Cibus Inc.

06/05/2026 | Press release | Distributed by Public on 06/05/2026 06:46

Proxy Results (Form 8-K)

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

On June 2, 2026, Cibus, Inc., (the "Company") held its 2026 Annual Meeting of Stockholders (the "Annual Meeting"). Of the 76,345,736 shares of Class A Common Stock, $0.0001 par value per share ("Class A Common Stock") (including 62,641 restricted shares of Class A Common Stock that remain subject to vesting) and no shares of Class B Common Stock, par value $0.0001 per share, outstanding and entitled to vote at the Annual Meeting on the April 6, 2026 record date, 53,072,072 shares, or approximately 69.52%, were present at the Annual Meeting either by attendance via online webcast or represented by proxy, constituting a quorum.
The following describes the matters considered by the Company's stockholders at the Annual Meeting, as well as the results of the votes cast at the meeting:
1. To elect nine directors to our Board of Directors, each to serve until the next annual meeting of stockholders and until his or her successor has been elected and qualified, or until his or her earlier death, resignation, or removal.
Nominee
For
Against
Abstain
Broker Non-Vote
Mark Finn 22,401,892 140,761 146,090 30,383,329
Peter Beetham
22,509,475 94,295 84,973 30,383,329
Kimberly A. Box
22,592,926 58,874 36,943 30,383,329
Jean-Pierre Lehmann
22,516,810 139,956 31,977 30,383,329
August Moretti 22,552,460 88,895 47,388 30,383,329
Gerhard Prante
22,444,612 211,345 32,786 30,383,329
Rory Riggs 22,478,028 137,007 73,708 30,383,329
Thomas Urban 22,643,935 12,213 32,595 30,383,329
Craig Wichner 22,591,365 64,777 32,601 30,383,329
2. To approve, on an advisory basis, the compensation of the Company's Named Executive Officers.
For
Against
Abstain
Broker Non-Vote
22,117,686 167,944 403,113 30,383,329
3. To ratify the appointment by the Audit Committee of BDO USA, P.C. as our independent registered public accounting firm for the year ending December 31, 2026.
For
Against
Abstain
Broker Non-Vote
53,014,318 36,870 20,884 -
As a result, at the Annual Meeting, Mark Finn, Peter Beetham, Kimberly A. Box, Jean-Pierre Lehmann, August Moretti, Gerhard Prante, Rory Riggs, Thomas Urban, and Craig Wichner were elected as directors of the Company, each to serve a one-year term, the compensation of Company's named executive officers was approved (on an advisory basis), and the appointment of BDO USA, P.C. was ratified.
Cibus Inc. published this content on June 05, 2026, and is solely responsible for the information contained herein. Distributed via EDGAR on June 05, 2026 at 12:46 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]