false
0001726711
0001726711
2026-02-13
2026-02-13
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):
February 13, 2026
Aditxt, Inc.
(Exact name of registrant as specified in its charter)
| Delaware |
|
001-39336 |
|
82-3204328 |
(State or other jurisdiction
of incorporation) |
|
(Commission File Number) |
|
(IRS Employer
Identification No.) |
| 2569 Wyandotte Street, Suite 101, Mountain View, CA |
|
94043 |
| (Address of principal executive offices) |
|
(Zip Code) |
Registrant’s telephone number, including
area code: (650) 870-1200
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 |
|
ADTX |
|
The Nasdaq Stock Market LLC |
Indicate by check mark whether the registrant
is an emerging growth company as defined in 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 5.07 Submission of Matters to a Vote of
Security Holders.
On February 13, 2026, Aditxt, Inc. (the “Company”) reconvened
its special meeting of stockholders (the “Reconvened Special Meeting”), which was initially held on January 30, 2026 in virtual
format and adjourned until February 13, 2026 in order to allow for additional time for the Company’s stockholders to vote. An aggregate
of 516,567 shares of the Company’s common stock or 33.39% of the voting authority, constituting a quorum, were represented virtually,
in person, or by valid proxies at the Reconvened Special Meeting.
Set forth below is a brief description of the matters voted upon at
the Reconvened Special Meeting and the voting results with respect to such matters.
| 1. | The vote to approve, for the purpose of Nasdaq Marketplace Rule 5635(d), the issuance of shares of common stock underlying shares
of Series A-1 Convertible Preferred Stock originally issued by the Company in December 2023 (the “Series A-1 Proposal”), was
as follows: |
| FOR |
|
AGAINST |
|
ABSTAIN |
|
BROKER NON-VOTE |
| |
|
|
|
|
|
|
| 146,657 |
|
38,053 |
|
7,108 |
|
324,749 |
| 2. | The vote to approve, for the purpose of Nasdaq Marketplace Rule 5635(d), the issuance of shares of common stock underlying shares
of Series C-1 Convertible Preferred Stock and common stock purchase warrants originally issued by the Company in May 2024 and August 2024
(the “Series C-1 Proposal”), was as follows: |
| FOR |
|
AGAINST |
|
ABSTAIN |
|
BROKER NON-VOTE |
| |
|
|
|
|
|
|
| 147,091 |
|
37,517 |
|
7,210 |
|
324,749 |
| 3. | The vote to approve, for the purpose of Nasdaq Marketplace Rule 5635(d), the issuance of shares of common stock underlying common
stock purchase warrants originally issued by the Company in July 2024 (the “July Warrant Proposal”), was as follows: |
| FOR |
|
AGAINST |
|
ABSTAIN |
|
BROKER NON-VOTE |
| |
|
|
|
|
|
|
| 153,345 |
|
31,287 |
|
7,186 |
|
324,749 |
| 4. | The vote to approve the Company’s 2025 Employee Stock Purchase Plan (the “ESPP”) (the “ESPP Proposal”),
was as follows: |
| FOR |
|
AGAINST |
|
ABSTAIN |
|
BROKER NON-VOTE |
| |
|
|
|
|
|
|
| 158,645 |
|
25,674 |
|
7,499 |
|
324,749 |
| 5. | The vote to approve an amendment to our 2021 Omnibus Equity Incentive Plan (the “2021 Plan”) to increase the number of
shares of common stock issuable thereunder to 350,000 shares from 3 shares (the “Equity Incentive Proposal”), was as follows: |
| FOR |
|
AGAINST |
|
ABSTAIN |
|
BROKER NON-VOTE |
| |
|
|
|
|
|
|
| 147,125 |
|
37,551 |
|
7,142 |
|
324,749 |
| 6. | At the Meeting, the vote to consider and cast a non-binding, advisory vote on the Company’s proposed amendment to its Amended
and Restated Certificate of Incorporation, as amended (the “Certificate of Incorporation”), to change the Company’s
name from “Aditxt, Inc.” to “bitXbio, Inc.” (the “Name Change Proposal”), was as follows: |
| FOR |
|
AGAINST |
|
ABSTAIN |
|
BROKER NON-VOTE |
| |
|
|
|
|
|
|
| 455,456 |
|
40,462 |
|
20,649 |
|
0 |
| 7. | At the Meeting, the vote to grant discretionary authority to our board of directors to (i) amend our certificate of incorporation
to combine outstanding shares of our common stock into a lesser number of outstanding shares, or a “reverse stock split,”
at a specific ratio within a range of one-for-five (1:5) to a maximum of a one-for-two hundred fifty (1:250) split, with the exact ratio
to be determined by our board of directors in its sole discretion; and (ii) effect the reverse stock split, if at all, within one year
of the date the proposal is approved by stockholders (the “Reverse Split Proposal”), was as follows: |
| FOR |
|
AGAINST |
|
ABSTAIN |
|
BROKER NON-VOTE |
| |
|
|
|
|
|
|
| 424,426 |
|
75,505 |
|
16,636 |
|
0 |
| 8. | At the Meeting, the vote to authorize the adjournment of the Special Meeting if necessary or appropriate, including to solicit additional
proxies in the event that there are not sufficient votes at the time of the Special Meeting or adjournment or postponement thereof to
approve any of the foregoing proposals (the “Adjournment Proposal”), was as follows: |
| FOR |
|
AGAINST |
|
ABSTAIN |
|
BROKER NON-VOTE |
| |
|
|
|
|
|
|
| 439,714 |
|
59,789 |
|
17,064 |
|
0 |
SIGNATURE
Pursuant to the requirements of the Securities
and Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
Dated: February 13, 2026
| |
Aditxt, Inc. |
| |
|
|
| |
By: |
/s/ Amro Albanna |
| |
Name: |
Amro Albanna |
| |
Title: |
Chief Executive Officer |