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[8-K] OS Therapies Inc Reports Material Event

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OS Therapies (OSTX) filed an 8-K announcing two items. First, the company furnished an investor presentation, available on its website and attached as Exhibit 99.1.

Second, the company adjourned its 2025 annual meeting held on October 14, 2025, to allow additional time to solicit proxies. The meeting will reconvene at 10:00 a.m. Eastern time on October 21, 2025, in a virtual format at https://meeting.vstocktransfer.com/OSTHERAPIESOCT25. Based on the preliminary tabulation of votes received, the Issuance Proposal, the Charter Amendment Proposal and the Auditor Ratification Proposal received the requisite votes for approval. The record date remains August 20, 2025. Stockholders of record who have not voted are encouraged to do so by October 20, 2025 at 11:59 p.m. Eastern time. Proxies previously submitted will be voted at the reconvened meeting unless properly revoked.

OS Therapies (OSTX) ha depositato un 8-K annunciando due punti. In primo luogo, l'azienda ha fornito una presentazione agli investitori, disponibile sul suo sito web e allegata come Esibizione 99.1.

In secondo luogo, l'azienda ha rinviato l'assemblea annuale 2025 tenutasi il 14 ottobre 2025, per consentire ulteriore tempo per sollecitare procure. L'assemblea si riunirà nuovamente alle 10:00 ora orientale il 21 ottobre 2025, in formato virtuale all'indirizzo https://meeting.vstocktransfer.com/OSTHERAPIESOCT25. Secondo la tabulazione preliminare dei voti ricevuti, la Proposta di Emissione, la Proposta di Emendamento dello Statuto e la Proposta di Ratificazione del Revisore hanno ricevuto i voti necessari per l'approvazione. Il record date resta il 20 agosto 2025. Gli azionisti registrati che non hanno votato sono incoraggiati a farlo entro le 23:59 ora orientale del 20 ottobre 2025. Le procure precedentemente inviate saranno votate durante la riunione riconvocata a meno che non siano adeguatamente revocate.

OS Therapies (OSTX) presentó un 8-K anunciando dos puntos. Primero, la empresa suministró una presentación para inversores, disponible en su sitio web y adjunta como el Exhibit 99.1.

En segundo lugar, la empresa aplazó su asamblea anual 2025 realizada el 14 de octubre de 2025, para proporcionar tiempo adicional para recabar procuraciones. La asamblea se volverá a reunir a las 10:00 a.m. hora del Este el 21 de octubre de 2025, en formato virtual en https://meeting.vstocktransfer.com/OSTHERAPIESOCT25. Según la tabulación preliminar de los votos recibidos, la Propuesta de Emisión, la Propuesta de Enmienda de Estatuto y la Propuesta de Ratificación del Auditor recibieron los votos necesarios para su aprobación. La fecha de registro permanece como 20 de agosto de 2025. A los accionistas registrados que no han votado se les insta a hacerlo antes del 20 de octubre de 2025 a las 11:59 p.m. hora del Este. Las procuras presentadas previamente serán votadas en la reunión reconvocada a menos que se revoquen adecuadamente.

OST Therapies (OSTX)가 8-K를 제출하여 두 가지를 발표했습니다. 첫째, 회사는 투자자 프리젠테이션을 제공했으며, 이는 회사 웹사이트에서 확인 가능하고 Exhibit 99.1로 첨부되어 있습니다.

둘째, 회사는 2025년 연례 주주총회를 2025년 10월 14일에 개최하였으나 추가로 위임장을 모집할 시간을 확보하기 위해 연례 회의를 연기했습니다. 회의는 2025년 10월 21일 동부 표준시 10:00에 재개되며 가상 형식으로 https://meeting.vstocktransfer.com/OSTHERAPIESOCT25에서 열립니다. 예비 개표에 따르면 발행 제안, 정관 개정 제안, 감사인 승인 제안은 승인에 필요한 표를 얻었습니다. 기록일은 2025년 8월 20일로 남아 있습니다. 표를 투표하지 못한 주주들은 2025년 10월 20일 동부시간 11:59 p.m.까지 투표를 권고받습니다. 이미 제출된 위임장은 재개된 회의에서 합당하게 철회되지 않는 한 투표됩니다.

