Cocrystal Pharma Inc.

07/17/2026 | Press release | Distributed by Public on 07/17/2026 06:00

Proxy Results (Form 8-K)

Item 5.07 Submission of Matters to a Vote of Security Holders.

On July 14, 2026, the 2026 Annual Meeting of Stockholders (the "2026 Annual Meeting") of Cocrystal Pharma, Inc. (the "Company") was held. At the 2026 Annual Meeting, the Company's stockholders voted on (i) the election of five members of the Company's Board of Directors (Proposal 1); (ii) ratification of the appointment of Weinberg & Company as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026 (Proposal 2); and (iii) approval of an adjournment of the 2026 Annual Meeting to a later date or time, if necessary, to permit further solicitation and vote of proxies if there are not sufficient votes at the time of the 2026 Annual Meeting to approve any of the proposals presented for a vote at the 2026 Annual Meeting (Proposal 3), all as described in more detail in the Company's definitive proxy statement filed with the Securities and Exchange Commission on May 27, 2026.

Set forth below are the voting results on each matter submitted to the stockholders at the 2026 Annual Meeting.

Proposal 1. The Company's stockholders voted to elect the following five individuals as directors to hold office until the next annual meeting of stockholders and until his or her successor is duly elected and qualified:

Nominee Votes For Abstentions Broker Non-Votes
Dr. Roger Kornberg 6,113,868 392,124 2,860,552
Dr. Phillip Frost 6,276,012 229,980 2,860,552
Mr. Fred Hassan 6,293,331 212,661 2,860,552
Mr. Richard C. Pfenniger, Jr. 5,964,606 541,386 2,860,552
Mr. Steven Rubin 5,914,522 591,470 2,860,552

Proposal 2. The Company's stockholders voted to ratify the appointment of Weinberg & Company as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026.

Votes For Votes Against Abstentions
9,181,034 174,923 10,587

As there were sufficient votes to approve Proposals 1 and 2, Proposal 3 was moot.

Cocrystal Pharma Inc. published this content on July 17, 2026, and is solely responsible for the information contained herein. Distributed via EDGAR on July 17, 2026 at 12:01 UTC. If you believe the information included in the content is inaccurate or outdated and requires editing or removal, please contact us at [email protected]