SmartKem, Inc. Reports on Shareholder Vote Matters

Ticker: SMTK · Form: 8-K · Filed: Sep 23, 2024 · CIK: 1817760

Smartkem, Inc. 8-K Filing Summary
FieldDetail
CompanySmartkem, Inc. (SMTK)
Form Type8-K
Filed DateSep 23, 2024
Risk Levellow
Pages2
Reading Time2 min
Key Dollar Amounts$0.0001
Sentimentneutral

Sentiment: neutral

Topics: governance, shareholder-vote

TL;DR

SmartKem held a shareholder vote, details to follow.

AI Summary

SmartKem, Inc. filed an 8-K on September 23, 2024, to report on the submission of matters to a vote of security holders. The filing does not contain specific details about the vote itself, such as proposals or outcomes, but indicates that a shareholder vote has occurred or is being reported.

Why It Matters

This filing signals that SmartKem, Inc. has held or is reporting on a shareholder vote, which is a key governance event that can impact company direction and shareholder rights.

Risk Assessment

Risk Level: low — The filing is procedural and does not disclose any immediate financial or operational risks.

Key Players & Entities

  • SmartKem, Inc. (company) — Registrant
  • September 23, 2024 (date) — Date of earliest event reported
  • Delaware (jurisdiction) — State of incorporation
  • 001-42115 (identifier) — Commission File Number
  • 85-1083654 (identifier) — IRS Employer Identification No.
  • Manchester Technology Center, Hexagon Tower Delaunays Road , Blackley Manchester , M9 8GQ U.K. (address) — Address of principal executive offices

FAQ

What specific matters were submitted to a vote of SmartKem, Inc. security holders?

The filing does not specify the exact proposals voted on, only that matters were submitted for a vote.

When did the event related to the shareholder vote occur?

The earliest event reported is September 23, 2024.

What is the Commission File Number for SmartKem, Inc.?

The Commission File Number for SmartKem, Inc. is 001-42115.

Where is SmartKem, Inc. incorporated?

SmartKem, Inc. is incorporated in Delaware.

What is the IRS Employer Identification Number for SmartKem, Inc.?

The IRS Employer Identification Number for SmartKem, Inc. is 85-1083654.

Filing Stats: 563 words · 2 min read · ~2 pages · Grade level 12.2 · Accepted 2024-09-23 16:05:44

Key Financial Figures

  • $0.0001 — ch registered Common Stock, par value $0.0001 per share SMTK The Nasdaq Stock Mar

Filing Documents

07

Item 5.07 Submission of Matters to a Vote of Security Holders. On September 23, 2024, SmartKem, Inc. (the "Company") held its 2024 annual meeting of stockholders (the "Annual Meeting"). At the Annual Meeting, the Company's stockholders voted on the two proposals listed below. 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 August 22, 2024 (the "Proxy 1. The stockholders elected each of Ian Jenks and Melisa Denis as Class III directors of the Company to serve three-year terms expiring at the 2027 annual meeting and until their respective successors have been duly elected and qualified, or, if sooner, until their death, resignation or removal. The votes were cast with respect to this matter as follows: Nominee FOR WITHHELD BROKER NON-VOTES Ian Jenks 501,449 4,573 181,009 Melisa Denis 501,449 4,573 181,009 2. The proposal to ratify the appointment of Marcum LLP as the Company's independent registered public accounting firm for the Company's fiscal year ending December 31, 2024 was approved by the stockholders of based upon the following votes: FOR AGAINST ABSTAIN BROKER NON-VOTES 668,565 18,466 0 N/A 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. SMARTKEM, INC. Dated: September 23, 2024 By: /s/ Barbra C. Keck Barbra C. Keck Chief Financial Officer

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