8-K
filed June 16, 2023, 7:59 PM ET
ticker NVCT
CIK 0001875558
other material
confidence high
sentiment neutral
materiality 0.45
Nuvectis Pharma shareholders approve equity plan amendment increasing shares by 1M
Nuvectis Pharma, Inc.
- Stockholders approved amendment to Global Equity Incentive Plan (2021) adding 1,000,000 shares and annual evergreen from 2024-2033.
- Ron Bentsur re-elected as Class I director with 9,035,321 votes for, 149,868 withheld, and 3,284,985 broker non-votes.
- Ratification of Kesselman & Kesselman as independent auditor for FY 2023 approved with 12,468,118 for, 616 against, 1 abstention.
Key facts
Extracted from this filing and checked against the source text.
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
Nuvectis Pharma, Inc. shareholders approved Approval of amendment to Nuvectis Pharma, Inc. Global Equity Incentive Plan (2021) at the 2023-06-16 meeting.
- Proposal
- equity plan
- Outcome
- passed
- Meeting
- 2023-06-16
Exact text from the filing
The vote with respect to the approval of an amendment to the Nuvectis Pharma, Inc. Global Equity Incentive Plan (2021) was as follows: Total Votes For Total Votes Against Abstentions Broker Non-Votes 8,984,698 198,029 2,462 3,284,985
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
Nuvectis Pharma, Inc. shareholders approved Ratification of Kesselman & Kesselman as independent registered public accounting firm at the 2023-06-16 meeting.
- Proposal
- auditor ratification
- Outcome
- passed
- Meeting
- 2023-06-16
Exact text from the filing
The vote with respect to the ratification of Kesselman & Kesselman as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2023 was as follows: Total Votes For Total Votes Against Abstentions Broker Non-Votes 12,468,118 616 1,440 -
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
Nuvectis Pharma, Inc. shareholders approved Election of Class I director at the 2023-06-16 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2023-06-16
Exact text from the filing
The votes with respect to the election of the Class I director to hold office until the 2026 annual meeting were as follows: Director Votes For Votes Withheld Broker Non-Votes Ron Bentsur 9,035,321 149,868 3,284,985
View on SEC.gov
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