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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):
November 26, 2025
ACTINIUM PHARMACEUTICALS, INC.
(Exact name of registrant as specified in its charter)
| Delaware |
|
001-36374 |
|
74-2963609 |
(State or other jurisdiction
of incorporation) |
|
(Commission File Number) |
|
(IRS Employer
Identification No.) |
100 Park Ave., 23rd Floor, New York,
NY 10017
(Address of Principal Executive Offices)
Registrant’s telephone number: (646) 677-3870
(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 (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(s) |
|
Name of each exchange on which registered |
| Common Stock, par value $0.001 per share |
|
ATNM |
|
NYSE American |
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 (§240.12b-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 5.02 Departure of Directors or Certain Officers;
Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
Election of Class III Directors
On November 26, 2025, Actinium Pharmaceuticals, Inc.
(the “Company”) held its 2025 annual meeting of stockholders (the “Annual Meeting”). As previously reported in
the Company’s definitive proxy statement filed with the Securities and Exchange Commission on November 5, 2025 (the “Proxy
Statement”), the term of each of the Company’s Class III directors was scheduled to expire at the Annual Meeting, and the
Company’s board of directors (the “Board”) nominated each director for re-election at the Annual Meeting.
At the Annual Meeting, each of Ajit S. Shetty and
June S. Almenoff was elected as a Class III director of the Board to serve for a term expiring at the Company’s 2028 annual meeting
of stockholders.
Item 5.07 Submission of Matters to a Vote of Security
Holders.
A total of 15,494,573 shares of the Company’s
common stock, par value $0.001 per share (“Common Stock”), were present in person or represented by proxy at the Annual Meeting.
As of the close of business on October 15, 2025, the record date for the Annual Meeting, there were 31,195,891 shares of the Company’s
Common Stock issued and outstanding, with each share entitled to one vote. The matters described below were submitted to a vote of the
holders of the Company’s Common Stock at the Annual Meeting. Each proposal is described in detail in the Company’s Proxy Statement.
All proposals were approved by the Company’s stockholders at the Annual Meeting.
| |
(1) |
To elect each of Dr. Ajit S. Shetty and Dr. June S. Almenoff as a Class III director to serve for a three-year term that expires at the 2028 Annual Meeting of Stockholders, or until his successor is elected and qualified or until his earlier resignation or removal: |
| Director |
|
For |
|
|
Withhold |
|
|
Broker Non-Votes |
|
| Ajit S. Shetty |
|
|
5,032,369 |
|
|
|
1,234,852 |
|
|
|
9,354,877 |
|
| June S. Almenoff |
|
|
5,284,503 |
|
|
|
982,719 |
|
|
|
9,354,877 |
|
| |
(2) |
To ratify the appointment of CBIZ as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2025: |
| For |
|
|
Against |
|
|
Abstain |
|
|
Broker Non-Votes |
|
| |
13,724,478 |
|
|
|
1,537,998 |
|
|
|
232,097 |
|
|
|
N/A |
|
(3) To approve, on a non-binding advisory basis, the
compensation of the Company’s named executive officers:
| For |
|
|
Against |
|
|
Abstain |
|
|
Broker Non-Votes |
|
| |
4,481,875 |
|
|
|
1,541,460 |
|
|
|
243,885 |
|
|
|
9,354,877 |
|
(4) To approve three years as the frequency for future
advisory votes to approve the compensation of the Company’s named executive officers:
| 1 year | | |
2 years | | |
3 years | | |
Abstain | | |
Broker Non-Votes | |
| | 4,645,270 | | |
| 210,365 | | |
| 1,284,061 | | |
| 127,523 | | |
| 9,354,877 | |
For more information about the foregoing proposals,
see the Proxy Statement, the relevant portions of which are incorporated herein by reference.
The results reported above are final voting results.
No other matters were considered or voted upon at the meeting.
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.
| |
Actinium Pharmaceuticals, Inc. |
| |
|
| Date: November 26, 2025 |
/s/ Sandesh Seth |
| |
Name: |
Sandesh Seth |
| |
Title: |
Chairman and Chief Executive Officer |