0001437749-21-014714.txt : 20210614 0001437749-21-014714.hdr.sgml : 20210614 20210614160630 ACCESSION NUMBER: 0001437749-21-014714 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 13 CONFORMED PERIOD OF REPORT: 20210611 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20210614 DATE AS OF CHANGE: 20210614 FILER: COMPANY DATA: COMPANY CONFORMED NAME: DYADIC INTERNATIONAL INC CENTRAL INDEX KEY: 0001213809 STANDARD INDUSTRIAL CLASSIFICATION: BIOLOGICAL PRODUCTS (NO DIAGNOSTIC SUBSTANCES) [2836] IRS NUMBER: 450486747 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-32513 FILM NUMBER: 211014666 BUSINESS ADDRESS: STREET 1: 140 INTRACOASTAL POINTE DRIVE STREET 2: SUITE 404 CITY: JUPITER STATE: FL ZIP: 33477 BUSINESS PHONE: 561-743-8333 MAIL ADDRESS: STREET 1: 140 INTRACOASTAL POINTE DRIVE STREET 2: SUITE 404 CITY: JUPITER STATE: FL ZIP: 33477 FORMER COMPANY: FORMER CONFORMED NAME: CCP WORLDWIDE INC DATE OF NAME CHANGE: 20030110 8-K 1 dyai20210607_8k.htm FORM 8-K dyai20210607_8k.htm
false 0001213809 0001213809 2021-06-11 2021-06-11
 
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
 
 
FORM 8-K
 
 
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the
Securities Exchange Act of 1934
 
Date of Report (date of earliest event reported) : June 11, 2021
 
Dyadic International, Inc.
(Exact name of registrant as specified in its charter)
 
     
Delaware
(State or other jurisdiction of
incorporation or organization)
000-55264
(Commission File Number)
45-0486747
(I.R.S. Employer Identification Number)
140 Intracoastal Pointe Drive, Suite 404
Jupiter, FL 33477
(Address of principal executive offices and zip code)
(561) 743-8333
(Registrant’s telephone number, including area code)
N/A
(Former Name or Former Address, if Changed Since Last Report)
 
 
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
 
 
☐
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
 
☐
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
 
☐
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
 
☐
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
 
 
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (17 CFR §230.405) or Rule 12b-2 of the Securities Exchange Act of 1934 (17 CFR §240.12b-2).
Emerging growth company ☐
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐
 
Securities registered pursuant to Section 12(b) of the Act
 
Title of each class
Trading Symbol(s)
Name of each exchange on which registered
Common Stock, par value $0.001 per share
DYAI
The NASDAQ Stock Market LLC
 
 
 
 
Item 5.07 Submission of Matters to a Vote of Security Holders
 
On June 11, 2021, Dyadic International, Inc. (“Dyadic” or the “Company”) held its 2021 Virtual Annual Meeting of Shareholders (the "2021 Annual Meeting"). The final voting results with respect to each proposal voted upon at the 2021 Annual Meeting are set forth below:
 
Proposal 1: Election of Class II Directors to hold office until the 2024 Annual Meeting of Shareholders.
 
 
Nominee
    
For
    
Withheld
    
Broker Non-Votes
  
Jack L. Kaye     15,269,751     120,786     6,619,842  
Barry Buckland, Ph.D.     13,124,123     2,266,414     6,619,842  
Patrick Lucy
     15,325,595     64,942     6,619,842  
 
 
Proposal 2: Ratification of Appointment of Mayer Hoffman McCann P.C. as our Independent Registered Public Accounting Firm for the current fiscal year ending December 31, 2021.
 
 
For
    
% Votes Cast For
    
Against
    
Abstained
    
Broker Non-Votes
  
21,900,478     99.50 %   34,582     75,319     —  
 
 
Proposal 3: Advisory Vote on compensation of the Company's Named Executive Officers.
 
 
For
    
% Votes Cast For
    
Against
    
Abstained
    
Broker Non-Votes
  
15,097,845     98.09 %   214,680     78,012     6,619,842  
 
 
 
Proposal 4: To approve the adoption of the Company's 2021 Equity incentive Award Plan.
 
 
For
    
% Votes Cast For
    
Against
    
Abstained
    
Broker Non-Votes
  
12,582,473     81.75 %   2,761,297     46,767     6,619,842  
 
 
SIGNATURE
 
Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
 
Date: June 14, 2021
 
 
Dyadic International, Inc.
By:
/s/ Ping W. Rawson
Name:
Ping W. Rawson
Title:
Chief Financial Officer
 
 
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