UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM
CURRENT REPORT
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the Securities Exchange Act of 1934
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Item 5.07. Submission of Matters to a Vote of Security Holders.
On June 30, 2022, Oramed Pharmaceuticals Inc. (the "Company") held its 2022 Annual Meeting of Stockholders (the "2022 Annual Meeting"). The final voting results at the 2022 Annual Meeting are set forth below.
Proposal No. 1 — Re-election of Directors.
The stockholders re-elected the following directors of the Company to hold office until the next annual meeting of stockholders and until their respective successors shall be elected and qualified or until their earlier resignation or removal. The votes were as follows:
Director Name | For | Against | Abstain | Broker Non-Votes | ||||||||||||
Dr. Miriam Kidron | 10,024,872 | 1,205,072 | 50,188 | 9,294,164 | ||||||||||||
Nadav Kidron | 10,874,166 | 356,111 | 49,855 | 9,294,164 | ||||||||||||
Dr. Arie Mayer | 9,749,693 | 1,468,102 | 62,337 | 9,294,164 | ||||||||||||
Yadin Rozov | 10,966,776 | 247,919 | 65,437 | 9,294,164 | ||||||||||||
Leonard Sank | 10,755,234 | 456,924 | 67,974 | 9,294,164 |
Proposal No. 2 — Non-Binding Advisory Vote on the Compensation of Named Executive Officers.
The stockholders approved, on a non-binding advisory basis, the compensation of the Company’s Named Executive Officers. The votes were as follows:
For | Against | Abstain | Broker Non-Votes | |||||||||||
10,073,933 | 1,100,188 | 106,011 | 9,294,164 |
Proposal No. 3 — Approval of an Amendment to the Company’s Amended and Restated 2019 Stock Incentive Plan.
The stockholders approved an amendment to the Company’s Amended and Restated 2019 Stock Incentive Plan. The votes were as follows:
For | Against | Abstain | Broker Non-Votes | |||||||||||
5,858,015 | 4,096,378 | 1,325,739 | 9,294,164 |
Proposal No. 4 — Ratification of Independent Registered Public Accounting Firm for the 2022 Fiscal Year.
The stockholders ratified the appointment of Kesselman & Kesselman, certified public accountants in Israel, a member of PricewaterhouseCoopers International Limited, as the independent registered public accounting firm of the Company for the 2022 fiscal year. The votes were as follows:
For | Against | Abstain | Broker Non-Votes | |||||||||||
20,282,526 | 168,072 | 123,698 | - |
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.
ORAMED PHARMACEUTICALS INC. | ||
By: | /s/ Nadav Kidron | |
Name: | Nadav Kidron | |
Title: | President and CEO | |
June 30, 2022 |