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): December 4, 2015
OncoSec Medical Incorporated
(Exact name of registrant as specified in its charter)
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Nevada |
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000-54318 |
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98-0573252 |
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(State or other jurisdiction |
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(Commission File Number) |
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(I.R.S. Employer Identification No.) |
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5820 Nancy Ridge Drive |
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92121 |
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(Address of principal executive offices) |
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(Zip Code) |
Registrant’s telephone number, including area code: (855) 662-6732
Not Applicable
(Former name or former address, if changed since last report)
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))
Item 5.07 Submission of Matters to a Vote of Security Holders.
On December 4, 2015, OncoSec Medical Incorporated (the “Company”) held its Annual Meeting of Stockholders (the “Annual Meeting”) at the Company’s headquarters located at 5820 Nancy Ridge Drive, San Diego, California 92121.
The final voting results on the matters presented at the Annual Meeting were as follows:
Proposal 1—To elect four directors to the Company’s Board of Directors to serve for a term of one year or until successors are duly elected and qualified.
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Directors |
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For |
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Withheld |
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Broker Non-Votes |
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Dr. Avtar Dhillon |
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1,964,314 |
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667,048 |
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7,343,173 |
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Dr. Anthony Maida |
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2,112,445 |
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518,917 |
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7,343,173 |
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Dr. James DeMesa |
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2,060,661 |
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570,701 |
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7,343,173 |
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Punit Dhillon |
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1,970,830 |
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660,532 |
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7,343,173 |
Proposal 2—To approve the Company’s 2015 Employee Stock Purchase Plan.
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For |
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Against |
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Abstain |
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Broker Non-Votes |
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2,271,215 |
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316,120 |
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44,027 |
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7,343,173 |
Proposal 3—To ratify the appointment of Mayer Hoffman McCann P.C. as the Company’s independent registered public accounting firm for the fiscal year ending July 31, 2016.
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For |
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Against |
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Abstain |
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Broker Non-Votes |
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9,718,185 |
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189,332 |
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67,018 |
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— |
Proposal 4—To approve, on an advisory basis, the compensation of the Company’s named executive officers.
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For |
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Against |
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Abstain |
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Broker Non-Votes |
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2,153,487 |
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413,942 |
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63,933 |
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7,343,173 |
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
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Date: December 7, 2015 |
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OncoSec Medical Incorporated | |
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By: |
/s/ Punit Dhillon | |
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Name: |
Punit Dhillon |
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Title: |
President and Chief Executive Officer |