8-K
filed December 13, 2022, 6:59 PM ET
ticker HOTH
CIK 0001711786
leadership
confidence high
sentiment neutral
materiality 0.55
Hoth Therapeutics appoints Dr. Jeff Pavell to board; CSO Stefanie Johns departs; shares authorized to 50M
Hoth Therapeutics, Inc.
- Board expanded to five members; Dr. Jeff Pavell appointed Dec 7, 2022, and joins compensation committee.
- CSO Stefanie Johns employment terminated Dec 9, 2022; receives 6 months base salary and benefit continuation.
- Dr. Johns appointed to Scientific Advisory Board effective Dec 12, 2022.
- Shareholders approved increase in authorized common shares from 3M to 50M at Dec 12 special meeting.
- Vote: 11,881,817 for, 8,665,496 against, 3,690 abstain; amendment filed Dec 13.
Key facts
Extracted from this filing and checked against the source text.
Executive change
SEC 8-K Item 5.02
confidence 0.95
Stefanie Johns was appointed as Scientific Advisory Board member at Hoth Therapeutics, Inc..
- Action
- joined
- Role
- Scientific Advisory Board member
Exact text from the filing
On December 12, 2022, Dr. Johns joined the Company’s Scientific Advisory Board and will continue to consult and monitor the Company’s pipeline development in such role.
View on SEC.gov
Executive change
SEC 8-K Item 5.02
confidence 0.95
Jeff Pavell was appointed as member of the Board at Hoth Therapeutics, Inc..
- Action
- appointed
- Role
- member of the Board
Exact text from the filing
On December 7, 2022, the board of directors (the “Board”) of Hoth Therapeutics, Inc. (the “Company”) increased the size of the Board to five members and appointed Jeff Pavell, D.O., as a member of the Board to fill the vacancy created by the increase in the size of the Board.
View on SEC.gov
Executive change
SEC 8-K Item 5.02
confidence 0.95
Stefanie Johns departed as Chief Scientific Officer at Hoth Therapeutics, Inc..
- Action
- ceased
- Role
- Chief Scientific Officer
Exact text from the filing
On December 9, 2022 (the “Separation Date”), the employment of Stefanie Johns as Chief Scientific Officer of the Company ceased.
View on SEC.gov
Governance Changes
SEC 8-K Item 5.03/5.05/5.06
confidence 0.9
Hoth Therapeutics, Inc.: 公司章程修正案将授权普通股从3,000,000股增加到50,000,000股 (effective 2022-12-13).
- Change
- charter amendment
- Effective
- 2022-12-13
Exact text from the filing
On December 13, 2022, the Company filed a Certificate of Amendment (the “Amendment”) to its Articles of Incorporation, as amended, to increase its authorized shares of common stock from 3,000,000 shares to 50,000,000 shares.
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.95
Hoth Therapeutics, Inc. shareholders approved increase to the number of authorized shares of the Company’s common stock from 3,000,000 shares to 50,000,000 shares at the 2022-12-12 meeting.
- Proposal
- charter amendment
- Outcome
- passed
- Meeting
- 2022-12-12
Exact text from the filing
On December 12, 2022, the Company held its 2022 special meeting of shareholders (the “Special Meeting”) for the purpose holding a shareholder vote on Proposal 1 set forth below. A total of 551,003 shares of the Company’s common stock and 2,000,000 shares of the Company’s Series B Preferred Stock, constituting a quorum, were represented in person or by valid proxies at the Special Meeting. As previously described in the Company’s Definitive Proxy Statement filed with the Securities and Exchange Commission on November 14, 2022 (the “Proxy Statement”), the holder of record of the 2,000,000 outstanding shares of the Company’s Series B Preferred Stock was entitled to 20,000,000 votes, had the right to vote only on Proposal 1, and such votes were counted in the same proportion as the shares of the Company’s common stock voted on Proposal 1. Holders of the Company’s common stock were entitled to one vote per share on Proposal 1. Proposal 1 . At the Special Meeting, the shareholders approved a
View on SEC.gov
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See methodology for how this pipeline works.