secwatch.observer — SEC 8-K summary ====================================== Issuer: Ernexa Therapeutics Inc. (ERNA) CIK: 0000748592 Form: 8-K Filed at: 2023-06-20T23:59:59+00:00 Accession: 0001140361-23-030499 Event type: other_material Sentiment: neutral Materiality: 0.15 Item codes: 5.07 LLM model: deepseek-v4-flash:cloud@v2 Eterna Therapeutics shareholders approve all four proposals at 2023 annual meeting -------------------------------------------------------------------------------- - Elected five directors: Cherington, Angel, Fiore, Wexler, Singer — each received >2.68M votes for, ~770K broker non-votes. - Ratified Grant Thornton as auditor for FY 2023: 3.52M for, 23K against, 6K abstain. - Approved potential issuance of >20% of outstanding shares under Lincoln Park Capital purchase agreement: 2.75M for, 27K against. - Approved amendment to Restated 2020 Stock Incentive Plan, increasing reserved shares from 680,599 to 980,599: 2.62M for, 160K against. Source: EDGAR index: https://www.sec.gov/Archives/edgar/data/748592/000114036123030499/0001140361-23-030499-index.htm Primary doc: https://www.sec.gov/Archives/edgar/data/748592/000114036123030499/brhc20054589_8k.htm HTML page: https://secwatch.observer/filing/0001140361-23-030499 License: Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer