UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
FORM
CURRENT REPORT
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| Item 5.07 | Submission of Matters to a Vote of Security Holders. |
At the Company’s 2024 Annual Meeting of Stockholders held on June 12, 2024 (the “Annual Meeting”), the following actions were taken. The proposals below are described in detail in the Company’s definitive proxy statement dated April 26, 2024 for the Annual Meeting.
Proposal 1
Each of the individuals listed below was elected, by a majority of the votes cast at the Annual Meeting and entitled to vote on the election of directors, to serve on the Board of Directors until the 2027 Annual Meeting of Stockholders.
| Nominee | For | Withheld | Broker Non-Votes | |||
| Dr. Stacy R. Lindborg | 1,632,902 | 63,031 | 1,935,151 | |||
| James E. Dentzer | 1,561,144 | 134,789 | 1,935,151 |
In addition to the directors elected above, Frederick J. Fritz, Christine A. Pellizzari, Dr. Donald P. Braun and Michael H Tardugno continued to serve as directors after the Annual Meeting.
Proposal 2
The proposal, by the audit committee of the board of directors of the Company, to ratify the appointment of WithumSmith + Brown, PC as the independent registered public accounting firm for the fiscal year ending December 31, 2024, as described in the proxy materials, was approved by the stockholders. The voting results were the following:
| For | Against | Abstain | ||
| 3,558,842 | 52,812 | 19,430 |
Proposal 3
The proposal to approve, on an advisory basis, the 2023 compensation of the Company’s named executive officers (“Say-on-Pay”), was approved based upon the following votes:
| For | Against | Abstain | Broker Non-Votes | |||
| 1,107,571 | 187,627 | 400,735 | 1,935,151 |
Item 9.01 Financial Statements and Exhibits.
(d) Exhibits.
Exhibit No. |
Description | |
| 104 | Cover Page Interactive Data File (embedded within the Inline XBRL document) |
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.
| IMUNON, INC. | ||
| Dated: June 13, 2024 | By: | /s/ David Gaiero |
| David Gaiero | ||
| Chief Financial Officer | ||