0001640334-22-001477.txt : 20220712 0001640334-22-001477.hdr.sgml : 20220712 20220712161523 ACCESSION NUMBER: 0001640334-22-001477 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 14 CONFORMED PERIOD OF REPORT: 20220624 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20220712 DATE AS OF CHANGE: 20220712 FILER: COMPANY DATA: COMPANY CONFORMED NAME: ARTELO BIOSCIENCES, INC. CENTRAL INDEX KEY: 0001621221 STANDARD INDUSTRIAL CLASSIFICATION: PHARMACEUTICAL PREPARATIONS [2834] IRS NUMBER: 331220924 STATE OF INCORPORATION: NV FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-38951 FILM NUMBER: 221079315 BUSINESS ADDRESS: STREET 1: 505 LOMAS SANTA FE, SUITE 160 CITY: SOLANA BEACH STATE: CA ZIP: 92075 BUSINESS PHONE: 858-925-7049 MAIL ADDRESS: STREET 1: 505 LOMAS SANTA FE, SUITE 160 CITY: SOLANA BEACH STATE: CA ZIP: 92075 FORMER COMPANY: FORMER CONFORMED NAME: REACTIVE MEDICAL INC. DATE OF NAME CHANGE: 20170207 FORMER COMPANY: FORMER CONFORMED NAME: KNIGHT KNOX DEVELOPMENT CORP. DATE OF NAME CHANGE: 20141001 8-K 1 artl_8k.htm FORM 8-K artl_8k.htm

 

 

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 24, 2022

 

ARTELO BIOSCIENCES, INC.

(Exact name of registrant as specified in its charter)

 

Nevada

 

333-199213

 

33-1220924

(State or other jurisdiction

of incorporation)

 

(Commission

File Number)

 

(IRS Employer

Identification No.)

 

505 Lomas Santa Fe, Suite 160,

Solana Beach, CA USA

 

92075 

(Address of principal executive offices)

 

(Zip Code)

 

Registrant’s telephone number, including area code (858) 925-7049

 

_____________________________________________

(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))

 

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

ARTL

The Nasdaq Stock Market, LLC

Warrants

ARTLW

The Nasdaq Stock Market, LLC

 

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.   ☐

 

 

 

 

Item 5.07 Submission of Matters to a Vote of Security Holders.

 

We held our Annual Meeting of Stockholders (“Annual Meeting”) on June 24, 2022. Of the 42,301,013 shares of our common stock outstanding and entitled to vote as of May 9, 2022, 15,733,250, or 37.19%, of such shares were represented, either by attending the Annual Meeting or by proxy, constituting a quorum under our bylaws. The matters voted on at the Annual Meeting and the votes cast with respect to each such matter are set forth below.

 

1.

Election of Seven Directors. The following nominees were re-elected by the holders of our common stock to serve as directors to hold office until our 2023 annual meeting of stockholders and until their successors have been duly elected and qualified:

 

Nominee

 

For

 

 

Against

 

 

Abstain

 

 

Broker Non-Votes

 

Gregory D. Gorgas

 

 

4,577,152

 

 

 

635,335

 

 

 

90,644

 

 

 

10,430,119

 

Connie Matsui

 

 

4,862,361

 

 

 

340,583

 

 

 

100,187

 

 

 

10,430,119

 

Steven Kelly

 

 

4,865,668

 

 

 

345,909

 

 

 

91,554

 

 

 

10,430,119

 

R. Martin Emanuele, Ph.D.

 

 

4,950,274

 

 

 

262,171

 

 

 

90,686

 

 

 

10,430,119

 

Douglas Blayney, M.D.

 

 

4,956,842

 

 

 

254,605

 

 

 

91,684

 

 

 

10,430,119

 

Gregory R. Reyes, M.D., Ph.D.

 

 

4,943,601

 

 

 

260,844

 

 

 

98,686

 

 

 

10,430,119

 

Tamara A. Seymour

 

 

4,799,475

 

 

 

400,166

 

 

 

103,490

 

 

 

10,430,119

 

 

2.

Advisory Vote to Approve Named Executive Officer Compensation (the “Say-on-Pay Vote”). On an advisory basis, the compensation of our named executive officer for the year ended December 31, 2021, as disclosed in our proxy statement for our 2022 annual meeting of stockholders, was approved by our stockholders based on the following results of voting:

 

For

 

 

Against

 

 

Abstain

 

 

Broker Non-Votes

 

 

4,121,598

 

 

 

998,904

 

 

 

182,629

 

 

 

10,430,119

 

 

3.

Advisory Vote to Approve the Frequency of the Say-on-Pay Vote. On an advisory basis, frequency at which the Say-On-Pay Vote at future annual meetings of stockholders will be held, as disclosed in our proxy statement, was approved for “THREE YEARS” by our stockholders based on the following results of voting:

 

One Year

 

 

Two Years

 

 

Three Years

 

 

Abstain

 

 

2,234,514

 

 

 

76,853

 

 

 

2,456,016

 

 

 

535,748

 

 

4.

To Approve the Potential Issuance and Sale of 20% or More of the Company’s Common Stock to Lincoln Park Capital Fund, LLC. The potential issuance and sale of 20% or more of the Company’s Common Stock at an average price less than the Minimum Price pursuant to the Purchase Agreement with Lincoln Park Capital Fund, LLC was approved by our stockholders based on the following results of voting:

 

For

 

 

Against

 

 

Abstain

 

 

Broker Non-Votes

 

 

4,408,965

 

 

 

792,595

 

 

 

101,571

 

 

 

10,430,119

 

 

5.

Ratification of Appointment of Independent Registered Public Accounting Firm. The appointment of Malone Bailey LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022 was ratified based on the following results of voting:

 

For

 

 

Against

 

 

Abstain

 

 

Broker Non-Votes

 

 

15,112,289

 

 

 

439,441

 

 

 

181,520

 

 

 

 

 

 

2

 

 

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.

 

ARTELO BIOSCIENCES, INC.

 

 

 

/s/ Gregory D. Gorgas

 

Gregory D. Gorgas

 

President & Chief Executive Officer

 

 

 

Date: July 12, 2022

 

 

 

3

 

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