OS Therapies (OSTX) a déposé un 8-K annonçant deux points. Premièrement, la société a fourni une présentation pour investisseurs, disponible sur son site Web et jointe en tant qu'Exhibit 99.1.

Deuxièmement, la société a ajourné son assemblée annuelle 2025 qui s'est tenue le 14 octobre 2025, afin de disposer de temps supplémentaire pour solliciter des procurations. L'assemblée se réunira à nouveau à 10h00, heure de l'Est, le 21 octobre 2025, sous forme virtuelle à l'adresse https://meeting.vstocktransfer.com/OSTHERAPIESOCT25. D'après le dépouillement préliminaire des voix reçues, la Propositions d'Émission, la Propositions de Modification des Statuts et la Propositions de Ratification de l'Auditeur ont reçu les voix requises pour approbation. La date d'enregistrement reste le 20 août 2025. Les actionnaires d'enregistrement qui n'ont pas voté sont encouragés à le faire d'ici le 20 octobre 2025 à 23h59, heure de l'Est. Les procurations précédemment soumises seront votées lors de la réunion reconvoquée, à moins d'être correctement révoquées.

OS Therapies (OSTX) hat eine 8-K eingereicht, die zwei Punkte ankündigt. Erstens hat das Unternehmen eine Investorenpräsentation vorgelegt, die auf seiner Website verfügbar ist und als Exhibit 99.1 beigefügt ist.

Zweitens hat das Unternehmen die Jahresversammlung 2025, die am 14. Oktober 2025 stattfand, vertagt, um mehr Zeit für die Einholung von Stimmrechtspapieren zu gewinnen. Die Versammlung wird am 21. Oktober 2025 um 10:00 Uhr Eastern Time in virtueller Form unter https://meeting.vstocktransfer.com/OSTHERAPIESOCT25 neu einberufen. Basierend auf der vorläufigen Stimmenauszählung erhielten der Emissionsvorschlag, der Satzungsänderungsvorschlag und der Prüfungsbestätigungs-Vorschlag die erforderlichen Stimmen zur Annahme. Das Aufzeichnungsdatum bleibt der 20. August 2025. Eingetragene Aktionäre, die noch nicht abgestimmt haben, werden aufgefordert, dies bis zum 20. Oktober 2025 um 23:59 Uhr Eastern Time zu tun. Die zuvor eingereichten Vollmachten werden bei der wiederberufenen Sitzung abgestimmt, sofern sie nicht ordnungsgemäß widerrufen wurden.

OS Therapies (OSTX) قد قدمت نموذج 8-K معلنة عن بندين. أولاً، قامت الشركة بتزويد المستثمرين بعرض تقديمي، متاح على موقعها الإلكتروني ومرفق ك Exhibit 99.1.

ثانيًا، أجلت الشركة اجتماعها السنوي لعام 2025 الذي عقد في 14 أكتوبر 2025، لإتاحة وقت إضافي لجمع التوكيلات. سيعاد فتح الاجتماع في الساعة 10:00 صباحاً بتوقيت شرق الولايات المتحدة في 21 أكتوبر 2025، بصيغة افتراضية على https://meeting.vstocktransfer.com/OSTHERAPIESOCT25. وفقًا للجرد الأولي للأصوات المستلمة، حصل اقتراح الإصدار، واقتراح تعديل النظام الأساسي، واقتراح مصادقة المدقق على الأصوات اللازمة للموافقة. تاريخ التسجيل يبقى 20 أغسطس 2025. يُشجع المساهمون المسجلون الذين لم يصوتوا على التصويت قبل 20 أكتوبر 2025 الساعة 11:59 مساءً بتوقيت شرق الولايات المتحدة. ستُVotes الموكلة سابقاً سيتم التصويت عليها في الاجتماع المعاد عقده ما لم يتم إلغاؤها بشكل صحيح.

