8-K
Bone Biologics Corp (BBLG)
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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
Dateof Report (Date of earliest event reported): September 17, 2024
BONE
BIOLOGICS CORPORATION
(Exact name of registrant as specified in its charter)
| Delaware | 001-40899 | 42-1743430 |
|---|---|---|
| (State<br> or other jurisdiction<br><br> <br>of<br> incorporation) | (Commission<br><br> <br>File<br> Number) | (IRS<br> Employer<br><br> <br>Identification<br> No.) |
| 2 Burlington Woods Drive**, Ste. 100 Burlington, MA** | 01803 | |
| --- | --- | |
| (Address of principal executive<br> offices) | (Zip Code) |
(Registrant’s telephone number, including area code): (781) 552-4452
(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<br> communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) |
|---|---|
| ☐ | Soliciting<br> material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) |
| ☐ | Pre-commencement<br> communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) |
| ☐ | Pre-commencement<br> 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<br> Stock, par value $0.001 per share | BBLG | Nasdaq Capital Market |
| Warrants<br> to Purchase Common Stock, $0.001 par value per share | BBLGW | 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 (§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. ☐
Item5.07 Submission of Matters to a Vote of Security Holders.
At the Annual Meeting of Stockholders (the “Annual Meeting”) of Bone Biologics Corporation (the “Company”), held on September 17, 2024, the Company’s stockholders voted on the matters described below.
Proposal1. The Company’s stockholders elected the following four director nominees to serve until the date of the next Annual Meeting of stockholders following the date such persons are elected as directors, and until their successors are duly elected and qualified. The results of the vote are summarized in the table below.
| Director<br> Nominees | Votes<br> For | Votes<br> Withheld | Broker<br> Non-Votes |
|---|---|---|---|
| Don<br> Hankey | 204,346 | 21,045 | 411,451 |
| Bruce<br> Stroever | 216,852 | 8,539 | 411,451 |
| Siddhesh<br> Angle | 211,513 | 13,878 | 411,451 |
| Robert<br> Gagnon | 216,554 | 8,837 | 411,451 |
Proposal2. The Company’s stockholders approved, on an advisory basis, the Company’s executive compensation. The results of the vote are summarized in the table below.
| Votes<br> For | Votes<br> Against | Abstentions | Broker<br> Non-Votes |
|---|---|---|---|
| 204,831 | 18,847 | 1,713 | 411,451 |
Proposal3. The Company’s stockholders ratified the appointment of Weinberg & Company, P.A. as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2024. The results of the vote are summarized in the table below.
| Votes<br> For | Votes<br> Against | Abstentions |
|---|---|---|
| 627,025 | 5,421 | 4,396 |
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.
| BONE<br> BIOLOGICS CORPORATION | ||
|---|---|---|
| Date:<br> September 19, 2024 | ||
| By: | /s/ JEFFREY FRELICK | |
| Jeffrey<br> Frelick, Chief Executive Officer |