UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM
CURRENT REPORT
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Item 5.07 Submission of Matters to a Vote of Security Holders
On December 16, 2021, Orgenesis Inc. (the “Company”) held its 2021 annual meeting of stockholders (the “2021 Annual Meeting”) at 10:00 a.m. in a virtual-only meeting format as a result of public health and travel guidance due to COVID-19. As of October 19, 2021, the record date for the 2021 Annual Meeting, there were 24,275,276 shares of the Company’s common stock, par value $0.0001 per share (“Common Stock”), issued and outstanding. A quorum of common stockholders, present virtually in person or by proxy, representing 9,921,750 shares of Common Stock, or approximately 40.87% of the shares entitled to vote, was present at the 2021 Annual Meeting. A description of the material terms of each proposal set forth below were included in the Company’s definitive proxy statement filed with the Securities and Exchange Commission (the “SEC”) on October 19, 2021. The final voting results of the 2021 Annual Meeting are set forth below.
1. Proposal to elect directors to serve until the 2022 Annual Meeting of Stockholders.
The Company’s stockholders elected each of the Company’s six nominees for director to serve a term of one year to expire at the 2022 annual meeting of stockholders or until their respective successors are duly elected and qualified, as set forth below:
| Name | Votes For | Votes Withheld | ||||||
| Vered Caplan | 5,522,702 | 95,750 | ||||||
| Guy Yachin | 5,458,855 | 159,597 | ||||||
| David Sidransky | 4,318,762 | 1,299,690 | ||||||
| Yaron Adler | 5,465,513 | 152,939 | ||||||
| Ashish Nanda | 5,455,940 | 162,512 | ||||||
| Mario Philips | 5,528,892 | 89,560 | ||||||
2. Proposal to ratify the appointment of Kesselman & Kesselman C.P.A.s, a member firm of PricewaterhouseCoopers International Limited, as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2021.
| Votes For | Votes Against | Abstain | Broker Non-Votes | |||||||||||
| 9,921,067 | 566 | 117 | - | |||||||||||
Proposals 1 and 2 received the requisite number of votes and were approved.
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
| ORGENESIS INC. | ||
| By: | /s/ Neil Reithinger | |
| Neil Reithinger | ||
| Chief Financial Officer, Treasurer and Secretary | ||
| December 17, 2021 | ||