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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): September 28, 2026
BONE
BIOLOGICS CORPORATION
(Exact
name of registrant as specified in its charter)
| Delaware |
|
001-40899 |
|
42-1743430 |
(State
or other jurisdiction
of
incorporation) |
|
(Commission
File
Number) |
|
(IRS
Employer
Identification
No.) |
2
Burlington Woods Drive, Ste. 100
Burlington,
MA |
|
01803 |
| (Address
of principal executive offices) |
|
(Zip
Code) |
Registrant’s
telephone number, including area code: (781) 552-4452
(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 per share |
|
BBLG |
|
Nasdaq Capital Market |
| |
|
|
|
|
| Warrants to Purchase Common Stock, par value $0.001
per share |
|
BBLGW |
|
Nasdaq Capital Market |
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
5.07 | Submission
of Matters to a Vote of Security Holders. |
At
the Annual Meeting of stockholders (the “Annual Meeting”) of Bone Biologics Corporation (the “Company”), held
on September 28, 2026, the Company’s stockholders voted on the matters described below. The number of shares of common stock entitled
to vote at the Annual Meeting was 2,011,057. The number of shares of common stock present or represented by proxy at the Annual Meeting
was 951,746. The voting results for the proposals are as follows:
Proposal
1. The Company’s stockholders elected the following four director nominees to serve until the date of the next Annual Meeting
of stockholders following the date such persons are elected as directors, and until their successors are duly elected and qualified.
The results of the vote are summarized in the table below.
| Director
Nominees |
|
Votes
For |
|
Votes
Withheld |
|
Broker
Non-Votes |
| Bruce
Stroever |
|
152,615 |
|
3,941 |
|
758,866 |
| Siddhesh
Angle |
|
155,570 |
|
3,842 |
|
758,866 |
| Robert
Gagnon |
|
158,799 |
|
3,892 |
|
758,866 |
| Philip
Meikle |
|
158,783 |
|
3,891 |
|
758,866 |
Proposal
2. The Company’s stockholders approved, on an advisory basis, the Company’s executive compensation. The results of
the vote are summarized in the table below.
| Votes
For |
|
Votes
Against |
|
Abstentions |
|
Broker
Non-Votes |
| 139,592 |
|
49,851 |
|
3,437 |
|
758,866 |
Proposal
3. The Company’s stockholders ratified the appointment of Weinberg & Company, P.A. as the Company’s independent
registered public accounting firm for the fiscal year ending December 31, 2026. The results of the vote are summarized in the table
below.
| Votes
For |
|
Votes
Against |
|
Abstentions |
| 898,011 |
|
49,834 |
|
3,901 |
Proposal
4. The Company’s stockholders approved, for purposes of complying with Nasdaq Listing Rule 5635(d), the potential issuance
of shares of the Company’s common stock underlying certain warrants issued by us pursuant to that certain Securities Purchase Agreement,
dated as of July 7, 2026, by and among the Company and the investor named on the signatory pages thereto, and that certain Engagement
Letter, by and among the Company and H.C. Wainwright & Co., LLC, dated as of March 11, 2025, as amended, in an amount equal to or
in excess of 20% of the Company’s common stock outstanding immediately prior to the issuance of such warrants. The results of the
vote are summarized in the table below.
| Votes
For |
|
Votes
Against |
|
Abstentions |
|
Broker
Non-Votes |
| 147,340 |
|
42,233 |
|
3,307 |
|
758,866 |
Proposal
5. The Company’s stockholders approved an amendment to the Company’s Amended and Restated Certificate of Incorporation,
as amended, to effect a reverse stock split of its outstanding common stock in a range of not less than 1-for-2 but not more than 1-for-10,
at the discretion of the board of directors. The results of the vote are summarized in the table below.
| Votes
For |
|
Votes
Against |
|
Abstentions |
| 806,603 |
|
137,720 |
|
7,423 |
Proposal
6. The Company’s stockholders approved a proposal to adjourn the Annual Meeting, if necessary or appropriate, if there are
not sufficient votes at the time of the Annual Meeting to approve the proposals submitted to the Company’s stockholders and/or
establish a quorum for the Annual Meeting. The results of the vote are summarized in the table below.
| Votes
For |
|
Votes
Against |
|
Abstentions |
| 806,477 |
|
137,919 |
|
7,350 |
Broker
non-votes represent shares held by broker nominees for beneficial owners that were not voted because the broker nominee did not receive
voting instructions from the beneficial owner and lacked discretionary authority to vote the shares on a non-routine proposal.
Because
Proposals 1, 2, 3, 4 and 5 were approved by the Company’s stockholders, an adjournment of the Annual Meeting was not necessary.
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.
| |
BONE BIOLOGICS CORPORATION |
| |
|
| Date:
September 29, 2026 |
|
|
| |
By: |
/s/
JEFFREY FRELICK |
| |
|
Jeffrey
Frelick, Chief Executive Officer |