重大事件
即時報告
8-K
2026-06-29
Immunic股東年會通過三項提案 包括股權激勵計劃擴容及審計師任命
AI 繁中摘要
Immunic, Inc.（納斯達克代碼：IMUX）於2026年6月29日提交8-K表格，報告股東年會投票結果。會議共有8,885,263股出席，構成法定人數。
會上三項提案全部通過：
1. 選舉Michael Bonney、Thorvald Nagel及Richard Rudick為第三類董事，任期至2029年。投票結果顯示，三位候選人分別獲得5,692,503票、5,064,713票及5,688,265票贊成，反對票及經紀人未投票數均符合要求。
2. 批准修訂2019年綜合股權激勵計劃，將授權發行普通股增加600萬股，總數達8,644,887股。投票結果為4,391,782票贊成、1,361,843票反對、24,538票棄權，另有3,107,100票經紀人未投票。
3. 批准聘任Baker Tilly US, LLP為截至2026年12月31日財政年度的獨立註冊會計師事務所。投票結果為8,566,232票贊成、249,436票反對、69,595票棄權。
對投資者而言，股權激勵計劃的擴容意味著公司未來可用股份獎勵吸引及留住人才，但同時亦可能帶來潛在的股權稀釋。董事會組成維持不變，審計師更換獲確認，有助維持公司治理穩定性。
展開英文正文
false 0001280776 0001280776 2026-06-29 2026-06-29 iso4217:USD xbrli:shares iso4217:USD xbrli:shares 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): June 29, 2026 IMMUNIC, INC. (Exact name of registrant as specified in its charter) Delaware 001-36201 56-2358443 (State or other jurisdiction of incorporation) (Commission File Number) (IRS Employer Identification No.) 1200 Avenue of the Americas, Suite 200 New York, NY 10036 USA (Address of principal executive offices) Registrant’s telephone number, including area code: (332) 255-9818 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 exchange on which registered Common Stock, par value $0.0001 IMUX 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 (§ 240.12b2 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. Yes ☐ No ☐ Item 5.02. Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers. On June 29, 2026, Immunic, Inc., a Delaware corporation (the “Company”) held its annual meeting of stockholders (the “Meeting”). At the Meeting, the Company’s stockholders approved an amendment to the Company’s 2019 Omnibus Equity Incentive Plan, as amended (the “Plan”), to increase the number of shares of common stock, par value $0.0001 per share (“common stock”), authorized for issuance by 6,000,000 shares to a total of 8,644,887 shares (the “Amendment”). A description of the material terms of the Amendment is set forth under the heading “Proposal Number 2 —To Approve an Amendment to the Existing 2019 Omnibus Plan” in the proxy statement filed with the Securities and Exchange Commission (the “SEC”) on May 29, 2026, which description is hereby incorporated into this Item 5.02 by reference. A copy of the Plan, as amended by the Amendment, is attached hereto as Exhibit 10.1 and is incorporated into this Item 5.02 by reference. Item 5.07. Submission of Matters to a Vote of Security Holders. The total number of shares of common stock entitled to vote at the Meeting was 13,621,483, and there were present at the Meeting, in person or by proxy, 8,885,263 shares, which constituted a quorum for the Meeting. At the Meeting, the stockholders voted: (1) to elect Mr. Michael Bonney, Mr. Thorvald Nagel and Dr. Richard Rudick as Class III Directors to serve until our 2029 annual meeting of stockholders and until their successors are duly elected and qualified; (2) to approve the Amendment to the Plan; and (3) to ratify the appointment of Baker Tilly US, LLP (“Baker Tilly”) as our independent registered public accounting firm for the fiscal year ending December 31, 2026. The final results of the stockholders’ votes at the Meeting are set forth below: Proposal 1: Election of Class III Directors NOMINEE FOR WITHHELD BROKER NON-VOTES Mr. Michael Bonney 5,692,503 85,660 3,107,100 Mr. Thorvald Nagel 5,064,713 713,450 3,107,100 Dr. Richard Rudick 5,688,265 89,898 3,107,100 Each of the three nominees was elected to the Board, each to hold office until the Company’s 2029 annual meeting of stockholders and until their respective successors are elected and qualified. Proposal 2: Approval of the Amendment to the Plan FOR AGAINST ABSTAIN BROKER NON-VOTES 4,391,782 1,361,843 24,538 3,107,100 The proposal was approved. Proposal 3: Ratification of Appointment of Baker Tilly as Independent Registered Public Accounting Firm FOR AGAINST ABSTAIN BROKER NON-VOTES 8,566,232 249,436 69,595 — The proposal was approved. The disclosure set forth in Item 5.02 of this Current Report on Form 8-K is incorporated by reference into this Item 5.07. Item 9.01 Financial Statements and Exhibits. (d) Exhibits 10.1 Immunic, Inc. 2019 Omnibus Equity Incentive Plan, as amended 104 Cover Page Interactive Data File (embedded within the Inline XBRL document) 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. Dated: June 29, 2026 Immunic, Inc. By: /s/ Erik Lundgren Erik Lundgren Chief Executive Officer