8-K
Bio Green Med Solution, Inc. (BGMS)
UNITED STATES
SECURITIES
AND EXCHANGE COMMISSION
Washington,
DC 20549
FORM
8-K
CURRENT
REPORT
Pursuant
to Section 13 or 15(d)
of
the Securities Exchange Act of 1934
June30, 2025
Date
of Report (date of earliest event reported)

Cyclacel
Pharmaceuticals, Inc.
(Exact name of Registrant as specified in its charter)
| Delaware | 0-50626 | 91-1707622 |
|---|---|---|
| (State<br> or other jurisdiction of<br><br> incorporation or organization) | (Commission<br><br> File Number) | (I.R.S.<br> Employer<br><br> Identification Number) |
Level10, Tower 11, Avenue 5, No. 8
JalanKerinchi, Kuala Lumpur, Malaysia 592000
(Address of principal executive offices) (Zip code)
(908)517-7330
(Registrant’s telephone number, including area code)
NotApplicable
(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 (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)) |
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 | CYCC | The<br> Nasdaq Capital Market |
| Preferred<br> Stock, $0.001 par value | CYCCP | The<br> 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. ☐
Item 5.07Submission of Matters to a Vote of Security Holders.
(a) The 2025 Annual Meeting of Cyclacel Pharmaceuticals, Inc. was held on June 30, 2025.
(b) The results of the matters submitted to a shareholder vote at the Annual Meeting were as follows:
1. Election of Directors: Our shareholders re-elected the following five (5) directors to each serve a three-year term expiring on the date of our 2028 annual meeting of shareholders or until his successor has been duly chosen and qualified.
| 1.A. | Datuk Dr. Doris Wong | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FOR | AGAINST | ABSTAIN | BROKER NON-VOTE | |||||||||||||||
| --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- |
| Number | % | Number | % | Number | % | Number | % | |||||||||||
| 305,050,384 | 99.97 | % | 0 | 0 | % | 95,025 | 0.03 | % | N/A | N/A | ||||||||
| 1B. | Kiu Cu Seng | |||||||||||||||||
| --- | --- | |||||||||||||||||
| FOR | AGAINST | ABSTAIN | BROKER NON-VOTE | |||||||||||||||
| --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- |
| Number | % | Number | % | Number | % | Number | % | |||||||||||
| 305,047,294 | 99.97 | % | 0 | 0 | % | 98,115 | 0.03 | % | N/A | N/A | ||||||||
| 1.C. | Kwang Fock Chong | |||||||||||||||||
| --- | --- | |||||||||||||||||
| FOR | AGAINST | ABSTAIN | BROKER NON-VOTE | |||||||||||||||
| --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- |
| Number | % | Number | % | Number | % | Number | % | |||||||||||
| 305,045,327 | 99.97 | % | 0 | 0 | % | 100,082 | 0.03 | % | N/A | N/A | ||||||||
| 1.D. | Dr. Satis Waran Nair Krishnan | |||||||||||||||||
| --- | --- | |||||||||||||||||
| FOR | AGAINST | ABSTAIN | BROKER NON-VOTE | |||||||||||||||
| --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- |
| Number | % | Number | % | Number | % | Number | % | |||||||||||
| 305,045,506 | 99.97 | % | 0 | 0 | % | 99,903 | 0.03 | % | N/A | N/A | ||||||||
| 1.E. | Inigo Angel Laurduraj | |||||||||||||||||
| --- | --- | |||||||||||||||||
| FOR | AGAINST | ABSTAIN | BROKER NON-VOTE | |||||||||||||||
| --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- |
| Number | % | Number | % | Number | % | Number | % | |||||||||||
| 305,045,342 | 99.97 | % | 0 | 0 | % | 100,067 | 0.03 | % | N/A | N/A |
- Approve a Proposed Amendment to the 2018 Equity Incentive Plan. Our shareholders approved a proposed amendment to the Company’s 2018 Equity Incentive Plan to increase the number of shares of Common Stock available for the grant of awards by 4,281,987.
| FOR | AGAINST | ABSTAIN | BROKER NON-VOTE | |||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Number | % | Number | % | Number | % | Number | % | |||||||||||
| 304,957,049 | 99.94 | % | 168,539 | 0.05 | % | 19,821 | 0.01 | % | N/A | N/A |
3. Approve by an Advisory Vote the Executive Compensation. Our shareholders approved by an advisory vote the compensation of our named executive officers and directors, as disclosed in this proxy statement.
| FOR | AGAINST | ABSTAIN | BROKER NON-VOTE | |||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Number | % | Number | % | Number | % | Number | % | |||||||||||
| 305,004,614 | 99.95 | % | 124,873 | 0.04 | % | 15,922 | 0.01 | % | N/A | N/A |
Item9.01 Financial Statements and Exhibits.
| Exhibit No. | Description |
|---|---|
| 104 | Cover<br> Page Interactive Data File (embedded within the Inline XBRL document) |
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.
| Date:<br> June 30, 2025 | Cyclacel Pharmaceuticals, Inc. | |
|---|---|---|
| By: | /s/ Datuk Dr. Doris Wong Sing Ee | |
| Name: | Datuk<br> Dr. Doris Wong Sing Ee | |
| Title: | Chief<br> Executive Officer |