secwatch / observer
8-K filed March 8, 2024, 6:59 PM ET ticker IMUX CIK 0001280776
other material confidence high sentiment neutral materiality 0.50

Immunic stockholders approve increase in authorized shares from 130M to 500M at special meeting

IMMUNIC, 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

IMMUNIC, INC.: Increased authorized shares of common stock from 130,000,000 to 500,000,000 (effective 2024-03-06).

Change
charter amendment
Effective
2024-03-06
Exact text from the filing
the stockholders of Immunic, Inc. (the "Company") approved an amendment to Article Four, Part A of the Company's Amended and Restated Certificate of Incorporation to increase the total number of authorized shares of common stock, $0.0001 par value per share (the "Common Stock"), from 130,000,000 shares of Common Stock to 500,000,000 shares of Common Stock (the "Amendment"). The Amendment did not change the number of shares of preferred stock that the Company is authorized to issue. On March 5, 2024, the Company filed the Amendment with the Secretary of State of the State of Delaware, which became effective on March 6, 2024.
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

IMMUNIC, INC. shareholders approved Amendment to the Amended and Restated 2021 Employee Stock Purchase Plan to increase shares reserved by 1,000,000 to a total of 1,200,000. at the 2024-03-04 meeting.

Proposal
equity plan
Outcome
passed
Meeting
2024-03-04
Exact text from the filing
Proposal 2: Approval of an Amendment to the Company’s Amended and Restated 2021 Employee Stock Purchase Plan FOR AGAINST ABSTAIN BROKER NON-VOTES 59,279,567 757,471 56,090 0
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

IMMUNIC, INC. shareholders approved Amendment to the 2019 Omnibus Equity Incentive Plan, as amended, to increase shares authorized by 9,100,000 to a total of 19,448,871. at the 2024-03-04 meeting.

Proposal
equity plan
Outcome
passed
Meeting
2024-03-04
Exact text from the filing
Proposal 3: Approval of an Amendment to the Company’s 2019 Omnibus Equity Incentive Plan, as Amended FOR AGAINST ABSTAIN BROKER NON-VOTES 52,994,383 6,866,888 231,857 0
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

IMMUNIC, INC. shareholders approved Amendment to the Amended and Restated Certificate of Incorporation to increase authorized shares of Common Stock from 130,000,000 to 500,000,000. at the 2024-03-04 meeting.

Proposal
charter amendment
Outcome
passed
Meeting
2024-03-04
Exact text from the filing
Proposal 1: Approval of an Amendment to the Company’s Amended and Restated Certificate of Incorporation FOR AGAINST ABSTAIN BROKER NON-VOTES 59,487,494 397,612 208,022 0
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

IMMUNIC, INC. shareholders approved Approval of the repricing of certain outstanding stock options having exercise price above $3.00 per share to the greater of $1.72 and 110% of closing price on a future repricing date. at the 2024-03-04 meeting.

Proposal
equity plan
Outcome
passed
Meeting
2024-03-04
Exact text from the filing
Proposal 4: Approval of the Repricing of Certain Outstanding Stock Options FOR AGAINST ABSTAIN BROKER NON-VOTES 48,849,469 11,026,993 216,666 0
View on SEC.gov

89 governance changes filed in the last 30 days. Browse all governance changes →

IMMUNIC, INC. filing history →

Source: SEC EDGAR
accession 0001193805-24-000341
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