Cibus, Inc. Files 8-K on Security Holder Vote
Ticker: CBUS · Form: 8-K · Filed: Jun 4, 2024 · CIK: 1705843
| Field | Detail |
|---|---|
| Company | Cibus, Inc. (CBUS) |
| Form Type | 8-K |
| Filed Date | Jun 4, 2024 |
| Risk Level | medium |
| Pages | 2 |
| Reading Time | 3 min |
| Key Dollar Amounts | $0.0001 |
| Sentiment | neutral |
Sentiment: neutral
Topics: corporate-governance, shareholder-vote
TL;DR
Cibus is having a shareholder vote, details to follow.
AI Summary
On May 30, 2024, Cibus, Inc. filed an 8-K report detailing the submission of matters to a vote of its security holders. The filing does not specify the exact matters to be voted on or the outcome of any vote, but it indicates that a shareholder vote is scheduled or has occurred.
Why It Matters
This filing signals a corporate action requiring shareholder approval, which could impact the company's governance or strategic direction.
Risk Assessment
Risk Level: medium — The filing indicates a shareholder vote, which can introduce uncertainty regarding corporate decisions and potential changes.
Key Players & Entities
- Cibus, Inc. (company) — Registrant
- May 30, 2024 (date) — Date of earliest event reported
- Delaware (jurisdiction) — State of incorporation
- 6455 Nancy Ridge Drive (address) — Principal executive offices
- San Diego, CA (location) — Principal executive offices location
FAQ
What specific matters are being submitted for a vote by Cibus, Inc. security holders?
The filing states that matters are being submitted to a vote of security holders, but does not specify the exact nature of these matters.
When was the earliest event reported in this 8-K filing?
The earliest event reported is dated May 30, 2024.
What is the principal executive office address for Cibus, Inc.?
The principal executive office is located at 6455 Nancy Ridge Drive, San Diego, CA 92121.
In which state is Cibus, Inc. incorporated?
Cibus, Inc. is incorporated in Delaware.
What is the IRS Employer Identification Number for Cibus, Inc.?
The IRS Employer Identification Number for Cibus, Inc. is 27-1967997.
Filing Stats: 697 words · 3 min read · ~2 pages · Grade level 10.7 · Accepted 2024-06-04 16:15:22
Key Financial Figures
- $0.0001 — which registered Class A Common Stock, $0.0001 par value per share CBUS The NASDAQ Sto
Filing Documents
- cbus-20240530.htm (8-K) — 41KB
- 0001628280-24-026561.txt ( ) — 162KB
- cbus-20240530.xsd (EX-101.SCH) — 2KB
- cbus-20240530_lab.xml (EX-101.LAB) — 21KB
- cbus-20240530_pre.xml (EX-101.PRE) — 12KB
- cbus-20240530_htm.xml (XML) — 3KB
07. Submission of Matters to a Vote of Security Holders
Item 5.07. Submission of Matters to a Vote of Security Holders. On May 30, 2024, Cibus, Inc. (the "Company") held its 2024 Annual Meeting of Stockholders (the "Annual Meeting"). Of the 21,622,679 shares of Class A Common Stock, $0.0001 par value per share ("Class A Common Stock") (including 560,823 restricted shares of Class A Common Stock that remain subject to vesting) and 3,142,636 shares of Class B Common Stock, par value $0.0001 per share, outstanding and entitled to vote at the Annual Meeting on the April 2, 2024 record date, 15,812,850 shares, or approximately 63.85%, were present at the Annual Meeting either by attendance via online webcast or represented by proxy, constituting a quorum. The following describes the matters considered by the Company's stockholders at the Annual Meeting, as well as the results of the votes cast at the meeting: 1. To elect six directors to our Board of Directors, each to serve until the next annual meeting of stockholders and until his successor has been elected and qualified, or until his earlier death, resignation, or removal. Nominee For Against Abstain Broker Non-Vote Rory Riggs 11,240,959 28,766 5,531 4,537,594 Peter Beetham 11,195,032 61,486 18,738 4,537,594 Mark Finn 7,869,362 3,366,507 39,387 4,537,594 Jean-Pierre Lehmann 8,373,147 2,862,006 40,103 4,537,594 Gerhard Prante 8,396,260 2,839,144 39,852 4,537,594 Keith Walker 8,322,786 2,900,268 52,202 4,537,594 2. To approve, on an advisory basis, the compensation of the Company's named executive officers. For Against Abstain Broker Non-Vote 11,222,307 30,050 22,899 4,537,594 3. To ratify the appointment by the Audit Committee of BDO USA, P.C. as our independent registered public accounting firm for the year ending December 31, 2024. For Against Abstain Broker Non-Vote 15,792,675 6,239 13,936 — As a result, at the Annual Meeting, Rory Riggs, Peter Beetham, Mark Finn, Jean-Pierre Lehmann, Gerhard Prant