Aclarion, Inc. Files 8-K for Security Holder Vote
Ticker: ACONW · Form: 8-K · Filed: Sep 23, 2024 · CIK: 1635077
| Field | Detail |
|---|---|
| Company | Aclarion, INC. (ACONW) |
| Form Type | 8-K |
| Filed Date | Sep 23, 2024 |
| Risk Level | medium |
| Pages | 2 |
| Reading Time | 2 min |
| Sentiment | neutral |
Sentiment: neutral
Topics: corporate-governance, shareholder-vote
Related Tickers: ACON
TL;DR
ACON is having a shareholder vote on 9/23. Details TBD.
AI Summary
On September 23, 2024, Aclarion, Inc. filed an 8-K report to announce the submission of matters to a vote of its security holders. The filing does not disclose specific details about the matters to be voted on or the outcome of any vote.
Why It Matters
This filing indicates that Aclarion, Inc. is seeking shareholder approval for certain corporate actions, which could impact the company's future direction and shareholder rights.
Risk Assessment
Risk Level: medium — The filing concerns a vote by security holders, which can lead to significant changes in corporate governance or financial structure.
Key Players & Entities
- Aclarion, Inc. (company) — Registrant
- September 23, 2024 (date) — Date of earliest event reported
- Delaware (jurisdiction) — State of incorporation
- 001-41358 (legal_document_id) — SEC File Number
- 47-3324725 (tax_id) — IRS Employer Identification No.
- 8181 Arista Place, Suite 100, Broomfield, Colorado 80021 (address) — Principal Executive Offices
FAQ
What specific matters are being submitted for a vote by Aclarion, Inc.'s security holders?
The filing states that matters are being submitted to a vote of security holders, but does not specify the nature of these matters.
When was the earliest event reported in this 8-K filing?
The earliest event reported was on September 23, 2024.
In which state is Aclarion, Inc. incorporated?
Aclarion, Inc. is incorporated in Delaware.
What is Aclarion, Inc.'s principal executive office address?
Aclarion, Inc.'s principal executive office is located at 8181 Arista Place, Suite 100, Broomfield, Colorado 80021.
What is the SEC file number for Aclarion, Inc.?
Aclarion, Inc.'s SEC file number is 001-41358.
Filing Stats: 590 words · 2 min read · ~2 pages · Grade level 12.3 · Accepted 2024-09-23 16:01:27
Filing Documents
- acon_8k.htm (8-K) — 33KB
- 0001683168-24-006598.txt ( ) — 253KB
- acon-20240923.xsd (EX-101.SCH) — 4KB
- acon-20240923_def.xml (EX-101.DEF) — 29KB
- acon-20240923_lab.xml (EX-101.LAB) — 36KB
- acon-20240923_pre.xml (EX-101.PRE) — 26KB
- acon_8k_htm.xml (XML) — 6KB
07. Submission of Matters to a Vote of Security Holders
Item 5.07. Submission of Matters to a Vote of Security Holders. Aclarion, Inc. (the "Company") held a Special Meeting of Stockholders on September 23, 2024 (the "Special Meeting"). At the Special Meeting, the Company's stockholders voted on one proposal, which was to grant discretionary authority to our board of directors to (i) amend our certificate of incorporation to combine outstanding shares of our common stock into a lesser number of outstanding shares, or a "reverse stock split," at a specific ratio within a range of one-for-five (1-for-5) to a maximum of a one-for-fifty (1-for-50) split, with the exact ratio to be determined by our board of directors in its sole discretion; and (ii) effect the reverse stock split, if at all, within one year of the date the proposal is approved by stockholders. The reverse stock split proposal is described in more detail in the Company's definitive proxy statement on Schedule 14A filed with the U.S. Securities and Exchange Commission on August 26, 2024. Stockholders approved the reverse stock split proposal presented for a vote. The table below sets forth the number of votes cast for and against, and the number of abstentions or broker non-votes, for the matter voted upon by the Company's stockholders. Proposal No. 1 — To grant the board of directors discretionary authority regarding a proposed reverse stock split. For Against Abstain Broker Non-Votes Common Stock 2,050,165 1,133,449 583,616 -- 2
SIGNATURES
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. ACLARION, INC. September 23, 2024 By: /s/ John Lorbiecki Name: John Lorbiecki Title: Chief Financial Officer 3