Nexgel, Inc 8-K, filed Jun 17, 2024
Nexgel, Inc. (NXGL)
About this 8-K
Nexgel, Inc filed this 8-K on June 17, 2024.
Items reported
- Item 5.07: Shareholder vote results
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Item 5.07. Submission of Matters to a Vote of Security Holders.
On June 17, 2024, NexGel, Inc. (the “Company”) held its 2024 Annual Meeting of Stockholders (the “Annual Meeting”). At the Annual Meeting, there were 3,589,065 shares of common stock represented in person or by proxy of the 6,227,624 shares of common stock entitled to be cast, constituting a quorum. The Company’s stockholders approved the two proposals listed below, which proposals are described in detail in the Company’s definitive proxy statement for the Annual Meeting filed with the Securities and Exchange Commission on April 29, 2024, as amended. The final votes on the proposals presented at the Annual Meeting are as follows:
PROPOSAL 1: TO ELECT SEVEN (7) DIRECTORS TO SERVE UNTIL THE NEXT ANNUAL MEETING OR UNTIL THEIR SUCCESSORS ARE DULY ELECTED AND QUALIFIED.
| Votes For | Withheld | Broker Non-Votes | ||||
| Steven Glassman | 1,537,898 | 6,252 | 2,044,915 | |||
| Scott R. Henry | 1,517,779 | 26,371 | 2,044,915 | |||
| Adam Levy | 1,537,898 | 6,252 | 2,044,915 | |||
| Nachum Stein | 1,380,100 | 164,050 | 2,044,915 | |||
| Dr. Jerome Zeldis | 1,489,435 | 54,715 | 2,044,915 |
PROPOSAL 2: TO RATIFY THE APPOINTMENT BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF TURNER, STONE & COMPANY, L.L.P. AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2024.
| Votes For | Votes Against | Votes Abstaining | ||||
| 3,580,246 | 8,796 | 23 |
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.
| Date: June 17, 2024 | ||
| NEXGEL, INC. | ||
| By: | /s/ Adam Levy | |
| Adam Levy | ||
| Chief Executive Officer | ||