0001437749-25-020959.txt : 20250623 0001437749-25-020959.hdr.sgml : 20250623 20250620180023 ACCESSION NUMBER: 0001437749-25-020959 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 13 CONFORMED PERIOD OF REPORT: 20250617 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20250623 DATE AS OF CHANGE: 20250620 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Monopar Therapeutics CENTRAL INDEX KEY: 0001645469 STANDARD INDUSTRIAL CLASSIFICATION: PHARMACEUTICAL PREPARATIONS [2834] ORGANIZATION NAME: 03 Life Sciences EIN: 320463781 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-39070 FILM NUMBER: 251062542 BUSINESS ADDRESS: STREET 1: 1000 SKOKIE BLVD SUITE 350 CITY: WILMETTE STATE: IL ZIP: 60091 BUSINESS PHONE: 8473880349 MAIL ADDRESS: STREET 1: 1000 SKOKIE BLVD SUITE 350 CITY: WILMETTE STATE: IL ZIP: 60091 8-K 1 mnpr20250619_8k.htm FORM 8-K mnpr20250619_8k.htm
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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 17, 2025
 
MONOPAR THERAPEUTICS INC.
(Exact name of registrant as specified in its charter)
 
Delaware
 
001-39070
 
32-0463781
(State or other jurisdiction
of incorporation)
 
(Commission
File Number)
 
(I.R.S. Employer
Identification No.)
 
1000 Skokie Blvd., Suite 350, Wilmette, IL
 
60091
(Address of principal executive offices)
 
(Zip Code)
 
(847) 388-0349
Registrant’s telephone number, including area code
 
N/A
(Former name or former address, if changed since last report)
 
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, $0.001 par value
 
MNPR
 
The Nasdaq Stock Market LLC (Nasdaq Capital Market)
 
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 (§ 230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§ 240.12b-2 of this chapter).
 
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. ☐
 

 

 
 
1

 
Item 5.07  Submission of Matters to a Vote of Security Holders.
 
On June 17, 2025, Monopar Therapeutics Inc. (“Monopar” or the “Company”) held its Annual Meeting. A total of 6,115,214 shares of the Company’s common stock were entitled to vote as of April 25, 2025, the record date for the Annual Meeting, of which 5,048,394 shares were represented in person or by proxy at the Annual Meeting. At the Annual Meeting, the stockholders of the Company voted on the following proposals, each of which is described in greater detail in the Company’s definitive proxy statement filed with the U.S. Securities and Exchange Commission on April 30, 2025:
 
(1) the election of six directors to the Company’s Board of Directors (the “Board”) to serve until the Company’s next annual meeting of stockholders or until their respective successors are duly elected and qualified; 
 
(2) the approval of the compensation of the Company’s named executive offers (“NEOs”) on an advisory, non-binding basis;
 
(3) the approval of the frequency of future advisory votes on the compensation of the Company’s NEOs on an advisory, non-binding basis; and
 
(4) the ratification of the selection of BPM LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2025.
 
 
 
2

 
Proposal 1 Election of Directors
 
At the Annual Meeting, the voting results with respect to the proposal for the election of directors, included in the Company’s Proxy Statement on Schedule 14A for the Annual Meeting, were as follows:
 
Director
For
Withheld
Broker Non-Votes
Christopher M. Starr, Ph.D.
3,457,699
934,869
655,826
Chandler D. Robinson, MD MBA MSc
3,509,006
883,562
655,826
Raymond W. Anderson, MBA
4,391,361
    1,207
655,826
Arthur J. Klausner, MBA
4,381,195
  11,373
655,826
Kim R. Tsuchimoto
3,465,980
926,588
655,826
Lavina Talukdar, CFA
4,391,296
    1,272
655,826
 
Accordingly, each of the foregoing persons was elected as a director at the Annual Meeting.
 
Proposal 2 Approval of the Compensation of the Companys Named Executive Officers on an Advisory, Non-Binding Basis
 
The voting results with respect to the proposal to approve the compensation of the Company’s NEOs on an advisory, non-binding basis, were as follows:
 
For
Against
Abstain
Broker Non-Votes
4,382,795
2,933
6,840
655,826
 
Accordingly, the Company’s stockholders approved the compensation of the Company’s NEOs on an advisory, non-binding basis.
 
Proposal 3 – Approval of the Frequency of Future Advisory Votes on the Compensation of the Companys Named Executive Officers on an Advisory, Non-Binding Basis
 
The voting results with respect to the proposal to approve the frequency of future advisory votes on the compensation of the Company’s NEOs on an advisory, non-binding basis: once every year, once every two years, or once every three years, were as follows:
 
Every Year
Every 2 Years
Every 3 Years
Abstain
4,383,765
1,247
1,212
6,344
 
Accordingly, the Company’s stockholders approved the frequency of future advisory votes on the compensation of the Company’s NEOs on an advisory, non-binding basis to be every year. In light of this result, the Board has determined that advisory votes on the compensation of the Company’s NEOs will be held each year until the next non-binding, advisory vote on the frequency of future advisory votes on the compensation of the Company’s NEOs, which is required to occur no later than the Company’s 2031 annual meeting of stockholders.
 
Proposal 4 – Ratification of the Companys Selection of Independent Registered Public Accounting Firm 
 
The voting results with respect to the proposal to ratify the selection of BPM LLP to serve as the Company’s independent registered public accounting firm for the year ending December 31, 2025, were as follows:
 
For
Against
Abstain
Broker Non-Votes
5,044,817
2,300
1,277
N/A
 
Accordingly, the Company’s stockholders ratified the selection of BPM LLP to serve as the Company’s independent registered public accounting firm for the year ending December 31, 2025.
 
No other matters were submitted to a vote of stockholders at the Annual Meeting.
 
 
3

 
 
SIGNATURE
 
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.
 
 
Monopar Therapeutics Inc.
 
       
Date: June 20, 2025
By:
/s/ Quan Vu
 
 
Name:
Quan Vu
 
 
Title:
Chief Financial Officer
 
 
 
 
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