Form 8-K/A - Current report: [Amend]
28 7월 2023 - 5:05AM
Edgar (US Regulatory)
0000764195
true
VBI Vaccines Inc/BC
A1
0000764195
2023-06-23
2023-06-23
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UNITED
STATES
SECURITIES
AND EXCHANGE COMMISSION
Washington,
D.C. 20549
FORM
8-K/A
(Amendment
No. 1)
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 23, 2023
VBI
VACCINES INC.
(Exact
name of registrant as specified in its charter)
British
Columbia, Canada |
|
001-37769 |
|
N/A |
(State
or other jurisdiction
of
incorporation) |
|
(Commission
File
Number) |
|
(IRS
Employer
Identification
No.) |
160
Second Street, Floor 3
Cambridge,
Massachusetts |
|
02142 |
(Address
of principal executive offices) |
|
(Zip
Code) |
(617)
830-3031
(Registrant’s
telephone number, including area code)
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:
☐ |
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)) |
Securities
registered pursuant to Section 12(b) of the Act:
Title
of each class |
|
Trading
Symbol(s) |
|
Name
of exchange on which registered |
Common
Shares, no par value per share |
|
VBIV |
|
The
NASDAQ Stock Market LLC |
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. ☐
EXPLANATORY
NOTE
This
Current Report on Form 8-K/A (this “Amendment”) amends the Current Report on Form 8-K of VBI Vaccines Inc. (the “Company”)
filed with the U.S. Securities and Exchange Commission on June 23, 2023 (the “Original Form 8-K”). The Original Form 8-K
reported the final voting results of the Company’s Annual General Meeting of Shareholders held on June 23, 2023 (the “2023
Annual Meeting”). The sole purpose of this Amendment is to disclose the Company’s decision regarding how frequently it will
conduct future shareholder advisory votes to approve the compensation of the Company’s named executive officers (“Say-on-Pay
Vote(s)”) in accordance with Item 5.07(d) of Form 8-K. No other changes have been made to the Original Form 8-K.
Item
5.07 Submission of Matters to a Vote of Security Holders
As
previously reported in the Original Form 8-K, in an advisory vote held at the 2023 Annual Meeting on the frequency of future Say-on-Pay
Votes, the Company’s shareholders expressed their preference for a Say-on-Pay Vote to be conducted every three years. On July 27,
2023, the Company’s board of directors considered the outcome of this advisory vote and determined that future Say-on-Pay Votes
will be conducted every three years. The Company’s board of directors will re-evaluate this determination after the next shareholder
advisory vote on the frequency of Say-on-Pay Votes (which will be at the 2029 Annual General Meeting of Shareholders, unless presented
earlier).
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.
|
VBI
Vaccines Inc. |
|
|
|
Date:
July 27, 2023 |
By:
|
/s/
Jeffrey R. Baxter |
|
|
Jeffrey
R. Baxter |
|
|
President
and Chief Executive Officer |
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