UNITED
STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
FORM
CURRENT REPORT
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Securities Exchange Act of 1934
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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).
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| Item 5.07. | Submission of Matters to a Vote of Security Holders. |
On March 14, 2022, Enochian Biosciences Inc., a Delaware corporation (the “Company”), held its annual meeting of stockholders (the “Meeting”) as prescribed in the Proxy Statement filed by the Company with the Securities and Exchange Commission on January 27, 2022, as amended from time to time. At the Meeting, two proposals were submitted for a vote of the Company’s stockholders and the related results are as follows:
Proposal No. 1: The election of Renè Sindlev, Dr. Mark R. Dybul, Dr. Carol L. Brosgart, Gregg Alton, James Sapirstein, Carl Sandler, Henrik Gronfeldt-Sorensen and Jayne McNicol for terms until the next annual meeting of stockholders or until each such director’s successor shall have been duly elected and qualified. The stockholders elected each of the eight directors by the following votes:
| Director | Votes For | Votes Withheld | Broker Non-Votes | |||||||||
| Renè Sindlev | 31,582,150 | 194,164 | 2,079,694 | |||||||||
| Dr. Mark R. Dybul | 31,582,170 | 194,144 | 2,079,694 | |||||||||
| Dr. Carol L. Brosgart | 31,762,594 | 13,720 | 2,079,694 | |||||||||
| Gregg Alton | 31,133,861 | 642,453 | 2,079,694 | |||||||||
| James Sapirstein | 31,133,801 | 642,513 | 2,079,694 | |||||||||
| Carl Sandler | 31,358,864 | 417,450 | 2,079,694 | |||||||||
| Henrik Gronfeldt-Sorensen | 31,573,117 | 203,197 | 2,079,694 | |||||||||
| Jayne McNicol | 31,763,193 | 13,121 | 2,079,694 | |||||||||
Proposal No. 2: Ratification of Independent Registered Public Accounting Firm. The stockholders ratified Sadler, Gibb & Associates, LLC as the Company’s independent registered public accounting firm as follows:
| Votes For | 33,824,502 | |||
| Votes Against | 3,921 | |||
| Abstentions | 27,585 |
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.
| ENOCHIAN BIOSCIENCES INC. | ||
| By: | /s/ Luisa Puche | |
| Name: Luisa Puche Title: Chief Financial Officer | ||
Date: March 16, 2022