UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
CURRENT REPORT
Pursuant to Section 13 or 15(d)
of the Securities Exchange Act of 1934
Date of Report (Date of earliest event reported): July 12, 2024
Femasys Inc.
(Exact name of registrant as specified in its charter)
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Delaware
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001-40492
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11-3713499
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(State or other jurisdiction of incorporation)
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(Commission File Number)
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(IRS Employer Identification No.)
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3950 Johns Creek Court,
Suite 100
Suwanee, Georgia
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30024
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(Address of principal executive offices)
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(Zip Code)
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(770) 500-3910
(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 (see General Instructions A.2. below):
☐
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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☐
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
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☐
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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
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Securities registered pursuant to Section 12(b) of the Exchange Act:
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Title of each class
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Trading
Symbol(s)
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Name of each
exchange
on which registered
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Common Stock, par value $0.001 per share
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FEMY
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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. ☒
| Item 5.07 |
Submission of Matters to a Vote of Security Holders.
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The Annual Meeting of Stockholders of Femasys Inc. (the “Company”) was held on July 12,
2024 (the “Annual Meeting”). At the Annual Meeting, there were present, in person virtually or by proxy, holders of 10,703,636 shares of common stock, or approximately 48.2% of the total
outstanding shares eligible to be voted. The final voting results with respect to each proposal presented at the Annual Meeting is set forth below:
Proposal One - Election of Director
The Company’s stockholders approved the election of one Class III director to the Company’s Board of Directors for three-year term expiring at the 2027 annual meeting of
stockholders or until their respective successor is elected and qualified or until their earlier resignation or removal, by the following votes:
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Nominee
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Votes For
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Votes Against
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Votes Abstained
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Broker Non-Votes
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Kathy Lee-Sepsick
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3,943,064
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589,253
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71,779
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6,099,540
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Proposal Two - Ratification of Appointment of Independent Registered Accounting Firm
The Company’s stockholders ratified the appointment of KPMG LLP as the Company’s independent registered accounting firm for the fiscal year ending December 31, 2024 by
the following votes:
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Votes For
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Votes Against
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Abstentions
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10,670,335
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33,301
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-
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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.
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Femasys Inc.
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By:
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/s/ Kathy Lee-Sepsick
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Names: Kathy Lee-Sepsick
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Title: Chief Executive Officer
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Date: July 12, 2024
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