---
schema_version: "secwatch.filing_event.v1"
accession: "0001104659-22-128653"
form_type: "8-K"
ticker: "BPTH"
cik: "0001133818"
company_name: "BIO-PATH HOLDINGS, INC."
filed_at: "2022-12-20T23:59:59+00:00"
generated_at: "2026-06-21T01:28:46.955556+00:00"
event_type: "other_material"
sentiment: "neutral"
materiality_score: 0.55
calibrated_materiality_score: 0.55
confidence: "high"
source: SEC EDGAR
---

# Bio-Path stockholders approve 2022 Stock Incentive Plan, elect five directors

## Summary
- Approved 2022 Stock Incentive Plan authorizing up to 1,300,000 shares for equity awards.
- Re-elected directors: Peter H. Nielsen, Heath W. Cleaver, Paul D. Aubert, Aline Sherwood, Douglas P. Morris.
- Advisory vote on executive compensation approved (2,076,879 for, 237,410 against).
- Ratified Ernst & Young as independent auditor for fiscal 2022 (3,920,967 for, 300,923 against).

## SEC filing metadata
- accession: 0001104659-22-128653
- form_type: 8-K
- ticker: BPTH
- cik: 0001133818
- company_name: BIO-PATH HOLDINGS, INC.
- filed_at: 2022-12-20T23:59:59+00:00
- event_type: other_material
- sentiment: neutral
- materiality_score: 0.55
- calibrated_materiality_score: 0.55
- confidence: high
- sec_items: 5.02, 5.07, 9.01
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1133818/000110465922128653/0001104659-22-128653-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1133818/000110465922128653/tm2233060d1_8k.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001104659-22-128653
- JSON: https://secwatch.observer/filing/0001104659-22-128653.json
- Plain text: https://secwatch.observer/filing/0001104659-22-128653.txt

## Key facts
- Shareholder Votes
  BIO-PATH HOLDINGS, INC. shareholders approved Non-binding advisory approval of the compensation of the Company’s named executive officers.
  - Proposal: say on pay
  - Outcome: passed
  source text: Proposal 3 : For the non-binding advisory approval of the compensation of the Company’s named executive officers: Shares Voted “For” Shares Voted “Against” Shares Abstained Broker Non- Votes 2,076,879 237,410 25,588 1,937,120
  evidence_url: https://www.sec.gov/Archives/edgar/data/1133818/000110465922128653/0001104659-22-128653-index.htm
- Shareholder Votes
  BIO-PATH HOLDINGS, INC. shareholders approved Election of Directors.
  - Proposal: director election
  - Outcome: passed
  source text: Proposal 1 : For the election of directors of the Company, to hold office until the Company’s next annual meeting of stockholders or until their respective successors have been duly elected and qualified: Name of Nominee Shares Voted “For” Shares Voted “Against” Shares Withheld Shares Abstained Broker Non- Votes Peter H. Nielsen 2,154,714 -- 185,163 -- 1,937,120 Heath W. Cleaver 2,094,257 -- 245,620 -- 1,937,120 Paul D. Aubert 2,127,552 -- 212,325 -- 1,937,120 Aline Sherwood 2,173,586 -- 166,291 -- 1,937,120 Douglas P. Morris 2,166,978 -- 172,899 -- 1,937,120
  evidence_url: https://www.sec.gov/Archives/edgar/data/1133818/000110465922128653/0001104659-22-128653-index.htm
- Shareholder Votes
  BIO-PATH HOLDINGS, INC. shareholders approved Approval of the 2022 Plan.
  - Proposal: equity plan
  - Outcome: passed
  source text: Proposal 2 : For the approval of the 2022 Plan: Shares Voted “For” Shares Voted “Against” Shares Abstained Broker Non- Votes 1,996,284 280,998 62,595 1,937,120
  evidence_url: https://www.sec.gov/Archives/edgar/data/1133818/000110465922128653/0001104659-22-128653-index.htm
- Shareholder Votes
  BIO-PATH HOLDINGS, INC. shareholders approved Ratification and approval of the appointment of Ernst & Young, LLP as the Company’s independent registered public accounting firm for its fiscal year ending December 31, 2022 at the 2022-12-31 meeting.
  - Proposal: auditor ratification
  - Outcome: passed
  - Meeting: 2022-12-31
  source text: Proposal 4 : For the ratification and approval of the appointment of Ernst & Young, LLP as the Company’s independent registered public accounting firm for its fiscal year ending December 31, 2022: Shares Voted “For” Shares Voted “Against” Shares Abstained Broker Non- Votes 3,920,967 300,923 55,107 0
  evidence_url: https://www.sec.gov/Archives/edgar/data/1133818/000110465922128653/0001104659-22-128653-index.htm

This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.