UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D. C. 20549
FORM 8-K
CURRENT REPORT
PURSUANT TO SECTION 13 OR 15(d) OF THE
SECURITIES EXCHANGE ACT OF 1934
Date of report (Date of earliest event reported): June 19, 2019
PRECIPIO, INC.
(Exact Name of Registrant as Specified in Its Charter)
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Delaware
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001-36439
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91-1789357
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4 Science Park, New Haven, CT 06511
(Address of principal executive offices) (Zip Code)
(203) 787-7888
(Registrant's telephone number, including area code)
Not Applicable
(Former name, former address and former fiscal year, if changed since last report date)
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):
☐ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
☐ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
☐ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
☐ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
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Securities registered pursuant to Section 12(b) of the Act: |
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Title of each class |
Ticker symbol(s) |
Name of each exchange on which registered |
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Common Stock, $0.01 par value per share |
PRPO |
The Nasdaq Stock Market LLC |
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 or Rule 12b-2 of the Securities Exchange Act of 1934.
Emerging growth company ☐
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐
Item 5.07 Submission of Matters to a Vote of Security Holders.
On June 19, 2019, the Company held its Annual Meeting of its Shareholders (the “Annual Meeting”). At the Annual Meeting, the stockholders of the Company voted to:
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1. |
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elect Ilan Danieli and David Cohen as Class I directors for terms to expire in 2022; and |
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2. |
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ratify the appointment of Marcum LLP as our independent registered public accounting firm for the year ending December 31, 2019. |
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, 2019.
The number of shares of Common Stock entitled to vote at the Annual Meeting was 5,583,974. The number of shares of Common Stock present or represented by valid proxy at the Annual Meeting was 3,089,606, representing a quorum. All matters 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: To elect each of Ilan Danieli and David Cohen as Class I directors for terms to expire in 2022
Ilan Danieli
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Votes For |
Votes Against |
Abstentions |
Brokers Non-Votes |
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522,682 |
0 |
8,613 |
2,558,311 |
David Cohen
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Votes For |
Votes Against |
Abstentions |
Brokers Non-Votes |
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515,373 |
0 |
15,922 |
2,558,311 |
Proposal 2: To ratify the appointment of Marcum LLP as our independent registered public accounting firm for the year ending December 31, 2019
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Votes For |
Votes Against |
Abstentions |
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3,035,679 |
12,416 |
41,511 |