secwatch.observer — SEC 8-K summary ====================================== Issuer: Matinas BioPharma Holdings, Inc. (MTNB) CIK: 0001582554 Form: 8-K Filed at: 2025-04-04T23:59:59+00:00 Accession: 0001641172-25-002818 Event type: other_material Sentiment: neutral Materiality: 0.15 Item codes: 5.07 LLM model: deepseek-v4-flash:cloud@v2 Matinas BioPharma shareholders approve issuance of up to 16.9M shares and ratify auditor -------------------------------------------------------------------------------- - Proposal 1 passed with 88% of votes cast; authorizes up to 16,894,212 common shares upon conversion of Series C Preferred and warrants. - Proposal 2 ratified EisnerAmper LLP as independent auditor for FY2025 with 95% of votes cast. - Proposal 3 to adjourn meeting if needed approved with 90% of votes cast. - Shareholders representing 52.47% of outstanding shares were present at the Special Meeting on April 4, 2025. Source: EDGAR index: https://www.sec.gov/Archives/edgar/data/1582554/000164117225002818/0001641172-25-002818-index.htm Primary doc: https://www.sec.gov/Archives/edgar/data/1582554/000164117225002818/form8-k.htm HTML page: https://secwatch.observer/filing/0001641172-25-002818 License: Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer