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NanoViricides stockholders approve director, say-on-pay and auditor

Filing Impact
(Neutral)
Filing Sentiment
(Neutral)
Form Type
8-K

Rhea-AI Filing Summary

NanoViricides, Inc. (NNVC) reported the results of its 2025 Annual Meeting of Stockholders. A quorum was present, with 7,906,820 common shares and 838,025 Series A Convertible Preferred shares entitled to vote, representing approximately 61% of the company’s outstanding voting capital stock.

Stockholders re-elected Anil Diwan as a Class I Director, with 9,757,652 votes for, 173,096 against, and 48,971 abstentions. An advisory vote on the compensation of the named executive officers also passed, receiving 9,500,223 votes for, 420,374 against, and 59,122 abstentions. Stockholders further ratified the appointment of EisnerAmper, LLP as independent registered public accounting firm for the fiscal year ending June 30, 2026, with 14,594,257 votes for, 194,416 against, and 60,051 abstentions.

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SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, DC 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 22, 2025

 

NANOVIRICIDES, INC.
(Exact Name of Registrant as Specified in Its Charter)

 

Delaware 001-36081 76-0674577
(State or Other Jurisdiction
of Incorporation)
(Commission File Number) (I.R.S. Employer Identification No.)
     
1 Controls Drive,
Shelton, Connecticut
06484
(Address of Principal Executive Offices) (Zip Code)

 

(203) 937-6137
(Registrant's Telephone Number, Including Area Code)

 

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))

 

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. ¨

 

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
$0.00001 per share
  NNVC   NYSE-American

 

 

 

 

 

 

 

Item 5.07. Submission of Matters to a Vote of Security Holders.

 

On November 22, 2025, NanoViricides, Inc. (the “Company”) reconvened and held its 2025 Annual Meeting of Stockholders (the “Meeting”) . At the meeting, 7,906,820 shares of the Company’s common stock and 838,025 shares of Series A Convertible Preferred Stock (“Series A Preferred Shares”) entitled to vote at the Meeting, as of the record date of October 3, 2025, were present in person or by proxy, representing approximately 61% of the Company’s outstanding voting capital stock and constituting a quorum for the transaction of business.

 

With a quorum present, the required shareholders approved the following proposals: (i) the re-election of Anil Diwan as a Class I Director for a two-year term expiring at the 2027 annual meeting of stockholders and until their successor is duly elected and qualified or until their earlier resignation or removal; (ii) to conduct an advisory vote on the compensation of the Company’s named Executive Officers; and (iii) the ratification of the appointment of EisnerAmper, LLP as the Company’s independent registered public accounting firm for the fiscal year ending June 30, 2026. Each proposal is described in more detail in the Company’s Proxy Statement filed with the Securities and Exchange Commission on October 7, 2025.

 

The voting results of the shares of the Company’s voting stock for each proposal are set forth below:

 

Proposal 1 – Election of Director - Re-Election of Anil Diwan as a Class I Director:

 

Director   For   Against   Votes Abstained
Anil Diwan   9,757,652   173,096   48,971

 

Proposal 2 – Advisory Vote on Executive Compensation – To conduct an advisory vote on the compensation of the Company’s named Executive Officers:

 

Votes For Votes Against Votes Abstained
9,500,223  420,374  59,122 

 

Proposal 3 – Ratification of Accounting Firm – To ratify the appointment of EisnerAmper, LLP as the Company’s independent registered public accounting firm for the fiscal year ending June 30, 2026:

 

Votes For Votes Against Votes Abstained
14,594,257  194,416  60,051

 

 

 

 

 

 

 

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 THEREUNTO DULY AUTHORIZED.

 

  NANOVIRICIDES, INC.
   
Date: November 26, 2025 By: /s/ Anil Diwan
  Name: Anil Diwan
  Title: Chairman, President

 

 

 

 

FAQ

What did NanoViricides, Inc. (NNVC) announce in this Form 8-K?

NanoViricides, Inc. reported the voting results of its 2025 Annual Meeting of Stockholders, including director elections, executive compensation approval, and auditor ratification.

Was a quorum present at NanoViricides’ 2025 Annual Meeting of Stockholders?

Yes. A quorum was achieved with 7,906,820 common shares and 838,025 Series A Convertible Preferred shares entitled to vote, totaling approximately 61% of the outstanding voting capital stock.

How did NanoViricides (NNVC) stockholders vote on the re-election of Anil Diwan?

For the re-election of Anil Diwan as a Class I Director, there were 9,757,652 votes for, 173,096 votes against, and 48,971 abstentions.

What were the results of the advisory vote on NanoViricides’ executive compensation?

The advisory vote on compensation of the named executive officers passed with 9,500,223 votes for, 420,374 votes against, and 59,122 abstentions.

Did NanoViricides stockholders ratify the appointment of EisnerAmper, LLP?

Yes. The appointment of EisnerAmper, LLP as independent registered public accounting firm for the fiscal year ending June 30, 2026 was ratified with 14,594,257 votes for, 194,416 against, and 60,051 abstentions.

Which exchange is NanoViricides, Inc. (NNVC) common stock listed on?

NanoViricides, Inc. common stock, par value $0.00001 per share, trades under the symbol NNVC on the NYSE American exchange.
Nanoviricides

NYSE:NNVC

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22.68M
17.40M
3.53%
8.31%
1.27%
Biotechnology
Pharmaceutical Preparations
Link
United States
SHELTON