8-K
filed September 20, 2023, 7:59 PM ET
ticker ARMP
CIK 0000921114
other material
confidence high
sentiment neutral
materiality 0.55
Armata promotes Rychlik to CFO; shareholders approve director elections and stock issuance
Armata Pharmaceuticals, Inc.
- Richard Rychlik, Corporate Controller since Sept 5, promoted to principal financial officer, replacing Julianne Averill of Danforth Advisors who resigned as CFO.
- Shareholders elected seven directors to one-year terms: Deborah Birx, Jules Haimovitz, Odysseas Kostas, Robin Kramer, Joseph Patti, Todd Peterson, Sarah Schlesinger.
- Non-binding advisory vote on executive compensation approved: 29,620,537 for, 49,049 against, 14,773 abstentions.
- Shareholders ratified Ernst & Young as independent auditor for FY2023: 30,850,478 for, 37,396 against.
- Approved issuance of common stock upon conversion of loan from Innoviva Strategic Opportunities LLC under NYSE American rules.
Key facts
Extracted from this filing and checked against the source text.
Executive change
SEC 8-K Item 5.02
confidence 0.95
Richard Rychlik changed role as principal financial officer at Armata Pharmaceuticals, Inc..
- Action
- promoted
- Role
- principal financial officer
Exact text from the filing
On September 15, 2023, Richard Rychlik, Corporate Controller of Armata Pharmaceuticals, Inc. (“Armata” or the “Company”), was promoted to serve as Armata’s principal financial officer
View on SEC.gov
Executive change
SEC 8-K Item 5.02
confidence 0.95
Julianne Averill resigned as Chief Financial Officer at Armata Pharmaceuticals, Inc..
- Action
- resigned
- Role
- Chief Financial Officer
Exact text from the filing
Julianne Averill of Danforth Advisors, LLC, who resigned as Chief Financial Officer on the same day.
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
Armata Pharmaceuticals, Inc. shareholders approved Election of seven directors to serve for one-year terms expiring at the 2024 annual meeting at the 2023-09-14 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2023-09-14
Exact text from the filing
At the Annual Meeting of Shareholders held on September 14, 2023 (the “Meeting”), the shareholders of the Company elected seven members to our board of directors, each for a one-year term expiring at the annual meeting of shareholders in 2024, as follows: Members Number of Shares Voted For Number of Shares Withheld Broker Non- Votes Deborah L. Birx, M.D. 29,376,679 307,680 1,204,286 Jules Haimovitz 28,721,661 962,698 1,204,286 Odysseas D. Kostas, M.D. 28,740,184 944,175 1,204,286 Robin C. Kramer 29,478,509 205,850 1,204,286 Joseph M. Patti, Ph. D. 29,478,115 206,244 1,204,286 Todd C. Peterson, Ph. D. 29,483,125 201,234 1,204,286 Sarah Schlesinger, M.D. 28,743,451 940,908 1,204,286
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
Armata Pharmaceuticals, Inc. shareholders approved Non-binding advisory approval of the compensation of the Company's named executive officers at the 2023-09-14 meeting.
- Proposal
- say on pay
- Outcome
- passed
- Meeting
- 2023-09-14
Exact text from the filing
At the Meeting, our shareholders next approved, on a non-binding advisory basis, the compensation of the Company’s named executive officers. The vote for such approval was 29,620,537 shares for, 49,049 shares against, 14,773 shares abstaining, and 1,204,286 shares of broker non-votes.
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
Armata Pharmaceuticals, Inc. shareholders approved Ratification of appointment of Ernst & Young LLP as independent registered public accounting firm for fiscal year ending December 31, 2023 at the 2023-09-14 meeting.
- Proposal
- auditor ratification
- Outcome
- passed
- Meeting
- 2023-09-14
Exact text from the filing
Also at the Meeting, our shareholders ratified the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. The vote for such ratification was 30,850,478 shares for, 37,396 shares against, 771 shares abstaining, and 0 shares of broker non-votes.
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
Armata Pharmaceuticals, Inc. shareholders approved Approval of issuance of common stock upon conversion of loan under secured convertible credit and security agreement with Innoviva Strategic Opportunities LLC at the 2023-09-14 meeting.
- Outcome
- passed
- Meeting
- 2023-09-14
Exact text from the filing
Also at the Meeting, our shareholders approved, in accordance with the NYSE American exchange rules, the issuance of our common stock upon conversion, if applicable, of the loan outstanding under our secured convertible credit and security agreement entered into with Innoviva Strategic Opportunities LLC. The vote for such approval was 29,637,787 shares for, 33,901 shares against, 12,671 shares abstaining, and 1,204,286 shares of broker non-votes.
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.