secwatch / observer
8-K filed August 21, 2023, 7:59 PM ET ticker HOTH CIK 0001711786
other confidence high sentiment neutral materiality 0.15

Hoth Therapeutics shareholders re-elect all five directors, approve auditor and equity plan at 2023 annual meeting

Hoth Therapeutics, Inc.

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.95

Hoth Therapeutics, Inc. shareholders approved Election of five directors to serve until the next annual meeting at the 2023-08-18 meeting.

Proposal
director election
Outcome
passed
Meeting
2023-08-18
Exact text from the filing
All of the five nominees for director were elected to serve until the next annual meeting of shareholders or until their respective successors have been duly elected and qualified, or until such director’s earlier resignation, removal or death. The result of the votes to elect the five directors were as follows: Directors For Against Abstentions Broker Non-Votes Robb Knie 220,147 58,177 52,262 993,489 David Sarnoff 217,637 57,613 55,336 993,489 Graig Springer 199,778 78,545 52,263 993,489 Wayne Linsley 207,197 70,970 52,419 993,489 Jeff Pavell 213,588 63,044 53,954 993,489
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.95

Hoth Therapeutics, Inc. shareholders approved Ratification of appointment of Withum Smith+Brown, PC as independent registered public accounting firm for fiscal year ending December 31, 2023 at the 2023-08-18 meeting.

Proposal
auditor ratification
Outcome
passed
Meeting
2023-08-18
Exact text from the filing
The shareholders approved the ratification of the appointment of Withum as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2023. The result of the votes to approve Withum was as follows: For Against Abstain 1,111,058 158,230 54,787
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.95

Hoth Therapeutics, Inc. shareholders approved Approval of Hoth Therapeutics, Inc. Amended and Restated 2022 Omnibus Equity Incentive Plan at the 2023-08-18 meeting.

Proposal
equity plan
Outcome
passed
Meeting
2023-08-18
Exact text from the filing
The shareholders approved the Amended and Restated 2022 Plan. The result of the votes to approve the Amended and Restated 2022 Plan was as follows: For Against Abstain Broker Non-Votes 190,903 112,224 27,459 993,489
View on SEC.gov

63 shareholder votes filed in the last 30 days. Browse all shareholder votes →

Hoth Therapeutics, Inc. filing history →

Source: SEC EDGAR
accession 0001213900-23-069494
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