Solesence, Inc. Files 8-K on Shareholder Vote Matters
Ticker: SLSN · Form: 8-K · Filed: Aug 29, 2025 · CIK: 883107
Sentiment: neutral
Topics: corporate-governance, shareholder-vote, 8-K
Related Tickers: SLSN
TL;DR
Solesence, Inc. (SLSN) filed an 8-K for shareholder vote matters. Keep an eye on the outcome.
AI Summary
On August 28, 2025, Solesence, Inc. filed an 8-K report detailing a submission of matters to a vote of security holders. The filing was made on August 29, 2025, and pertains to corporate governance or shareholder decisions.
Why It Matters
This filing indicates that Solesence, Inc. is engaging in a process that requires shareholder approval, which could impact the company's future direction or corporate structure.
Risk Assessment
Risk Level: low — The filing is a routine corporate disclosure regarding shareholder votes and does not inherently signal significant financial distress or major operational changes.
Key Numbers
- 001-42589 — SEC File Number (Identifies the company's filings with the SEC)
- 36-3687863 — IRS Employer Identification No. (Company's tax identification number)
Key Players & Entities
- SOLESENCE, INC. (company) — Registrant
- August 28, 2025 (date) — Date of earliest event reported
- August 29, 2025 (date) — Filing date
- 1319 Marquette Drive, Romeoville, Illinois 60446 (address) — Principal Executive Offices
- NANOPHASE TECHNOLOGIES Corp (company) — Former company name
FAQ
What specific matters were submitted for a vote of security holders?
The filing states 'Submission of Matters to a Vote of Security Holders' as the item information, but the specific details of the matters are not provided in this excerpt.
When was the earliest event reported in this 8-K filing?
The earliest event reported was on August 28, 2025.
What is Solesence, Inc.'s principal executive office address?
The principal executive offices are located at 1319 Marquette Drive, Romeoville, Illinois 60446.
Has Solesence, Inc. had previous names?
Yes, the company was formerly known as NANOPHASE TECHNOLOGIES Corp and NANOPHASE TECHNOLOGIES CORPORATION.
What is the SEC file number for Solesence, Inc.?
The SEC file number is 001-42589.
Filing Stats: 598 words · 2 min read · ~2 pages · Grade level 11.6 · Accepted 2025-08-29 17:11:40
Key Financial Figures
- $0.01 — nge on which registered Common Stock, $0.01 par value per share SLSN The NASDAQ S
Filing Documents
- slsn-8k_082825.htm (8-K) — 30KB
- 0001999371-25-012350.txt ( ) — 193KB
- slsn-20250828_lab.xml (EX-101.LAB) — 34KB
- slsn-20250828_pre.xml (EX-101.PRE) — 22KB
- slsn-20250828.xsd (EX-101.SCH) — 3KB
- slsn-8k_082825_htm.xml (XML) — 4KB
07. Submission of Matters to a Vote of Security
Item 5.07. Submission of Matters to a Vote of Security Holders. On August 28, 2025, Solsence, Inc. (the "Company") held its Annual Meeting of Shareholders (the "Annual Meeting"). As of July 21, 2025, the record date for holders of shares of common stock (the "Shares") entitled to vote at the Annual Meeting, there were 70,481,945 Shares outstanding and entitled to vote at the Annual Meeting. Of the Shares entitled to vote, 61,205,907, or approximately 86.83% of the Shares, were present or represented by proxy at the Annual Meeting, constituting a quorum under the Company's Certificate of Incorporation. There were three matters presented and voted on at the Annual Meeting. Set forth below is a brief description of each matter voted on at the Annual Meeting and the final voting results with respect to each such matter. Proposal 1 – Election of two director nominees. Nominee Votes For Votes Against Withheld Broker Non-Votes R. Janet Whitmore 55,548,531 0 1,019,946 4,637,430 Laura M. Beres 55,853,069 0 715,408 4,637,430 The shareholders elected each of the nominees as directors. Proposal 2 – Approval of the Company's 2025 Equity Compensation Plan. Votes For Votes Against Abstentions Broker Non-Votes Votes Cast 56,301,567 207,542 59,368 4,637,430 The shareholders approved the Company's 2025 Equity Compensation Plan. Proposal 3 – Ratification of the appointment of RSM US LLP as the Company's independent registered public accounting firm for 2025. Votes For Votes Against Abstentions Votes Cast 61,074,473 122,447 8,987 The shareholders ratified the appointment of RSM US LLP as the Company's independent registered public accounting firm for fiscal year 2025.
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. Dated: August 28, 2025 SOLSENCE, INC. By: /s/ JESS JANKOWSKI Name: Jess Jankowski Title: Chief Executive Officer