Pluri Inc. 8-K Summary: 2024 Annual Meeting Results
Business Context and Reporting Period
This Form 8-K reports the results of Pluri Inc.'s 2024 Annual Meeting of Stockholders held on June 25, 2024. The filing was submitted on June 26, 2024. The Company is incorporated in Nevada and maintains its principal executive offices in Haifa, Israel.
Key Financial Metrics
This filing is a current report regarding corporate governance and does not contain financial statements. Consequently, data regarding revenue, profit, cash flow, margins, debt, and liquidity are not provided in this document.
Material Changes and Voting Results
The filing details the final voting results for two proposals:
- Proposal 1: Election of Directors
- Zami Aberman: 1,662,989 For; 39,528 Against; 1,190 Abstain.
- Doron Birger: 1,664,359 For; 38,162 Against; 1,186 Abstain.
- Rami Levi: 1,668,306 For; 34,214 Against; 1,187 Abstain.
- Maital Shemesh-Rasmussen: 1,663,106 For; 38,117 Against; 2,484 Abstain.
- Yaky Yanay: 1,634,759 For; 67,695 Against; 1,253 Abstain.
- All five nominees were elected. Broker non-votes totaled 1,157,512 for each director.
- Proposal 2: Ratification of Independent Auditor
- The stockholders ratified the selection of Kesselman & Kesselman, Certified Public Accountants (Isr.), a member firm of PricewaterhouseCoopers International Limited, as the independent registered public accounting firm for the fiscal year ending June 30, 2024.
- Votes: 2,752,280 For; 100,137 Against; 8,802 Abstain.
Guidance, Outlook, and Risks
The filing contains no management commentary, financial guidance, outlook, or discussion of risks and contingencies. It is strictly a disclosure of voting outcomes.
Key Facts for Investor Verification
- Verify the total number of shares entitled to vote to contextualize the "For" and "Against" vote counts.
- Confirm the tenure of the newly elected directors, which extends until the next annual meeting.
- Note that the independent auditor for the fiscal year ending June 30, 2024, has been ratified.
- Review the Company's most recent 10-K or 10-Q for financial performance data, as this 8-K does not include financial metrics.