Shuttle Pharmaceuticals Holdings, Inc 8-K, filed Dec 19, 2023
Shuttle Pharmaceuticals Holdings, Inc. (SHPH)
About this 8-K
Shuttle Pharmaceuticals Holdings, Inc filed this 8-K on December 19, 2023, reporting on events of December 18, 2023.
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 December 18, 2023, Shuttle Pharmaceuticals Holdings, Inc., a Delaware corporation (the “Company”), held its annual meeting of shareholders (the “Annual Meeting”) to vote on the following matters:
1. Election of Directors.
All of the following six nominees were elected to the Company’s board of directors, in accordance with the voting results listed below, to serve for a term of one year, until the next Annual Meeting and until their successors have been duly elected and have qualified.
| Nominee | For | Against | Withheld | Broker Non-Votes | ||||||||||||
| Anatoly Dritschilo, MD | 7,823,591 | - | 360,473 | - | ||||||||||||
| Milton Brown, MD, PhD | 7,841,329 | - | 342,735 | - | ||||||||||||
| Chris Senanayake, PhD | 7,823,607 | - | 360,457 | - | ||||||||||||
| Steven Richards | 7,826,170 | - | 357,894 | - | ||||||||||||
| Joshua Schafer | 7,823,527 | - | 360,537 | - | ||||||||||||
| Bette Jacobs, PhD | 7,823,624 | - | 360,440 | - | ||||||||||||
2. Ratification of the Company’s Independent Auditors.
Shareholders ratified the appointment of FORVIS LLP as the Company’s independent auditors for the fiscal year ending December 31, 2023, in accordance with the voting results below.
| For | Against | Abstain | Broker Non-Votes | ||||||||||
| 10,791,925 | 32,369 | 185,622 | - | ||||||||||
| 3. | Approval of the Company’s Executive Compensation. |
Shareholders approved (on an advisory basis) the Company’s executive compensation, in accordance with the voting results below.
| For | Against | Abstain | Broker Non-Votes | ||||||||||
| 7,807,163 | 375,059 | 1,842 | - | ||||||||||
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.
| Dated: | December 19, 2023 | |
| SHUTTLE PHARMACEUTICALS HOLDINGS, INC. | ||
| By: | /s/ Michael Vander Hoek | |
| Name: | Michael Vander Hoek | |
| Title: | Chief Financial Officer | |