OS Therapies (OSTX) 已提交8-K,宣布两项内容。首先,公司提供了一份投资者介绍,可在其网站上获得,并附作为 Exhibit 99.1。

其次,公司推迟了2025年度股东大会,于2025年10月14日举行,为获得代理投票提供更多时间。会议将于2025年10月21日美国东部时间上午10:00以虚拟形式在 https://meeting.vstocktransfer.com/OSTHERAPIESOCT25 重新召开。根据初步投票结果,发行提案、章程修正提案和审计师批准提案已获得通过所需的票数。记录日期仍为2025年8月20日。尚未投票的登记股东被建议在2025年10月20日东部时间晚上11:59前投票。此前提交的委托书如未被妥善撤销,将在重新召开时投票。

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OS Therapies (OSTX) ha depositato un 8-K annunciando due punti. In primo luogo, l'azienda ha fornito una presentazione agli investitori, disponibile sul suo sito web e allegata come Esibizione 99.1.

In secondo luogo, l'azienda ha rinviato l'assemblea annuale 2025 tenutasi il 14 ottobre 2025, per consentire ulteriore tempo per sollecitare procure. L'assemblea si riunirà nuovamente alle 10:00 ora orientale il 21 ottobre 2025, in formato virtuale all'indirizzo https://meeting.vstocktransfer.com/OSTHERAPIESOCT25. Secondo la tabulazione preliminare dei voti ricevuti, la Proposta di Emissione, la Proposta di Emendamento dello Statuto e la Proposta di Ratificazione del Revisore hanno ricevuto i voti necessari per l'approvazione. Il record date resta il 20 agosto 2025. Gli azionisti registrati che non hanno votato sono incoraggiati a farlo entro le 23:59 ora orientale del 20 ottobre 2025. Le procure precedentemente inviate saranno votate durante la riunione riconvocata a meno che non siano adeguatamente revocate.

OS Therapies (OSTX) presentó un 8-K anunciando dos puntos. Primero, la empresa suministró una presentación para inversores, disponible en su sitio web y adjunta como el Exhibit 99.1.

En segundo lugar, la empresa aplazó su asamblea anual 2025 realizada el 14 de octubre de 2025, para proporcionar tiempo adicional para recabar procuraciones. La asamblea se volverá a reunir a las 10:00 a.m. hora del Este el 21 de octubre de 2025, en formato virtual en https://meeting.vstocktransfer.com/OSTHERAPIESOCT25. Según la tabulación preliminar de los votos recibidos, la Propuesta de Emisión, la Propuesta de Enmienda de Estatuto y la Propuesta de Ratificación del Auditor recibieron los votos necesarios para su aprobación. La fecha de registro permanece como 20 de agosto de 2025. A los accionistas registrados que no han votado se les insta a hacerlo antes del 20 de octubre de 2025 a las 11:59 p.m. hora del Este. Las procuras presentadas previamente serán votadas en la reunión reconvocada a menos que se revoquen adecuadamente.

OST Therapies (OSTX)가 8-K를 제출하여 두 가지를 발표했습니다. 첫째, 회사는 투자자 프리젠테이션을 제공했으며, 이는 회사 웹사이트에서 확인 가능하고 Exhibit 99.1로 첨부되어 있습니다.

둘째, 회사는 2025년 연례 주주총회를 2025년 10월 14일에 개최하였으나 추가로 위임장을 모집할 시간을 확보하기 위해 연례 회의를 연기했습니다. 회의는 2025년 10월 21일 동부 표준시 10:00에 재개되며 가상 형식으로 https://meeting.vstocktransfer.com/OSTHERAPIESOCT25에서 열립니다. 예비 개표에 따르면 발행 제안, 정관 개정 제안, 감사인 승인 제안은 승인에 필요한 표를 얻었습니다. 기록일은 2025년 8월 20일로 남아 있습니다. 표를 투표하지 못한 주주들은 2025년 10월 20일 동부시간 11:59 p.m.까지 투표를 권고받습니다. 이미 제출된 위임장은 재개된 회의에서 합당하게 철회되지 않는 한 투표됩니다.

OS Therapies (OSTX) a déposé un 8-K annonçant deux points. Premièrement, la société a fourni une présentation pour investisseurs, disponible sur son site Web et jointe en tant qu'Exhibit 99.1.

