. The stockholders ratified the appointment of KPMG LLP as the Company’s independent registered public accounting firm for the fiscal year ending June 30, 2026, by the votes set forth below: |
| FOR | AGAINST | ABSTAIN | BROKER NON-VOTES | |||
| 982,584 | 15,833 | 2,089 | — |
| 2 |
| Item 3. | To approve an amendment to our 2011 Stock Incentive Plan, as amended and restated, to increase the number of shares available for equity awards by 260,000 shares and make other amendments. The stockholders approved the amendment to the Company’s 2011 Stock Incentive Plan to increase the number of shares available for equity awards by 260,000 shares, and make other amendments, by the votes set forth below: |
| FOR | AGAINST | ABSTAIN | BROKER NON-VOTES | |||
| 650,452 | 28,736 | 1,630 | 319,687 |
| Item 4. | To approve, on an advisory, non-binding basis, the compensation of our named executive officers for the fiscal year ended June 30, 2025. The stockholders voted to advise the Company that they approve the compensation of the Company’s named executive officers, by the votes set forth below: |
| FOR | AGAINST | ABSTAIN | BROKER NON-VOTES | |||
| 649,559 | 28,732 | 2,527 | 319,687 |
Item 9.01 Financial Statements and Exhibits.
| Exhibit No. | Description | |
| 104 | Cover Page Interactive Data File (embedded within the Inline XBRL document). |
| 3 |
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 03, 2026 | PALATIN TECHNOLOGIES, INC. |
| /s/ Stephen T. Wills | |
| Stephen T. Wills, CPA, MST | |
| Executive Vice President, Chief Financial Officer and Chief Operating Officer |
| 4 |