Form 8-K - Current report
23 September 2024 - 10:31PM
Edgar (US Regulatory)
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0001321834
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2024-09-20
2024-09-20
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UNITED
STATES
SECURITIES
AND EXCHANGE COMMISSION
Washington,
D.C. 20549
FORM
8-K
Current
Report
Pursuant
to Section 13 or 15(d) of the
Securities
Exchange Act of 1934
Date
of Report (Date of earliest event reported): September 20, 2024
TNF
Pharmaceuticals, Inc.
(Exact
name of Registrant as specified in its charter)
Delaware |
|
001-36268 |
|
22-2983783 |
(State
or other jurisdiction
of
incorporation) |
|
(Commission
File
No.) |
|
(IRS
Employer
Identification
No.) |
TNF
Pharmaceuticals, Inc.
855
N. Wolfe Street, Suite 623 |
|
|
Baltimore,
MD |
|
21205 |
(Address
of principal executive offices) |
|
(Zip
Code) |
Registrant’s
telephone number, including area code: (856) 848-8698
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 each exchange on which registered |
Common
stock, par value $0.001 per share |
|
TNFA |
|
The
Nasdaq Capital Market |
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
5.08. Shareholder Director Nominations.
On
September 20, 2024, the Board of Directors of TNF Pharmaceuticals, Inc. (the “Company”) determined that the Company’s
2024 Annual Meeting of Stockholders (the “2024 Annual Meeting”) will be held on Monday, November 25, 2024, and that the record
date for the determination of stockholders of the Company entitled to receive notice of and to vote at the 2024 Annual Meeting shall
be the close of business on October 18, 2024. The time and location of the 2024 Annual Meeting will be as set forth in the Company’s
definitive proxy statement for the 2024 Annual Meeting to be filed with the Securities and Exchange Commission.
Due
to the fact that the date of the 2024 Annual Meeting has been changed by more than 30 days from the anniversary date of the Company’s
2023 Annual Meeting of Stockholders, the Company is providing the due date for submission of any qualified stockholder proposal or qualified
stockholder nominations.
Stockholders
of the Company who wish to have a proposal considered for inclusion in the Company’s proxy materials for the 2024 Annual Meeting
pursuant to Rule 14a-8 under the Securities Exchange Act of 1934, as amended (the “Exchange Act”), must ensure that such
proposal is received by the Company’s Secretary at 855 N. Wolfe Street, Suite 623, Baltimore, MD 21205, Attention: Secretary, on
or before the close of business on October 3, 2024, which the Company has determined to be a reasonable time before it expects to begin
to print and send its proxy materials in accordance with Rule 14a-5(f) and Rule 14a-8(e) under the Exchange Act. Any such proposal must
also meet the requirements set forth in the rules and regulations of the Securities and Exchange Commission in order to be eligible for
inclusion in the proxy materials for the 2024 Annual Meeting.
In
addition, in accordance with the requirements contained in the Company’s amended and restated Bylaws (“Bylaws”), stockholders
of the Company who wish to bring business before the 2024 Annual Meeting outside of Rule 14a-8 of the Exchange Act or to nominate a person
for election as a director must ensure that written notice of such proposal (including all information specified in the Company’s
Bylaws) is received by the Company’s Secretary at the address specified above no later than the close of business on October 3,
2024. Any such proposal must meet the requirements set forth in the Company’s Bylaws in order to be brought before the 2024 Annual
Meeting.
In
addition, to comply with the universal proxy rules, stockholders who intend to solicit proxies in support of director nominees other
than the Company’s nominees must provide notice that sets forth the information required by Rule 14a-19 under the Exchange Act
by October 3, 2024, which is the 10th calendar date following the date hereof.
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.
|
TNF
PHARMACEUTICALS, INC. |
|
|
|
Date:
September 23, 2024 |
By: |
/s/
Joshua Silverman |
|
|
Name:
Joshua Silverman |
|
|
Title:
Director |
v3.24.3
Cover
|
Sep. 20, 2024 |
Cover [Abstract] |
|
Document Type |
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Amendment Flag |
false
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Document Period End Date |
Sep. 20, 2024
|
Entity File Number |
001-36268
|
Entity Registrant Name |
TNF
Pharmaceuticals, Inc.
|
Entity Central Index Key |
0001321834
|
Entity Tax Identification Number |
22-2983783
|
Entity Incorporation, State or Country Code |
DE
|
Entity Address, Address Line One |
855
N. Wolfe Street
|
Entity Address, Address Line Two |
Suite 623
|
Entity Address, City or Town |
Baltimore
|
Entity Address, State or Province |
MD
|
Entity Address, Postal Zip Code |
21205
|
City Area Code |
(856)
|
Local Phone Number |
848-8698
|
Written Communications |
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|
Soliciting Material |
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|
Pre-commencement Tender Offer |
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|
Pre-commencement Issuer Tender Offer |
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|
Title of 12(b) Security |
Common
stock, par value $0.001 per share
|
Trading Symbol |
TNFA
|
Security Exchange Name |
NASDAQ
|
Entity Emerging Growth Company |
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