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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): December
16, 2025
AIM
IMMUNOTECH INC.
(Exact
name of registrant as specified in its charter)
| Delaware |
|
001-27072 |
|
52-0845822 |
| (State
or other jurisdiction |
|
(Commission |
|
(I.R.S.
Employer |
| of
incorporation) |
|
File
Number) |
|
Identification
No.) |
| 2117
SW Highway 484, Ocala FL |
|
34473 |
| (Address
of principal executive offices) |
|
(Zip
Code) |
Registrant’s
telephone number, including area code: (352) 448-7797
(Former
name or former address, if changed since last report): N/A
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 (see General Instruction A.2. below):
| ☐ |
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 |
|
Name
of each exchange on which registered |
| Common
Stock, par value $0.001 per share |
|
AIM |
|
NYSE
American |
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
The
2025 Annual Meeting of Stockholders of AIM ImmunoTech Inc. (the “Company”) was held on December 16, 2025 (the “Annual
Meeting”).
Set
forth below are the matters voted upon at the Annual Meeting, which are more fully described in the Company’s definitive proxy
statement filed with the U.S. Securities and Exchange Commission on November 4, 2025, and the final voting results received from First
Coast Results, Inc., the independent inspector of election for the Annual Meeting (the “Inspector of Election”).
As
of the record date for the Annual Meeting, there were 2,764,188 shares of the Company’s common stock outstanding and entitled
to notice of and to vote at the Annual Meeting. Of the record date shares, 1,144,383 shares, or 41.4%, were
represented at the Annual Meeting either in person or by proxy, meaning the requisite quorum for the meeting of 33 1/3% was
present.
The
final tabulation from the Inspector of Election of voting results for the election of directors and other proposals presented at the
Annual Meeting was as follows:
Proposal
1: Election of Directors:
| Nominees |
|
For |
|
Withheld |
|
Broker Non-Votes |
| (1) Nancy K. Bryan |
|
240,688 |
|
70,522 |
|
833,173 |
| (2) William M. Mitchell |
|
245,294 |
|
65,916 |
|
833,173 |
| (3) Ted D. Kellner |
|
280,350 |
|
30,860 |
|
833,173 |
| (4) David I. Chemerow |
|
273,901 |
|
37,309 |
|
833,173 |
| (5) Thomas K. Equels |
|
243,183 |
|
68,027 |
|
833,173 |
Proposal
2: Ratification, by a non-binding advisory vote, of the selection of BDO USA, P.C. as the Company’s independent registered public
accounting firm for the fiscal year ending December 31, 2025:
| For: |
|
Against: |
|
Abstain: |
| 1,104,780 |
|
29,754 |
|
9,849 |
Based
on the final voting results reported by the Inspector of Election, Proposal 2 was approved.
Proposal
3: Approval, by a non-binding advisory vote, of the compensation of the Company’s named executive officers:
| For: |
|
Against: |
|
Abstain: |
|
Broker Non Votes: |
| 193,668 |
|
115,337 |
|
2,505 |
|
833,173 |
Proposal 3 received a majority of the votes
cast (excluding broker non-votes). Broker non-votes consist of shares held by brokerage firms, banks, trustees or other nominees on behalf
of a beneficial owner which were not voted either for or against Proposal 3 because the beneficial owner did not provide voting instructions
and the brokerage firm, bank, trustee or other nominee lacked the discretionary power to vote such shares. After accounting for these
broker non-votes, Proposal 3 did not receive the affirmative vote of the holders of a majority in voting power represented by proxy or
present at the Annual Meeting and entitled to vote on the matter, therefore could not be approved. The Company notes that a majority
of the votes cast approved, on an advisory basis, the compensation of the Company’s named executives.
Proposal
4: Approval, by a non-binding advisory vote, of the frequency of executive compensation votes:
| 1 Year: |
|
2 Years: |
|
3 Years: |
|
Abstain: |
|
Broker Non Votes: |
| 284,856 |
|
3,920 |
|
15,484 |
|
6,950 |
|
833,173 |
The choice to hold a non-binding advisory
vote on executive compensation annually received the highest number of the votes cast, and consistent with the Board’s recommendation,
the Board has determined to hold a non-binding advisory vote regarding executive compensation every year until the next required non-binding
advisory vote on the frequency of holding votes regarding executive compensation.
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.
| |
AIM
ImmunoTech Inc. |
| |
|
|
| Date:
December 17, 2025 |
By: |
/s/
Thomas K. Equels |
| |
|
Thomas
K. Equels, CEO |