secwatch / observer
8-K filed June 20, 2023, 7:59 PM ET ticker ACXP CIK 0001736243
other confidence high sentiment neutral materiality 0.25

Acurx Pharmaceuticals stockholders approve officer exculpation amendment and reelect directors at annual meeting

Acurx Pharmaceuticals, Inc.

Key facts

Extracted from this filing and checked against the source text.

Governance Changes SEC 8-K Item 5.03/5.05/5.06 confidence 0.9

Acurx Pharmaceuticals, Inc.: Amendment to Certificate of Incorporation to reflect new Delaware law provisions regarding officer exculpation approved by stockholders and filed with Delaware Secretary of State (effective 2023-06-20).

Change
charter amendment
Effective
2023-06-20
Exact text from the filing
At the Annual Meeting of Acurx Pharmaceuticals, Inc. (“we”, “us” and “our”) held on June 15, 2023 (the “Annual Meeting”), our stockholders approved an amendment to our Certificate of Incorporation, as described in Proposal 3 of our definitive Proxy Statement filed with the Securities and Exchange Commission on April 27, 2023 (the “Proxy Statement”), and which had previously been approved by our Board of Directors subject to stockholder approval. On June 20, 2023, we filed with the Secretary of State of the State of Delaware a Certificate of Amendment of Certificate of Incorporation, the form of which was included as Appendix A to the definitive Proxy Statement.
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Acurx Pharmaceuticals, Inc. shareholders approved Ratification of CohnReznick LLP as independent auditors for fiscal year 2023 at the 2023-12-31 meeting.

Proposal
auditor ratification
Outcome
passed
Meeting
2023-12-31
Exact text from the filing
Proposal 2 - Ratification of Independent Registered Public Accounting Firm Our stockholders ratified the appointment of CohnReznick LLP as our independent auditors for the fiscal year ending December 31, 2023 by the following votes: Shares Voted For Shares Voted Against Abstentions Broker Non-Votes 9,016,668 17,184 64,629 -
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Acurx Pharmaceuticals, Inc. shareholders approved Amendment to Certificate of Incorporation regarding officer exculpation under Delaware law.

Proposal
charter amendment
Outcome
passed
Exact text from the filing
Proposal 3 - Amendment to Our Certificate of Incorporation to Reflect New Delaware Law Provisions Regarding Officer Exculpation The amendment of our Certificate of Incorporation to reflect new Delaware law provisions regarding officer exculpation was approved by an affirmative vote of a majority of the shares of common stock outstanding and entitled to vote at the Annual Meeting by the following votes: Shares Voted For Shares Voted Against Abstentions Broker Non-Votes 6,054,547 81,822 31,430 2,930,682
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Acurx Pharmaceuticals, Inc. shareholders approved Election of Class II Directors.

Proposal
director election
Outcome
passed
Exact text from the filing
Proposal 1 - Election of Directors Our stockholders elected the following directors as Class II directors to hold office until the 2026 Annual Meeting of stockholders by the following votes: Nominees Shares Voted For Shares Withheld Broker Non-Votes David P. Luci 5,749,190 418,609 2,930,682 Jack H. Dean 5,575,112 592,687 2,930,682
View on SEC.gov

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Acurx Pharmaceuticals, Inc. filing history →

Source: SEC EDGAR
accession 0001104659-23-072936
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