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[8-K] BIOVIE INC. Reports Material Event

Filing Impact
(Neutral)
Filing Sentiment
(Neutral)
Form Type
8-K
Rhea-AI Filing Summary

BioVie Inc. reported results from its 2025 annual meeting of stockholders. On the September 22, 2025 record date, 7,535,080 shares were outstanding, and 3,417,857 shares were present for quorum. Stockholders elected all six director nominees to one‑year terms; each nominee received over 1.51 million "For" votes, with 1,864,509 broker non‑votes recorded on each director item.

Stockholders ratified EisnerAmper LLP as independent auditor for the fiscal year ending June 30, 2026 with 3,245,049 For, 141,868 Against, and 30,940 Abstain. They also approved an amendment and restatement of the 2019 Omnibus Equity Incentive Plan to increase the number of shares authorized for issuance to 3,100,000 (votes: 1,340,062 For, 207,794 Against, 5,492 Abstain, and 1,864,509 broker non‑votes).

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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 10, 2025

 

BioVie Inc.

(Exact name of registrant as specified in its charter)

 

Nevada   001-39015   46-2510769
(State or other jurisdiction of
incorporation)
  (Commission File Number)   (IRS Employer Identification No.)

 

680 W Nye Lane Suite 201

Carson City, NV

  89703
(Address of principal executive offices)   (Zip Code)

 

Registrant’s telephone number, including area code: (775) 888-3162

  

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
Class A Common Stock, Par Value $0.0001 Per Share BIVI The Nasdaq Stock Market, LLC

 

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.

 

On November 10, 2025, BioVie Inc. (the “Company”) held its 2025 annual meeting of stockholders (the “Annual Meeting”). On September 22, 2025, the record date for stockholders entitled to notice of, and to vote at, the Annual Meeting, 7,535,080 shares of the Company’s Class A common stock (“Common Stock”) were outstanding. The holders of 3,417,857 shares of Common Stock were present at the Annual Meeting, either virtually or represented by proxy, constituting a quorum.

 

The following matters were considered at the Annual Meeting:

 

Proposal 1. Election of Directors

 

Stockholders elected all of the Company’s nominees for director for one-year terms expiring at the next annual meeting of stockholders and until their respective successors are elected and qualified. The voting results were as follows:

 

    For   Withhold   Broker Non-Vote  
(1) AMY CHAPPELL   1,517,109   36,239   1,864,509  
(2) CUONG DO   1,513,760   39,588   1,864,509  
(3) KAMEEL FARAG   1,513,476   39,872   1,864,509  
(4) JAMES LANG   1,513,727   39,621   1,864,509  
(5) MICHAEL SHERMAN   1,517,074   36,274   1,864,509  
(6) SIGMUND ROGICH   1,512,422   40,926   1,864,509  

 

Proposal 2. Ratification of Appointment of Independent Registered Public Accounting Firm

 

Stockholders ratified the appointment of EisnerAmper LLP as the Company’s independent registered public accounting firm for the fiscal year ending June 30, 2026. The voting results were as follows:

  

For   Against   Abstain   Broker Non-Vote
3,245,049   141,868   30,940   0

 

  

Proposal 3. Amendment and Restatement of the 2019 Omnibus Equity Incentive Plan

 

Stockholders approved an amendment and restatement of the 2019 Omnibus Equity Incentive Plan to increase the number of shares of Common stock Suthorized for issuance to 3,100,000. The voting results were as follows:

 

For   Against   Abstain   Broker Non-Vote
1,340,062   207,794   5,492   1,864,509

 

 

 

 

SIGNATURES

 

Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

 

  BioVie INC.
     
  By: /s/ Joanne Wendy Kim
    Name: Joanne Wendy Kim
    Title: Chief Financial Officer
       
Date: November 12, 2025      

 

 

 

FAQ

What did BioVie (BIVI) stockholders decide at the 2025 annual meeting?

They elected all six director nominees, ratified EisnerAmper LLP as auditor, and approved increasing the 2019 equity plan’s authorized shares to 3,100,000.

How many BioVie (BIVI) shares were outstanding on the record date?

There were 7,535,080 shares outstanding as of September 22, 2025.

What was the quorum at BioVie’s 2025 meeting?

Holders of 3,417,857 shares were present or represented by proxy, constituting a quorum.

What were the auditor ratification vote results for BioVie (BIVI)?

3,245,049 For, 141,868 Against, 30,940 Abstain; no broker non‑votes.

How many shares are authorized under BioVie’s 2019 equity plan after the amendment?

The number authorized for issuance under the plan is 3,100,000 shares.

What were the vote totals on the equity plan amendment for BioVie (BIVI)?

1,340,062 For, 207,794 Against, 5,492 Abstain, and 1,864,509 broker non‑votes.
Biovie Inc

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Biotechnology
Pharmaceutical Preparations
Link
United States
CARSON CITY