Precipio, Inc. Files 8-K on Shareholder Vote Matters
Ticker: PRPO · Form: 8-K · Filed: Jun 25, 2024 · CIK: 1043961
| Field | Detail |
|---|---|
| Company | Precipio, Inc. (PRPO) |
| Form Type | 8-K |
| Filed Date | Jun 25, 2024 |
| Risk Level | medium |
| Pages | 2 |
| Reading Time | 3 min |
| Key Dollar Amounts | $0.01 |
| Sentiment | neutral |
Sentiment: neutral
Topics: shareholder-vote, corporate-governance
TL;DR
PRECIO filing 8-K: Shareholder vote matters are up for discussion.
AI Summary
On June 21, 2024, Precipio, Inc. filed an 8-K report detailing a submission of matters to a vote of its security holders. The filing does not specify the exact nature of the matters to be voted on or the date of the shareholder meeting.
Why It Matters
This filing indicates that important decisions requiring shareholder approval are being made, which could impact the company's future direction and shareholder rights.
Risk Assessment
Risk Level: medium — Filings related to shareholder votes can introduce uncertainty about corporate governance and future strategic decisions.
Key Players & Entities
- Precipio, Inc. (company) — Registrant
- June 21, 2024 (date) — Date of earliest event reported
- Delaware (jurisdiction) — State of Incorporation
- 001-36439 (identifier) — Commission File Number
- 91-1789357 (identifier) — I.R.S. Employer Identification No.
- 4 Science Park, New Haven, CT 06511 (address) — Principal executive offices
- 203-787-7888 (phone_number) — Registrant's telephone number
FAQ
What specific matters are being submitted for a vote by Precipio, Inc.'s security holders?
The filing states that it is a 'Submission of Matters to a Vote of Security Holders' but does not specify the exact nature of these matters.
When is the shareholder meeting or vote expected to take place?
The filing reports the earliest event date as June 21, 2024, but does not provide a specific date for the shareholder meeting or vote.
What is Precipio, Inc.'s commission file number?
Precipio, Inc.'s commission file number is 001-36439.
Where are Precipio, Inc.'s principal executive offices located?
Precipio, Inc.'s principal executive offices are located at 4 Science Park, New Haven, CT 06511.
What is the IRS Employer Identification Number for Precipio, Inc.?
The IRS Employer Identification Number for Precipio, Inc. is 91-1789357.
Filing Stats: 715 words · 3 min read · ~2 pages · Grade level 10.7 · Accepted 2024-06-25 16:00:19
Key Financial Figures
- $0.01 — ge on which registered Common Stock, $0.01 par value per share PRPO Nasdaq Capit
Filing Documents
- tm2418223d1_8k.htm (8-K) — 39KB
- 0001104659-24-074732.txt ( ) — 207KB
- prpo-20240621.xsd (EX-101.SCH) — 3KB
- prpo-20240621_lab.xml (EX-101.LAB) — 33KB
- prpo-20240621_pre.xml (EX-101.PRE) — 22KB
- tm2418223d1_8k_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 June 21, 2024, Precipio, Inc. (the "Company") reconvened its Annual Meeting of stockholders which was originally scheduled for June 13, 2024 for the purpose of holding a stockholder vote (the "Annual Meeting"). At the Annual Meeting, the stockholders of the Company voted: 1. to elect Kathleen D. LaPorte and Ron A. Andrews as Class III directors for terms to expire in 2027; 2. to hold an advisory (non-binding) vote to approve named executive compensation; 3. to ratify the appointment of Marcum LLP as our independent registered public accounting firm for the year ending December 31, 2024. The proposals are described in detail in the Company's definitive proxy statement for the Annual Meeting filed with the Securities and Exchange Commission on April 29, 2024. The number of shares of common stock entitled to vote at the Annual Meeting was 1,469,540. The number of shares of common stock present or represented by valid proxy at the Annual Meeting was 778,762 representing 52.99% of the total number of outstanding shares of the Company. Proposals 1, 2 and 3 submitted to a vote of the Company's stockholders at the Annual Meeting were approved. The votes cast with respect to each matter voted upon are set forth below. Proposal 1: proposal to elect Kathleen D. LaPorte and Ron A. Andrews as Class III directors for terms to expire in 2027 as set forth in the Proxy Statement, was as follow: Votes For Votes Against Withheld Brokers Non-Votes Total Shares Voted 402,728 0 15,070 360,964 Kathleen D. LaPorte Votes For Votes Against Withheld Total Shares 367,563 0 50,235 Ron A. Andrews Votes For Votes Against Withheld Total Shares 401,564 0 16,234 Proposal 2: proposal to hold an advisory (non-binding) vote to approve named executive compensation as set forth in the Proxy Votes For Votes Against Abstain Brokers Non-Votes Total Shares 386,94