8-K

BioRestorative Therapies, Inc. (BRTX)

8-K 2025-09-25 For: 2025-09-18
View Original
Added on April 11, 2026

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

Date of Report (Date of earliest event reported): September 18, 2025

BioRestorative Therapies, Inc.

(Exact name of registrant as specified in its charter)

Nevada 001-37603 30-1341024
(State or other jurisdiction <br><br> of incorporation) (Commission <br><br> File Number) (IRS Employer <br><br> Identification No.)
40 Marcus Drive<br><br> <br>Melville, New York 11747
--- ---
(Address of principal executive offices) (Zip code)

Registrant's telephone number, including area code (631) 760-8100

Not Applicable

(Former Name or Former Address, if Changed Since Last Report)

Securities registered pursuant to Section 12(b) of the Securities Exchange Act of 1934:

Title of each class Trading Symbol(s) Name of each exchange on which registered
Common Stock, $0.0001 par value BRTX NASDAQ Capital Market

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 communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

☐ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

☐ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

☐ Pre-commencement 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

On September 18, 2025, BioRestorative Therapies, Inc. (the “Company”) held its Annual Meeting of Stockholders (the “Annual Meeting”). At the Annual Meeting, the Company’s stockholders: (i) elected the nominees as the Class II directors, (ii) approved an amendment to the Company’s 2021 Stock Incentive Plan (the “Plan”) to increase the number of shares of common stock authorized to be issued pursuant to the Plan from 6,850,000 to 9,850,000, (iii) ratified the selection of CBIZ CPAs P.C. as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2025, and (iv) approved, on a non-binding advisory basis, the compensation of the Company’s executive officers.

The following is a listing of the votes cast for or withheld, and the number of broker non-votes, with respect to the nominees for Class II directors and a listing of the votes cast for and against, as well as abstentions and broker non-votes, with respect to the other matters voted upon at the Annual Meeting, as applicable.

1. Election of Class II Directors:
Number of Shares
--- --- --- ---
For Withheld Broker Non-Votes
Francisco Silva 1,591,913 73,999 3,328,582
David Rosa 1,473,937 191,975 3,328,582
2. Approval of amendment to the Company’s 2021 Stock Incentive Plan:
--- ---
For 1,340,653
--- ---
Against 289,308
Abstentions 35,951
Broker Non-Votes 3,328,582
3. Ratification of the selection of CBIZ CPAs P.C. as the Company’s independent registered public accounting firm for the fiscal year ending December 31,<br> 2025:
--- ---
For 4,718,630
--- ---
Against 271,000
Abstentions 4,864
4. Approval, on a non-binding advisory basis, of the compensation of the Company’s executive officers:
--- ---
For 1,539,396
--- ---
Against 106,661
Abstentions 19,855
Broker Non-Votes 3,328,582

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.

BIORESTORATIVE THERAPIES, INC.
Dated:  September 25, 2025 By: /s/ Robert Kristal
Robert Kristal
Chief Financial Officer