UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
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FORM
CURRENT REPORT
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Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
Election of Class II Directors
On November 27, 2024, Actinium Pharmaceuticals, Inc. (the “Company”) held its 2024 annual meeting of stockholders (the “Annual Meeting”). As previously reported in the Company’s definitive proxy statement filed with the Securities and Exchange Commission on November 5, 2024 (the “Proxy Statement”), the term of each of the Company’s Class II directors was scheduled to expire at the Annual Meeting, and the Company’s board of directors (the “Board”) nominated each director for re-election at the Annual Meeting.
At the Annual Meeting, each of Sandesh Seth and Jeffrey W. Chell was elected as a Class II director of the Board to serve for a term expiring at the Company’s 2027 annual meeting of stockholders.
Item 5.07 Submission of Matters to a Vote of Security Holders.
A total of 19,724,287 shares of the Company’s common stock, par value $0.001 per share (“Common Stock”), were present in person or represented by proxy at the Annual Meeting. As of the close of business on October 29, 2024, the record date for the Annual Meeting, there were 31,195,891 shares of the Company’s Common Stock issued and outstanding, with each share entitled to one vote. The matters described below were submitted to a vote of the holders of the Company’s Common Stock at the Annual Meeting. Each proposal is described in detail in the Company’s Proxy Statement. All proposals were approved by the Company’s stockholders at the Annual Meeting.
(1) | To elect each of Sandesh Seth and Jeffrey W. Chell as a Class II director to serve for a three-year term that expires at the 2027 Annual Meeting of Stockholders, or until his successor is elected and qualified or until his earlier resignation or removal: |
Director | For | Withhold | Broker Non-Votes | |||||||||
Sandesh Seth | 8,009,178 | 2,395,536 | 9,319,573 | |||||||||
Jeffrey W. Chell | 6,500,964 | 3,685,528 | 9,537,795 |
(2) | To ratify the appointment of Marcum LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2024: |
For | Against | Abstain | Broker Non-Votes | |||||||||||
18,674,565 | 819,550 | 230,172 | N/A |
For more information about the foregoing proposals, see the Proxy Statement, the relevant portions of which are incorporated herein by reference.
The results reported above are final voting results. No other matters were considered or voted upon at the meeting.
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SIGNATURES
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.
Actinium Pharmaceuticals, Inc. | ||
Date: November 27, 2024 | /s/ Sandesh Seth | |
Name: | Sandesh Seth | |
Title: | Chairman and Chief Executive Officer |
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