8-K
Bone Biologics Corp (BBLG)
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): August 23, 2022
BONE
BIOLOGICS CORPORATION
(Exactname of registrant as specified in its charter)
| Delaware | 000-53078 | 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<br><br> <br>Burlington, MA | 01803 | |
| --- | --- | |
| (Address<br> of principal executive offices) | (Zip<br> Code) |
Registrant’s telephone number, including area code: (781) 552-4452
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, $0.001 par value per share | BBLG | The Nasdaq Stock Market LLC |
| Warrants<br> to Purchase Common stock, $0.001 par value per share | BBLGW | The Nasdaq Stock Market LLC |
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 (see General Instruction A.2. below):
| ☐ | 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)) |
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.
Annual Meeting of Stockholders
An annual meeting (“Annual Meeting”) of the stockholders of Bone Biologics Corporation, a Delaware corporation (the “Company”), was held on August 23, 2022. The Company filed its definitive proxy statement in connection with the Annual Meeting with the Securities and Exchange Commission on July 6, 2022 (which can be viewed at: www.sec.gov). The Company’s stockholders considered the following proposals at the Annual Meeting:
| ● | Proposal<br> I: A proposal to elect Don Hankey, Stephen La Neve, Bruce Stroever, Erick Lucera and Siddhesh Angle to the Company’s Board<br> of Directors; and |
|---|---|
| ● | Proposal<br> II: A proposal to approve on an advisory basis the compensation of the Company’s named executive officers; and |
| ● | Proposal<br> III: A proposal to ratify the appointment of Weinberg & Company, P.A., as our independent registered public accountant for the<br> fiscal year ending December 31, 2022. |
Voting Results
Proposal I: The election of the directors was approved as follows:
| FOR | WITHHELD | BROKER<br> NON-VOTES | |
|---|---|---|---|
| Don<br> Hankey | 7,301,750 | 10,154 | 666,720 |
| Stephen<br> La Neve | 7,301,650 | 10,254 | 666,720 |
| Bruce<br> Stroever | 7,299,542 | 12,362 | 666,720 |
| Erick<br> Lucera | 7,300,254 | 11,650 | 666,720 |
| Siddhesh<br> Angle | 7,266,793 | 45,111 | 666,720 |
Proposal II: Approval of Executive Compensation was approved with 7,271,303 “FOR” votes, 29,002 “AGAINST” votes, 11,599 “ABSTAIN” votes and 666,720 broker non-votes.
Proposal III: Ratification of the appointment of Weinberg & Company, P.A., as independent registered public accountant for the fiscal year ending December 31, 2022 was approved with 7,965,696 “FOR” votes, 1,274 “AGAINST” votes and 11,654 “ABSTAIN” votes.
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SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
| Date:<br> August 23, 2022 | Bone Biologics Corporation | |
|---|---|---|
| By: | /s/ JEFFREY FRELICK | |
| Name: | Jeffrey<br> Frelick | |
| Title: | Chief<br> Executive Officer |
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