Immuron Ltd 6-K, filed Dec 16, 2021
Immuron Ltd (IMRN)
About this 6-K
Immuron Ltd filed this 6-K on December 16, 2021.
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
Form 6-K
REPORT OF FOREIGN PRIVATE ISSUER
PURSUANT TO RULE 13a-16 OR 15d-16 UNDER
THE SECURITIES EXCHANGE ACT OF 1934
For the Month of December 2021
Commission File Number: 001-38104
IMMURON LIMITED
(Name of Registrant)
Level 3, 62 Lygon Street, Carlton South,Victoria, 3053, Australia
(Address of principal executive office)
Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F.
Form 20-F ☒ Form 40-F ☐
Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1): ☐
Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7): ☐
Indicate by check mark whether by furnishing the information contained in this Form, the registrant is also thereby furnishing the information to the Commission pursuant to Rule 12g3-2(b) under the Securities Exchange Act of 1934.
Yes ☐ No ☒
If “Yes” is marked, indicate below the file number assigned to the registrant in connection with Rule 12g3-2(b): 82-
IMMURON LIMITED
EXPLANATORY NOTE
Immuron Limited (the “Company”) published one announcement (the “Public Notices”) to the Australian Securities Exchange on December 15, 2021 titled:
| - | “Results of Meeting” |
|---|
A copy of the Public Notice is attached as an exhibit to this report on Form 6-K.
This report on Form 6-K (including the exhibit hereto) shall not be deemed to be “filed” for purposes of the Securities Exchange Act of 1934, as amended (the “Exchange Act”) and shall not be incorporated by reference into any filing under the Securities Act of 1933, as amended, except as shall be expressly set forth by specific reference in such filing.
1
EXHIBITS
| Exhibit<br><br> <br>Number | Description |
|---|---|
| 99.1 | Results of Meeting |
2
SIGNATURE
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.
| IMMURON LIMITED | ||
|---|---|---|
| Date: December 15, 2021 | By: | /s/<br> Phillip Hains |
| Phillip Hains | ||
| Company Secretary |
3
Exhibit 99.1

IMMURON LIMITED
(ASX: IMC)
Wednesday, 15^th^ December2021: Results of Annual General Meeting
Immuron Limited (ASX: IMC; NASDAQ: IMRN) wishes to advise that all resolutions were carried by a poll at the Annual General Meeting held earlier today.
In accordance with Listing Rule 3.13.2 and Section 251AA of the Corporations Act 2001, we advise details of the resolutions and the proxies received in respect of each resolution are set out in the attached proxy summary.
On behalf of the Board;

Phillip Hains
Company Secretary
| Level 3, 62 Lygon Street<br><br> <br>Carlton, Victoria<br><br> <br>AUSTRALIA 3053 | www.immuron.com<br><br> <br>ABN: 80 063 114 045 | Phone:<br><br> <br>Facsimile: | + 61 (0)3 9824 5254<br><br> <br>+ 61 (0)3 9822 7735 |
|---|---|---|---|
| Disclosure of Proxy VotesImmuron Limited Annual General Meeting <br><br>Wednesday, 15 December 2021 | <br><br> <br>Automic |
||
| --- | --- | ||
| GPO Box 5193, Sydney, NSW 2001 | |||
| P 1300 288 664 (aus) or +61 (0)2 9698 5414 (world) | |||
| F +61 (0)2 8583 3040 E hello@automic.com.au | |||
| ABN 27 152 260 814 |
In accordance with section 251AA of the Corporations Act 2001, the following information is provided in relation to resolutions put to members at the meeting.
| **** | **** | **** | Proxy Votes | Poll Results (if applicable) | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Resolution | Decided<br> by <br><br> Show of <br><br> Hands (S) <br><br> or Poll (P) | Total<br> Number<br><br> of Proxy Votes <br><br> exercisable by <br><br> proxies validly <br><br> appointed | FOR | AGAINST | ABSTAIN | PROXY’S<br> <br><br> DISCRETION | FOR | AGAINST | ABSTAIN | |||||
| 1 Adoption<br> of Remuneration Report | P | 18,207,629 | 15,876,362 <br>87.20% | 2,116,670<br> <br>11.63% | 472,562 | 214,597 <br>1.18% | 16,090,959 <br>88.37% | 2,116,670<br> <br>11.63% | 472,562 | |||||
| 2 Re-election of Mr Daniel<br> Pollock | P | 22,820,744 | 18,023,970 <br>78.98% | 4,579,826<br> <br>20.07% | 464,785 | 216,948 <br>0.95% | 18,240,918 <br>79.93% | 4,579,826<br> <br>20.07% | 464,785 | |||||
| 3 Approval of increased placement<br> capacity | P | 23,251,599 | 20,577,444 <br>88.50% | 2,464,558<br> <br>10.60% | 33,930 | 209,597 <br>0.90% | 20,787,041 <br>89.40% | 2,464,558<br> <br>10.60% | 33,930 | |||||
| 4 Issue of 218,750 Shares<br> to Grandlodge Pty Ltd or its nominee | P | 16,222,222 | 13,781,250 <br>84.95% | 2,236,375<br> <br>13.79% | 7,063,307 | 204,597 <br>1.26% | 13,985,847 <br>86.21% | 2,236,375<br> <br>13.79% | 7,063,307 | |||||
| 5 Approval of Omnibus<br> Incentive Plan | P | 18,922,981 | 16,307,346 <br>86.18% | 2,409,038<br> <br>12.73% | 90,210 | 206,597 <br>1.09% | 16,513,943 <br>87.27% | 2,409,038<br> <br>12.73% | 90,210 |

<br><br> <br>Automic