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 6, 2018
ZYNERBA PHARMACEUTICALS, INC.
(Exact Name of Issuer as Specified in Charter)
Delaware |
| 001-37526 |
| 26-0389433 |
(State or Other Jurisdiction of |
| (Commission |
| (I.R.S. Employer |
80 W. Lancaster Avenue, Suite 300
Devon, PA 19333
(Address of Principal Executive Offices)
(484) 581-7505
(Registrant’s Telephone Number, Including Area Code)
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:
o Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
o Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
o Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
o Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
Emerging growth company x
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. x
Item 5.07 Submission of Matters to Vote of Security Holders.
On June 6, 2018, Zynerba Pharmaceuticals, Inc. (the “Company”) held its 2018 Annual Meeting of Stockholders (the “Annual Meeting”). The following is a brief description of the final voting results for each of the proposals submitted to a vote of the stockholders at the Annual Meeting.
(a) Proposal 1 — Election of Seven Directors. Each director nominee was elected to the Board of Directors to serve as a director until the 2019 Annual Meeting of the Stockholders or until his respective successor is elected and qualified, as follows:
Name |
| For |
| Withheld |
| Broker Non- |
|
Armando Anido |
| 3,875,357 |
| 65,829 |
| 6,486,241 |
|
John P. Butler |
| 3,889,217 |
| 51,969 |
| 6,486,241 |
|
Warren D. Cooper, MB, BS, BSc, MFPM |
| 3,592,659 |
| 348,527 |
| 6,486,241 |
|
William J. Federici |
| 3,875,826 |
| 65,360 |
| 6,486,241 |
|
Thomas L. Harrison, LH.D |
| 3,371,568 |
| 569,618 |
| 6,486,241 |
|
Daniel L. Kisner, MD |
| 3,874,250 |
| 66,936 |
| 6,486,241 |
|
Kenneth I. Moch |
| 3,874,067 |
| 67,119 |
| 6,486,241 |
|
(b) Proposal 2 — Ratification of Independent Registered Public Accountants. The appointment of KPMG LLP as the Company’s independent registered public accounting firm for the 2018 fiscal year was ratified, as follows:
Votes For |
| Votes Against |
| Abstentions |
| Broker Non-Votes |
|
10,230,788 |
| 115,716 |
| 80,923 |
| 0 |
|
Item 8.01 Other Events
Attached as Exhibit 99.1 and incorporated herein by reference is a presentation that the Company will post on its website on June 7, 2018 and may use from time to time in presentations or discussions with investors, analysts and other parties.
Item 9.01 Financial Statements and Exhibits
The following exhibit is being filed herewith:
(d) Exhibits
Exhibit |
| Document |
|
|
|
99.1 |
|
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.
Date: June 7, 2018
| ZYNERBA PHARMACEUTICALS, INC. | |
|
| |
| By: | /s/ Suzanne Hanlon |
|
| Name: Suzanne Hanlon |
|
| Title: Secretary, Vice President and General Counsel |