Longeveron Inc. Files 8-K on Shareholder Votes and Financials
Ticker: LGVN · Form: 8-K · Filed: Jul 3, 2024 · CIK: 1721484
Sentiment: neutral
Topics: corporate-action, financials
TL;DR
Longeveron filed an 8-K on July 3rd covering shareholder votes and financials.
AI Summary
Longeveron Inc. filed an 8-K on July 3, 2024, reporting on a submission of matters to a vote of security holders and financial statements. The filing date for the report is July 2, 2024. The company is incorporated in Delaware and headquartered in Miami, Florida.
Why It Matters
This filing provides updates on important corporate actions and financial reporting for Longeveron Inc., which can impact investor understanding of the company's status.
Risk Assessment
Risk Level: low — This filing is a routine corporate disclosure and does not appear to contain significant new risks.
Key Players & Entities
- Longeveron Inc. (company) — Registrant
- July 2, 2024 (date) — Date of earliest event reported
- July 3, 2024 (date) — Filing date
- Miami, Florida (location) — Principal Executive Offices
- Delaware (location) — State of Incorporation
FAQ
What is the primary purpose of this Form 8-K filing for Longeveron Inc.?
The primary purpose of this Form 8-K filing is to report on the submission of matters to a vote of security holders and to include financial statements and exhibits.
What is the exact date of the earliest event reported in this filing?
The date of the earliest event reported is July 2, 2024.
When was this Form 8-K filed with the SEC?
This Form 8-K was filed as of date July 3, 2024.
Where are Longeveron Inc.'s principal executive offices located?
Longeveron Inc.'s principal executive offices are located at 1951 NW 7th Avenue, Suite 520, Miami, Florida 33136.
In which state was Longeveron Inc. incorporated?
Longeveron Inc. was incorporated in Delaware.
Filing Stats: 667 words · 3 min read · ~2 pages · Grade level 10.4 · Accepted 2024-07-03 16:15:21
Key Financial Figures
- $0.001 — hich registered Class A Common Stock, $0.001 par value per share LGVN The Nasdaq
Filing Documents
- ea0208878-8k_longeveron.htm (8-K) — 32KB
- 0001213900-24-059046.txt ( ) — 204KB
- lgvn-20240702.xsd (EX-101.SCH) — 3KB
- lgvn-20240702_lab.xml (EX-101.LAB) — 33KB
- lgvn-20240702_pre.xml (EX-101.PRE) — 22KB
- ea0208878-8k_longeveron_htm.xml (XML) — 4KB
07 Submission of Matters to a Vote
Item 5.07 Submission of Matters to a Vote of Security Holders. (a) The Company's annual meeting of stockholders was held on July 2, 2024. (b) Three (3) proposals were submitted by the Company's Board of Directors (the "Board") to a vote of Company stockholders, and the final results of the voting on each proposal, rounded to the nearest whole share, are noted below. The Company's stockholders elected each of the Board's four director nominees for three-year terms expiring at the 2027 annual meeting of stockholders, or until their successors are duly elected and qualified as directors; approved an amendment to the Amended and Restated Longeveron Inc. 2021 Incentive Award Plan (as amended, the "Plan") to increase the number of shares authorized by the Plan and make commensurate changes; and ratified the appointment of Marcum LLP as the Company's independent registered public accounting firm for fiscal 2024. A copy of the Plan is filed as Exhibit 10.1 to this Current Report on Form 8-K and incorporated herein by reference. Proposal No. 1- Election of Directors Nominee For Withheld Broker Non Vote Joshua M. Hare, M.D. 7,372,193 59,145 1,903,807 Ursula Ungaro, J.D. 7,314,716 116,622 1,903,807 Roger Hajjar, M.D. 7,366,289 65,049 1,903,807 Neha Motwani 7,365,764 65,574 1,903,807 Proposal No. 2 – Approval of an amendment to the Amended and Restated Longeveron Inc. 2021 Incentive Award Plan For Against Abstain Broker Non Vote 7,272,155 153,689 5,493 1,903,808 Proposal No. 3 - Ratification of the Appointment of Independent Registered Public Accounting Firm For Against Abstain Broker Non Vote 9,187,138 130,209 17,798 0
01. Financial Statements and Exhibits
Item 9.01. Financial Statements and Exhibits. (d) Exhibits. The exhibits listed in the following Exhibit Index is filed as part of this Current Report on Form 8-K. Exhibit No. Description 10.1 Second Amended and Restated Longeveron Inc. 2021 Incentive Award Plan (incorporated by reference to Appendix A to the Company's Definitive Proxy Statement filed with the SEC on May 20, 2024). 104 Cover Page Interactive Data File (formatted as Inline XBRL) 1 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. LONGEVERON INC. Date: July 3, 2024 /s/ Wa'el Hashad Name: Wa'el Hashad Title: Chief Executive Officer 2