secwatch / observer
8-K filed April 21, 2023, 7:59 PM ET ticker GRI CIK 0001824293
M&A confidence high sentiment positive materiality 0.85

Vallon shareholders approve merger with GRI Bio; reverse split set at 1-for-30

GRI Bio, Inc.

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

GRI Bio, Inc. shareholders approved Postponement or adjournment of special meeting to solicit additional proxies at the 2023-04-20 meeting.

Outcome
passed
Meeting
2023-04-20
Exact text from the filing
Proposal 5 The Company’s stockholders approved a postponement or adjournment of the Company’s virtual special meeting, if necessary, to solicit additional proxies if there are not sufficient votes in favor of the proposals set forth above. Votes For Votes Against Votes Abstained Broker Non-Votes 5,961,827 636,420 88,904 2,316,031
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

GRI Bio, Inc. shareholders approved Amendment to certificate of incorporation to effect reverse stock split at ratio between 1:15 and 1:40 at the 2023-04-20 meeting.

Proposal
reverse split
Outcome
passed
Meeting
2023-04-20
Exact text from the filing
Proposal 2 The Company’s stockholders approved of an amendment to the amended and restated certificate of incorporation of the Company to effect a reverse stock split of the Company’s common stock at a ratio within the range of not less than 1-for-15 and not greater than 1-for-40 (with such ratio to be mutually agreed upon by the Company and the Investor prior to the Effective Time and with all amendments within such range (other than the amendment setting forth the ratio selected) being abandoned by the Vallon Board). Votes For Votes Against Votes Abstained Broker Non-Votes 8,074,479 739,775 188,928 —
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

GRI Bio, Inc. shareholders rejected Amendment to certificate of incorporation to limit liability of officers at the 2023-04-20 meeting.

Proposal
charter amendment
Outcome
failed
Meeting
2023-04-20
Exact text from the filing
Proposal 3 The Company’s stockholders did not approve an amendment to the amended and restated certificate of incorporation of the Company to limit the liability of officers of the Company as permitted by recent amendments to Delaware law. Votes For Votes Against Votes Abstained Broker Non-Votes 5,622,534 825,784 238,833 2,316,031
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

GRI Bio, Inc. shareholders approved Approval of issuance of shares in connection with Merger and change of control at the 2023-04-20 meeting.

Proposal
merger approval
Outcome
passed
Meeting
2023-04-20
Exact text from the filing
Proposal 1 The Company’s stockholders approved pursuant to Nasdaq Listing Rules 5635(a), 5635(b), and 5635(d): (i) the issuance of shares of the Company’s common stock pursuant to the Merger, the Equity Financing and the Series T Warrant Exercises, which will represent more than 20% of the shares of the Company’s common stock outstanding immediately prior to the Merger, the Equity Financing and the Series T Warrant Exercises and (ii) the change of control resulting from the Merger, the Equity Financing, and the Series T Warrant Exercises. Votes For Votes Against Votes Abstained Broker Non-Votes 6,094,211 458,506 134,434 2,316,031
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

GRI Bio, Inc. shareholders approved Approval of Amended and Restated 2018 Equity Incentive Plan to increase shares to 6,500,000 at the 2023-04-20 meeting.

Proposal
equity plan
Outcome
passed
Meeting
2023-04-20
Exact text from the filing
Proposal 4 The Company’s stockholders approved the Amended and Restated 2018 Equity Incentive Plan to, among other things, increase the aggregate number of shares of the Company’s common stock available for issuance thereunder to 6,500,000. Votes For Votes Against Votes Abstained Broker Non-Votes 5,744,077 866,498 76,576 2,316,031
View on SEC.gov

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GRI Bio, Inc. filing history →

Source: SEC EDGAR
accession 0001824293-23-000065
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