LIMN 8-K
Liminatus Pharma, Inc. (LIMN)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM
CURRENT REPORT
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Item 5.07 Submission of Matters to a Vote of Security Holders.
On August 3, 2026, Liminatus Pharma, Inc. (the “Company”) held its 2026 Annual Meeting of Stockholders (the “Annual Meeting”). The holders of 32,446,373 shares of common stock, or approximately 48.31% of the outstanding shares entitled to vote as of the record date for the Annual Meeting, were represented at the Annual Meeting in person or by proxy. At the Annual Meeting, the Company’s stockholders voted on three proposals, each of which is described in more detail in the Company’s definitive proxy statement on Schedule 14A filed with the U.S. Securities and Exchange Commission on July 13, 2026. The following is a brief description of each matter voted upon and the final voting results for each matter.
1. Election of Directors
Stockholders elected the Company’s two nominees for the Class I directors of the Board, each to serve for a term of three years or until their respective successors are duly elected and qualified. The voting results were as follows:
| For | Against | Broker Non-Votes | ||||||||
| Nicholas Fernandez | 23,386,602 | 228,771 | 8,831,000 | |||||||
| Dr. Ji Yeon Baek | 23,385,188 | 230,185 | 8,831,000 | |||||||
2. Ratification of Auditors
Stockholders approved and ratified the appointment of Withum Smith+Brown PC to serve as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2026. The voting results were as follows:
| For | Against | Abstain | Broker Non-Votes | |||
| 31,489,701 | 893,511 | 63,161 | 0 |
3. Reverse Stock Split and Charter Amendment
Stockholders approved a proposal to authorize the Company’s Board of Directors, at its discretion, to approve (i) the reverse stock split of the common stock at a ratio of up to 1-for-50 shares, with such ratio to be determined by the Board of Directors, for the primary purpose of meeting the minimum bid price and other quantitative requirements for the Company’s listing on the Nasdaq Stock Market and (ii) the amendment of the Company’s certificate of incorporation to reflect the reverse stock split. The voting results were as follows:
| For | Against | Abstain/Withheld | Broker Non-Votes | |||
| 30,123,230 | 2,305,303 | 17,840 | 0 |
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.
| Dated: August 4, 2026 | LIMINATUS PHARMA, INC. | |
| By: | /s/ Chris Kim | |
| Name: | Chris Kim | |
| Title: | Chief Executive Officer | |