8-K

MANGOCEUTICALS, INC. (MGRX)

8-K 2024-06-18 For: 2024-06-17
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Added on April 08, 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): June 17, 2024

MANGOCEUTICALS,

INC.

(Exactname of registrant as specified in its charter)

Texas 001-41615 87-3841292
(State or other jurisdiction<br><br> <br>of incorporation) (Commission<br><br> <br>File Number) (IRS Employer<br><br> <br>Identification No.)
15110 N. Dallas Parkway, Suite 600<br><br> <br>Dallas, Texas 75248
--- ---
(Address of principal executive offices) (Zip Code)

Registrant’stelephone number, including area code: (214) 242-9619

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:

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:

Title of each class Trading Symbol(s) Name of each exchange on which registered
Common<br> Stock, $0.0001 Par Value Per Share MGRX The<br> Nasdaq Stock Market LLC<br><br> <br>(Nasdaq<br> Capital 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 ☒

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. ☐


Item5.07 Submission of Matters to a Vote of Security Holders.

On June 17, 2024, Mangoceuticals, Inc. (“we”, “our”, “us” or the “Company”) held its 2024 Annual Meeting of Stockholders (the “Meeting”). At the Meeting, 20,115,314 shares of common stock present in person or via proxy, were present at the meeting, constituting a quorum based on 24,819,500 shares of common stock outstanding as of May 6, 2024, the record date for the Meeting.

The following six proposals were voted on at the Meeting (as described in greater detail in the Definitive Proxy Statement on Schedule 14A, filed with the Securities and Exchange Commission on May 16, 2024 (the “Proxy”)), with the results of such voting as set forth below. Capitalized terms have the meanings given to such terms in the Proxy and this Form 8-K should be read in connection with the Proxy.

Proposal1

The individuals listed below were elected at the Meeting to serve as directors of the Company until the next annual meeting of stockholders and until their successors are duly elected and qualified:

For Withhold Broker Non-Votes
Jacob D. Cohen 15,553,405 68,968 4,492,941
Lorraine D’Alessio 15,483,173 139,200 4,492,941
Alex P. Hamilton 15,557,635 64,738 4,492,941
Dr. Kenny Myers 15,483,202 139,171 4,492,941

Proposal2

A proposal to approve the issuance of more than 19.99% of our outstanding common stock upon the conversion of shares of Series B Convertible Preferred Stock and upon the exercise of certain warrants in accordance with Nasdaq Listing Rule 5635(d)(the “SPA Nasdaq Proposal”), was approved.

For Against Abstain Broker<br> Non-Votes
15,375,900 226,379 20,095 4,492,940

Proposal3

A proposal to approve the issuance of more than 19.99% of our outstanding common stock pursuant to the terms of an Equity Purchase Agreement (the “ELOC”), for purposes of complying with Nasdaq Listing Rule 5635(d) (the “ELOC Nasdaq Proposal”), was approved.

For Against Abstain Broker<br> Non-Votes
15,374,504 227,775 20,095 4,492,940


Proposal4

A proposal to approve the issuance of more than 19.99% of our outstanding common stock, for purposes of complying with Nasdaq Listing Rule 5635(a) and (d), upon the full issuance of shares of common stock issuable by the Company as dividends on, and upon the conversion of, the 6% Series C Convertible Cumulative Preferred Stock (the “IP Purchase Nasdaq Proposal”), was approved.

For Against Abstain Broker<br> Non-Votes
15,374,380 227,899 20,095 4,492,940

Proposal5

A proposal to approve the appointment of Turner, Stone & Company, L.L.P., as the Company’s independent auditors for the fiscal year ending December 31, 2024, was approved.

For Against Abstain Broker<br> Non-Votes
20,058,982 47,441 8,891 -0-

Proposal6

A proposal to approve the adjournment of the Meeting, if necessary, to solicit additional proxies if there were not sufficient votes at the time of the Meeting to approve the SPA Nasdaq Proposal, ELOC Nasdaq Proposal and/or IP Purchase Nasdaq Proposal, was approved; however, no adjournment of the Meeting was necessary.

For Against Abstain Broker<br> Non-Votes
15,860,029 35,481 83,888 4,135,916


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.

MANGOCEUTICALS, INC.
Date:<br> June 17, 2024 By: /s/ Jacob D. Cohen
Jacob<br> D. Cohen
Chief<br> Executive Officer