株探米国株
英語
エドガーで原本を確認する
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):  January 23, 2025


GALECTIN THERAPEUTICS INC.
 (Exact name of registrant as specified in its charter)


Nevada
001-31791
04-3562325
(State or Other Jurisdiction of Incorporation)
(Commission File Number)
(IRS Employer Identification No.)

4960 PEACHTREE INDUSTRIAL BOULEVARD, STE 240
NORCROSS, GA 30071
(Address of principal executive office) (zip code)

Registrant’s telephone number, including area code: (678) 620-3186

N/A
(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 (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))
 
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 ☐
 
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. ☐

 Securities registered pursuant to Section 12(b) of the Act:

Title of each class
Trading
Symbol
Name of each exchange on which
registered
Common Stock $0.001par value per share
GALT
The Nasdaq Stock Market


 Item 5.07
Submission of Matters to a Vote of Security Holders.

At the 2024 Annual Meeting of Stockholders held on January 23, 2025, the stockholders of the Company elected each of the Company’s directors that had been nominated to serve until the next annual meeting or until their successors are elected and have been qualified.  The stockholders also ratified the selection of Cherry Bekaert LLP as the independent registered public accounting firm for the Company for the year ending December 31, 2024;

The final results of the voting on each matter of business at the 2023 Annual Meeting are as follows:

Election of Directors

 
 Name
Votes For
Votes Withheld
Broker Non-Votes
 
Gilbert F. Amelio, Ph.D.
18,236,198
1,013,767
20,045,381
 
Benjamin S. Carson, Sr., M.D.
18,935,118
314,847
20,045,381
 
Kary Eldred
18,919,225
330,740
20,045,381
 
Kevin D. Freeman
18,617,186
632,779
20,045,381
 
Joel Lewis
18,720,842
529,123
20,045,381
 
Gilbert S. Omenn, M.D., Ph.D.
19,000,733
249,232
20,045,381
 
Marc Rubin, M.D.
18,649,439
600,526
20,045,381
 
Elissa J. Schwartz, Ph.D.
18,980,465
269,500
20,045,381
 
Harold H. Shlevin, Ph.D.
18,719,597
530,368
20,045,381
 
Richard E. Uihlein, Chairman
18,988,589
261,376
20,045,381
 
Richard A. Zordani
18,993,681
256,284
20,045,381

Ratification of the selection of Cherry Bekaert LLP as the independent registered public accounting firm for the Company for the year ending December 31, 2024

Votes For
Votes Against
Votes Abstain
38,723,588
162,839
408,919

- 2 -
SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, Galectin Therapeutics Inc. has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
Galectin Therapeutics Inc.
     
Date: January 28, 2025
By:
 /s/ Jack W. Callicutt
  
   
Jack W. Callicutt
   
Chief Financial Officer


- 3 -