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(Exact Name of Registrant as Specified in Its Charter)
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(State or Other Jurisdiction
of Incorporation) |
(Commission
File Number) |
(IRS Employer
Identification No.) |
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(Address of Principal Executive Offices) (Zip Code)
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(Registrant’s Telephone Number, Including Area Code) |
Not Applicable
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(Former Name or Former Address, If Changed Since Last Report)
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Title of Each Class
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Trading Symbol(s)
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Name of Each Exchange on Which Registered
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The
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ITEM 5.02
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DEPARTURE OF DIRECTORS OR CERTAIN OFFICERS; ELECTION OF DIRECTORS; APPOINTMENT OF CERTAIN OFFICERS; COMPENSATORY ARRANGEMENTS OF CERTAIN OFFICERS.
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ITEM 5.07
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SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS.
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1.
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to elect six directors to hold office until the Company’s 2024 annual meeting and until their successors are duly elected and qualified, subject to their earlier resignation or removal; and
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2.
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to ratify the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2023.
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1.
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Election of Directors
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Nominee | For | Against | Abstained | Broker Non-votes |
Robert W. Duggan | 22,304,832 | 1,000,283 | 239,290 | 8,561,105 |
Manmeet S. Soni | 23,260,064 | 271,819 | 12,522 | 8,561,105 |
Shelley D. Spray | 23,263,329 | 268,572 | 12,504 | 8,561,105 |
Darrin R. Uecker | 23,239,193 | 271,552 | 33,660 | 8,561,105 |
Richard A. van den Broek | 23,260,555 | 271,269 | 12,581 | 8,561,105 |
Mahkam Zanganeh, D.D.S. | 23,259,164 | 272,463 | 12,778 | 8,561,105 |
2.
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Ratification of Appointment of Independent Registered Public Accounting Firm
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For | Against | Abstained | Broker Non-votes |
31,954,248 | 30,787 | 120,475 | N/A |
PULSE BIOSCIENCES, INC.
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Date: May 30, 2023
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By:
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/s/ Kevin P. Danahy
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Kevin P. Danahy
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Chief Executive Officer
(Principal Executive and Principal Financial Officer) |
Document And Entity Information |
May 25, 2023 |
---|---|
Document Information [Line Items] | |
Entity, Registrant Name | Pulse Biosciences, Inc. |
Document, Type | 8-K |
Document, Period End Date | May 25, 2023 |
Entity, Incorporation, State or Country Code | DE |
Entity, File Number | 001-37744 |
Entity, Tax Identification Number | 46-5696597 |
Entity, Address, Address Line One | 3957 Point Eden Way |
Entity, Address, City or Town | Hayward |
Entity, Address, State or Province | CA |
Entity, Address, Postal Zip Code | 94545 |
City Area Code | 510 |
Local Phone Number | 906-4600 |
Written Communications | false |
Soliciting Material | false |
Pre-commencement Tender Offer | false |
Pre-commencement Issuer Tender Offer | false |
Title of 12(b) Security | Common stock |
Trading Symbol | PLSE |
Security Exchange Name | NASDAQ |
Entity, Emerging Growth Company | false |
Amendment Flag | false |
Entity, Central Index Key | 0001625101 |
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