Pluri Inc 8-K, filed Apr 27, 2023
Pluri Inc. (PLUR)
About this 8-K
Pluri Inc filed this 8-K on April 27, 2023.
Items reported
- Item 5.07: Shareholder vote results
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 20549
FORM
CURRENT REPORT
PURSUANT TO SECTION 13 OR 15(d) OF THE
SECURITIES EXCHANGE ACT OF 1934
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Item 5.07. Submission of Matters to a Vote of Security Holders.
On April 27, 2023, Pluri Inc. (the “Company”), held its 2023 Annual Meeting of Stockholders (the “2023 Annual Meeting”). The results of stockholder voting at the 2023 Annual Meeting are set forth below:
Proposal No. 1 — Election of Directors
The stockholders elected the following individuals as directors of the Company to hold office until the next annual meeting of shareholders and until their successors shall have been duly elected and qualified.
| Director Name | For | Against | Abstain | Broker Non-Votes | ||||
| Zami Aberman | 15,826,393 | 337,697 | 39,164 | 8,241,890 | ||||
| Doron Birger | 15,627,833 | 482,377 | 93,044 | 8,241,890 | ||||
| Rami Levi | 15,704,126 | 409,116 | 90,012 | 8,241,890 | ||||
| Maital Shemesh-Rasmussen | 15,723,504 | 385,670 | 94,080 | 8,241,890 | ||||
| Yaky Yanay | 15,664,217 | 499,261 | 39,776 | 8,241,890 | ||||
Proposal No. 2 — To approve an amendment to the Articles of Incorporation of the Company to increase the number of authorized common shares from sixty million (60,000,000) shares, par value $0.00001 per share, to three hundred million (300,000,000) shares, par value $0.00001 per share.
| For | Against | Abstain | Broker Non-Votes | |||
| 22,862,121 | 1,429,223 | 153,800 | N/A |
Proposal No. 3 — Ratification of the selection of Kesselman & Kesselman, Certified Public Accountants (Isr.), a member firm of PricewaterhouseCoopers International Limited, as independent registered public accounting firm of the Company for the fiscal year ending June 30, 2023.
| For | Against | Abstain | Broker Non-Votes | |||
| 24,023,539 | 300,657 | 120,948 | N/A |
Proposal No. 4 — To consider and approve, by a nonbinding advisory vote, the compensation of the Company’s named executive officers.
| For | Against | Abstain | Broker Non-Votes | |||
| 15,349,115 | 732,188 | 121,951 | 8,241,890 |
The results reported above are final voting results.
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.
| PLURI INC. | ||
| Date: April 27, 2023 | By: | /s/ Chen Franco-Yehuda |
| Name: | Chen Franco-Yehuda | |
| Title: | Chief Financial Officer | |