Form 8-K AVITA Medical, Inc. For: Jun 03
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
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(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:
Securities registered pursuant to Section 12(b) of the Act:
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Trading |
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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 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
AVITA Medical, Inc. (the “Company”) held its 2026 Annual Meeting of Stockholders (the “Annual Meeting”) solely by means of remote communication via live webcast on June 3, 2026 (being June 4, 2026 in Australia). At the close of business on April 9, 2026, the record date of the Annual Meeting, 30,776,689 shares of the Company’s common stock were outstanding and entitled to vote on the matters presented at the Annual Meeting. The holders of a total of 15,592,447 shares voted at the Annual Meeting, which total constituted a quorum, being not less than a majority of the outstanding shares entitled to vote.
Director and Officer Equity Awards
At the Annual Meeting, the Company’s stockholders approved grants of options and restricted stock units to the Company’s non-executive directors in the form of annual and initial grants. The annual grants are summarized in paragraph 4 of Item 5.07 below, and also described in Proposals 4 -7, 9, and 11 in the Company’s definitive proxy statement filed on Schedule 14A filed with the Securities and Exchange Commission on April 22, 2026 (the “Proxy Statement”). The initial grants are described in paragraphs 5 and 6 of Item 5.07 below and also described in Proposals 8 and 10 in the Proxy Statement. The terms and conditions of these grants are provided in the Proxy Statement, which disclosure is incorporated by reference into this Item 5.02.
Item 5.07 Submission of Matters to a Vote of Security Holders.
At the Annual Meeting, the Company’s stockholders voted on all the proposals summarized in the Proxy Statement, as set forth below:
Name |
Votes For |
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Votes Withheld |
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Broker Non-Votes |
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Jan Stern Reed |
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10,902,991 |
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798,914 |
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3,890,542 |
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Professor Suzanne Crowe |
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10,979,194 |
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722,711 |
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3,890,542 |
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Jeremy Curnock Cook |
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10,700,424 |
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1,001,481 |
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3,890,542 |
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Robert McNamara |
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10,962,888 |
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739,017 |
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3,890,542 |
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Dr. Michael Tarnoff |
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11,011,908 |
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689,997 |
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3,890,542 |
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Joseph Woody |
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10,977,874 |
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724,031 |
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3,890,542 |
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Cary Vance |
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11,176,792 |
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525,113 |
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3,890,542 |
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Votes For |
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Votes Against |
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Abstentions |
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14,962,654 |
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255,151 |
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374,642 |
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Votes For |
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Votes Against |
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Abstentions |
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Broker Non-Votes |
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8,582,602 |
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2,710,656 |
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408,647 |
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3,890,542 |
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Votes For |
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Votes Against |
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Abstentions |
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Broker Non-Votes |
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Professor Suzanne Crowe |
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8,869,562 |
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2,411,009 |
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421,334 |
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3,890,542 |
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Jeremy Curnock Cook |
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8,722,810 |
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2,544,450 |
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434,645 |
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3,890,542 |
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Robert McNamara |
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8,818,589 |
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2,449,386 |
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433,930 |
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3,890,542 |
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Jan Stern Reed |
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8,841,764 |
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2,434,253 |
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425,888 |
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3,890,542 |
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Dr. Michael Tarnoff |
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8,774,530 |
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2,458,787 |
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468,588 |
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3,890,542 |
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Joseph Woody |
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8,830,204 |
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2,446,817 |
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424,884 |
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3,890,542 |
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Votes For |
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Votes Against |
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Abstentions |
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Broker Non-Votes |
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8,791,498 |
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2,433,367 |
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477,040 |
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3,890,542 |
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Votes For |
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Votes Against |
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Abstentions |
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Broker Non-Votes |
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8,863,312 |
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2,395,376 |
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443,217 |
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3,890,542 |
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Votes For |
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Votes Against |
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Abstentions |
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Broker Non-Votes |
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8,918,272 |
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2,202,213 |
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581,420 |
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3,890,542 |
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Votes For |
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1 Year |
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2 Years |
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3 Years |
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Abstentions |
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Broker Non-Votes |
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9,545,151 |
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924,743 |
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650,252 |
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581,759 |
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3,890,542 |
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Votes For |
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Votes Against |
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Abstentions |
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Broker Non-Votes |
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9,322,532 |
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1,769,627 |
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609,746 |
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3,890,542 |
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Votes For |
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Votes Against |
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Abstentions |
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Broker Non-Votes |
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8,947,195 |
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2,223,106 |
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531,604 |
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3,890,542 |
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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.
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AVITA Medical, Inc. |
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Date: |
June 4, 2026 |
By: |
/s/ David O’Toole |
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David O’Toole |
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