8-K - LTRN - Equibles

UNITEDSTATES

SECURITIESAND EXCHANGE COMMISSION

Washington,D.C. 20549

FORM8-K

CURRENTREPORT

Pursuantto Section 13 or 15(d) of the Securities Exchange Act of 1934

Date of Report (Date of earliest event reported): May 19, 2021

LanternPharma Inc.

(Exact name of registrant as specified in its charter)

Delaware	001-39318	46-3973463
(State<br> or Other Jurisdiction<br><br> <br>of<br> Incorporation)	(Commission<br> File Number)	(IRS<br> Employer<br><br> <br>Identification<br> No.)
1920 McKinney Avenue, 7th Floor<br><br> <br>Dallas, Texas	75201
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(Address<br> of Principal Executive Offices)	(Zip<br> Code)

(972) 277-1136

(Registrant’s telephone number, including area code)

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: Common Stock

Title of each class	Trading Symbol	Name of each exchange on which registered
Common<br> Stock, $0.0001 par value	LTRN	The<br> Nasdaq Stock 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 þ

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 May 19, 2021, Lantern Pharma Inc. held its 2021 Annual Meeting of Stockholders, for the purposes of:

●	Electing<br> six directors, each to serve until our 2022 Annual Meeting of Stockholders; and
●	Ratifying<br> the appointment of EisnerAmper LLP as our independent registered public accounting firm for<br> the fiscal year ending December 31, 2021.
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All of the persons nominated to serve on our board of directors, namely Donald Jeff Keyser, Panna Sharma, Vijay Chandru, Leslie W. Kreis, Jr., Franklyn Prendergast, and David S. Silberstein, were elected to our board of directors, with shares voted as follows:

Name
Donald Jeff Keyser	5,273,502	24,983	2,428,972
Panna Sharma	5,273,437	25,048	2,428,972
Vijay Chandru	5,269,729	28,756	2,428,972
Leslie W. Kreis, Jr.	5,269,937	28,548	2,428,972
Franklyn Prendergast	4,755,115	543,370	2,428,972
David S. Silberstein	5,273,537	24,948	2,428,972

In addition, our stockholders ratified the appointment of EisnerAmper LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2021, with shares voted as follows:

For	7,342,520
Against	228,292
Abstain	156,645

There were no broker non-votes on the ratification of our independent registered public accounting firm.

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.

	Lantern<br> Pharma Inc.,
	A<br> Delaware Corporation
Dated:<br> May 25, 2021	By:	/s/ David R. Margrave
		David<br> R. Margrave, Chief Financial Officer