UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM
CURRENT REPORT
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Item 5.07 Submission of Matters to a Vote of Security Holders.
On November 10, 2020, Arcturus Therapeutics Holdings Inc. (the “Company”) held a special meeting of stockholders (the “Meeting”). The total number of shares entitled to vote at the Meeting was 24,473,002 and there were present at the Meeting, in person or by proxy, 21,118,690 shares, which constituted a quorum for the Meeting.
At the Meeting, the stockholders voted to amend the Company’s Certificate of Incorporation to increase the number of shares of common stock the Company is authorized to issue from 30,000,000 shares to 60,000,000 shares. The final results of the stockholder votes at the Meeting are set forth below:
| For | Against | Abstain | ||
| 19,555,045 | 1,537,217 | 26,428 |
Item 9.01 Financial Statements and Exhibits.
(d) Exhibits.
| Exhibit No. | Description of Exhibit |
| 104 | Cover Page to this Current Report on Form 8-K in Inline XBRL |
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.
| Arcturus Therapeutics Holdings Inc. | ||
| Date: November 12, 2020 | ||
| By: |
/s/ Joseph E. Payne | |
| Name: | Joseph E. Payne | |
| Title: | Chief Executive Officer | |