8-K
filed July 7, 2023, 7:59 PM ET
ticker JAGX
CIK 0001585608
other material
confidence high
sentiment positive
materiality 0.70
Jaguar Health Stockholders Approve All Five Proposals at 2023 Annual Meeting
Jaguar Health, Inc.
- Elected John Micek III as Class II director with 6,027,707 votes for.
- Ratified RBSM LLP as independent auditor for fiscal year 2023 with 8,608,787 votes for.
- Approved issuance of common stock upon exercise of warrants and conversion of preferred stock under Nasdaq rule 5635(d).
- Approved amendment to 2014 Stock Incentive Plan to increase authorized shares by 2,700,000 and extend term to 10 years.
- Approved discretionary authority to adjourn meeting if needed to solicit additional proxies.
Key facts
Extracted from this filing and checked against the source text.
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
Jaguar Health, Inc. shareholders approved Grant discretionary authority to adjourn the Annual Meeting, if necessary, to solicit additional proxies in the event that there are not sufficient votes to approve Proposal 3 and/or Proposal 4. at the 2023-07-07 meeting.
- Outcome
- passed
- Meeting
- 2023-07-07
Exact text from the filing
5. Proposal to approve a proposal to grant discretionary authority to adjourn the Annual Meeting, if necessary, to solicit additional proxies in the event that there are not sufficient votes at the time of the Annual Meeting to approve Proposal 3 and/or Proposal 4, was approved by the stockholders by the following vote: For Against Abstained Broker Non- Votes 5,820,111 339,795 106,198 2,573,182
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
Jaguar Health, Inc. shareholders approved Approval of the issuance of shares of common stock issuable upon exercise of warrants and conversion of preferred stock issued and to be issued to certain accredited investors in accordance with Nasdaq Listing Rule 5635(d). at the 2023-07-07 meeting.
- Outcome
- passed
- Meeting
- 2023-07-07
Exact text from the filing
3. Proposal to approve the issuance of shares of our common stock, par value $0.0001 per share (the “Common Stock”), issuable upon exercise of warrants and conversion of preferred stock issued and to be issued to certain accredited investors in accordance with Nasdaq Listing Rule 5635(d), was approved by the stockholders by the following vote: For Against Abstained Broker Non- Votes 3,028,490 475,340 107,274 2,573,182
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
Jaguar Health, Inc. shareholders approved Approval of an amendment and restatement of the Company's 2014 Stock Incentive Plan to increase the number of authorized shares by 2,700,000 and extend the remaining term to ten years. at the 2023-07-07 meeting.
- Proposal
- equity plan
- Outcome
- passed
- Meeting
- 2023-07-07
Exact text from the filing
4. Proposal to approve an amendment and restatement of the Company’s 2014 Stock Incentive Plan (the “2014 Plan”) to increase the number of shares of Common Stock authorized for issuance under the 2014 Plan by 2,700,000 shares and extend the remaining term of the 2014 Plan to ten years, was approved by the stockholders by the following vote: For Against Abstained Broker Non- Votes 5,757,091 410,930 98,083 2,573,182
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
Jaguar Health, Inc. shareholders approved Ratification of the appointment of RBSM LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. at the 2023-07-07 meeting.
- Proposal
- auditor ratification
- Outcome
- passed
- Meeting
- 2023-07-07
Exact text from the filing
2. Proposal to ratify the appointment of RBSM LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2023, was approved by the stockholders by the following vote: For Against Abstained Broker Non- Votes 8,608,787 201,057 29,440 0
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
Jaguar Health, Inc. shareholders approved Election of one Class II director to the Company's board of directors to hold office for a three-year term until the annual meeting of stockholders in 2026 and until his successor is elected and qualified. at the 2023-07-07 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2023-07-07
Exact text from the filing
1. Proposal to elect one Class II director to the Company’s board of directors to hold officer for a three-year term until the annual meeting of stockholders in 2026 and until his successor is elected and qualified. The votes regarding this proposal were as follows: For Withheld Broker Non- Votes John Micek III 6,027,707 238,397 0
View on SEC.gov
This headline and bullets were generated automatically by deepseek-v4-flash:cloud@v2 from the public filing. Read the source on SEC.gov before relying on any specific claim. Not investment advice.
See methodology for how this pipeline works.