Deuxièmement, la société a ajourné son assemblée annuelle 2025 qui s'est tenue le 14 octobre 2025, afin de disposer de temps supplémentaire pour solliciter des procurations. L'assemblée se réunira à nouveau à 10h00, heure de l'Est, le 21 octobre 2025, sous forme virtuelle à l'adresse https://meeting.vstocktransfer.com/OSTHERAPIESOCT25. D'après le dépouillement préliminaire des voix reçues, la Propositions d'Émission, la Propositions de Modification des Statuts et la Propositions de Ratification de l'Auditeur ont reçu les voix requises pour approbation. La date d'enregistrement reste le 20 août 2025. Les actionnaires d'enregistrement qui n'ont pas voté sont encouragés à le faire d'ici le 20 octobre 2025 à 23h59, heure de l'Est. Les procurations précédemment soumises seront votées lors de la réunion reconvoquée, à moins d'être correctement révoquées.

OS Therapies (OSTX) hat eine 8-K eingereicht, die zwei Punkte ankündigt. Erstens hat das Unternehmen eine Investorenpräsentation vorgelegt, die auf seiner Website verfügbar ist und als Exhibit 99.1 beigefügt ist.

Zweitens hat das Unternehmen die Jahresversammlung 2025, die am 14. Oktober 2025 stattfand, vertagt, um mehr Zeit für die Einholung von Stimmrechtspapieren zu gewinnen. Die Versammlung wird am 21. Oktober 2025 um 10:00 Uhr Eastern Time in virtueller Form unter https://meeting.vstocktransfer.com/OSTHERAPIESOCT25 neu einberufen. Basierend auf der vorläufigen Stimmenauszählung erhielten der Emissionsvorschlag, der Satzungsänderungsvorschlag und der Prüfungsbestätigungs-Vorschlag die erforderlichen Stimmen zur Annahme. Das Aufzeichnungsdatum bleibt der 20. August 2025. Eingetragene Aktionäre, die noch nicht abgestimmt haben, werden aufgefordert, dies bis zum 20. Oktober 2025 um 23:59 Uhr Eastern Time zu tun. Die zuvor eingereichten Vollmachten werden bei der wiederberufenen Sitzung abgestimmt, sofern sie nicht ordnungsgemäß widerrufen wurden.

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UNITED STATES

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): October 14, 2025

 

OS THERAPIES INCORPORATED

(Exact name of registrant as specified in its charter)

 

Delaware   001-42195   82-5118368
(State or other jurisdiction
of incorporation)
  (Commission File Number)   (IRS Employer
Identification No.)

 

115 Pullman Crossing Road, Suite 103
Grasonville, Maryland
  21638
(Address of Principal Executive Offices)   (Zip Code)

 

Registrant’s telephone number, including area code: (410) 297-7793

 

N/A

(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   OSTX   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.

 

 

 

 

 

CURRENT REPORT ON FORM 8-K

 

OS Therapies Incorporated

 

October 14, 2025

  

Item 7.01. Regulation FD Disclosure.

 

On October 17, 2025, OS Therapies Incorporated (the “Company”) posted an investor presentation to its website at ir.ostherapies.com. The information on the Company’s website is not incorporated by reference into this Current Report on Form 8-K. The Company expects to use the investor presentation, in whole or in part, and possibly with modifications, in connection with presentations to investors, analysts and others. A copy of this investor presentation is furnished as Exhibit 99.1 to this Current Report on Form 8-K.

 

The information in this Item 7.01 is being furnished pursuant to Item 7.01 of Form 8-K. In accordance with General Instruction B.2. of Form 8-K, the information in this Item 7.01, including Exhibit 99.1, shall not be deemed “filed” for the purposes of Section 18 of the Securities Exchange Act of 1934, as amended, or otherwise subject to the liability of that section, nor shall it be deemed incorporated by reference in any filing under the Securities Act of 1933, as amended, except as may be expressly set forth by specific reference in such a filing.

 

Item 8.01. Other Events.

