Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
Election of Two Class II Directors
On
At the Annual Meeting,
Amendment to the
At the Annual Meeting, stockholders approved the Second Amendment (the "Second
Amendment") to the
For more information about the matters above, see the Company's 2021 Proxy, the relevant portions of which are incorporated herein by reference. The description of the Second Amendment above and such portions of the 2021 Proxy are qualified in their entirety by reference to the full text of the Second Amendment, filed as Exhibits 10.1 to this Current Report on Form 8-K and incorporated herein by reference.
Item 5.07 Submission of Matters to a Vote of Security Holders.
A total of 12,755,273 shares of the Company's common stock were present in person or represented by proxy at the Annual Meeting. Holders of the Company's common stock were entitled to one vote per share. At the Company's Annual Meeting, the following three proposals were submitted to the Company's stockholders:
(1) Election of two directors to serve as Class II directors on the Company's Board of Directors for a term that expires at the 2024 Annual Meeting of Stockholders, or until each director's successor is elected and qualified or until such director's earlier resignation or removal: Director For Against Withheld /Abstained Broker Non-Votes Sandesh Seth 4,075,776 0 2,111,222 6,568,275 Jeffrey W. Chell 5,144,927 0 1,042,071 6,568,275 (2) Approval of an amendment to the Actinium Pharmaceuticals' Inc. 2019 Plan, as amended by the first amendment toActinium Pharmaceuticals Inc. 2019 Plan, to increase the total number of shares of common stock authorized for issuance under such plan from 3,083,333 by 2,750,000, to a total of 5,833,333 shares: For Against Withheld /Abstained Broker Non-Votes 3,740,294 2,212,770 233,934 6,568,275 (3) Ratification of the appointment of Marcum LLP as the Company's independent registered public accounting firm for the 2021 fiscal year: For Against Withheld /Abstained Broker Non-Votes 12,371,473 137,529 246,271 0
For more information about the foregoing proposals, see the Company's 2021 Proxy, 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.
Item 9.01 Financial Statements and Exhibits.
(d) Exhibits Exhibit Number Description 10.1 Second Amendment to theActinium Pharmaceuticals, Inc. 2019 Plan 104 Cover Page Interactive Data File (embedded within the Inline XBRL document)
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