 

Annual Meeting Adjournment

 

On October 14, 2025 at 10:00 a.m., Eastern time, the Company convened its 2025 annual meeting of stockholders (the “Annual Meeting”) virtually. The proposals submitted to the Company’s stockholders for approval at the Annual Meeting are described in the definitive proxy statement filed with the Securities and Exchange Commission (the “SEC”) on August 25, 2025 (the “Proxy Statement”). Based on the preliminary tabulation of votes received, the Issuance Proposal, the Charter Amendment Proposal and the Auditor Ratification Proposal (each as defined in the Proxy Statement) received the requisite votes for approval. However, the Company adjourned the Annual Meeting in order to allow additional time to solicit proxies. The adjourned Annual Meeting will reconvene at 10:00 a.m., Eastern time, on October 21, 2025. The reconvened Annual Meeting will still be held in a virtual meeting format accessible at https://meeting.vstocktransfer.com/OSTHERAPIESOCT25. The close of business on August 20, 2025 will continue to be the record date for the determination of stockholders of the Company entitled to vote at the reconvened Annual Meeting.

 

Stockholders may vote at the reconvened Annual Meeting or by submitting a proxy for the reconvened Annual Meeting. Stockholders of the Company who have previously submitted their proxy or otherwise voted and who do not want to change their vote do not need to take any action. During the period of the adjournment, the Company will continue to solicit votes from its stockholders with respect to the proposals for the Annual Meeting.

 

1

 

 

The Company encourages all stockholders of record as of the close of business on August 20, 2025, who have not yet voted, to do so by October 20, 2025 at 11:59 p.m., Eastern time. Notwithstanding the foregoing, any votes properly received before the close of the reconvened Annual Meeting on October 21, 2025 will be accepted. Proxies previously submitted in respect of the Annual Meeting will be voted at the reconvened Annual Meeting unless properly revoked.

 

Additional Information and Where to Find It

 

This document may be deemed to be solicitation material in respect of the Annual Meeting to be reconvened on October 21, 2025. The Company previously filed the Proxy Statement on August 25, 2025. BEFORE MAKING ANY VOTING DECISIONS, STOCKHOLDERS ARE URGED TO READ THE PROXY STATEMENT AND ANY OTHER RELEVANT DOCUMENTS FILED BY THE COMPANY WITH THE SEC, BECAUSE THEY CONTAIN IMPORTANT INFORMATION ABOUT THE RECONVENED ANNUAL MEETING. The Proxy Statement has been made available to stockholders who are entitled to vote at the Annual Meeting. No changes have been made in the proposals to be voted on by stockholders at the Annual Meeting. The Company’s Proxy Statement and any other materials filed by the Company with the SEC can be obtained free of charge at the SEC’s website at www.sec.gov.


Participants in the Solicitation

 

The Company and its directors and executive officers and other employees may be deemed to be participants in the solicitation of proxies in respect of the reconvened Annual Meeting.

 

Item 9.01 Financial Statements and Exhibits.

 

(d) Exhibits.

 

Exhibit
Number  
  Description  
99.1   Investor Presentation – OS Therapies Incorporated.
104   Cover Page Interactive Data File (embedded within the Inline XBRL document).

 

2

 

 

SIGNATURE

 

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.

 

  OS THERAPIES INCORPORATED
   
Dated: October 17, 2025 By: /s/ Paul A. Romness, MPH
    Name:  Paul A. Romness, MPH
    Title: President and Chief Executive Officer

 

3

 

FAQ

What did OS Therapies (OSTX) announce in its 8-K?

The company furnished an investor presentation (Exhibit 99.1) and adjourned its 2025 annual meeting to October 21, 2025 at 10:00 a.m. ET.

When will OS Therapies reconvene its 2025 annual meeting?

The meeting will reconvene on October 21, 2025 at 10:00 a.m. Eastern time in a virtual format.

Which proposals received enough votes at OS Therapies’ meeting?

Based on preliminary tabulation, the Issuance Proposal, Charter Amendment Proposal, and Auditor Ratification Proposal received the requisite votes for approval.

What is the record date for OS Therapies’ reconvened meeting?

The record date remains August 20, 2025.

How can OS Therapies stockholders vote for the reconvened meeting?

Stockholders may vote at the reconvened meeting or by submitting a proxy; votes are encouraged by October 20, 2025 at 11:59 p.m. ET.

Do previously submitted proxies still count for OS Therapies’ meeting?

Yes. Proxies previously submitted will be voted at the reconvened meeting unless properly revoked.

Where can investors access OS Therapies’ investor presentation?

It is posted at ir.ostherapies.com and furnished as Exhibit 99.1 to the 8-K.
OS THERAPIES INCORPORATED

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Biotechnology
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