STOCK TITAN

Processa Pharmaceuticals (NASDAQ: PCSA) adds 200,000 incentive shares

(Moderate)
(Neutral)
Form Type
8-K

Rhea-AI Filing Summary

Processa Pharmaceuticals, Inc. held its 2026 Annual Meeting of Shareholders on July 30, 2026. Shareholders approved an amendment to the company’s 2019 Omnibus Incentive Plan, increasing the number of shares available for issuance under the plan by 200,000 shares.

The amendment received 579,877 votes For, 152,958 Against and 2,700 Abstentions, with 825,288 broker non-votes. Votes were also cast for director nominees, including 710,505 For votes for Justin Yorke with 25,030 Abstentions and 825,288 broker non-votes, and on additional proposals with disclosed vote totals. A quorum was present, representing at least one-third of the voting power as of the June 1, 2026 record date.

Positive

  • None.

Negative

  • None.
Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers Governance
Key personnel changes including departures, elections, or appointments of directors and executive officers.
Item 5.07 Submission of Matters to a Vote of Security Holders Governance
Results of a shareholder vote on proposals at an annual or special meeting.
Item 9.01 Financial Statements and Exhibits Exhibits
Financial statements, pro forma financial information, and exhibit attachments filed with this report.
Additional shares under incentive plan 200,000 shares Increase in shares available under 2019 Omnibus Incentive Plan approved at 2026 Annual Meeting
Votes For incentive plan amendment 579,877 shares Shares voting For amendment to 2019 Omnibus Incentive Plan
Votes Against incentive plan amendment 152,958 shares Shares voting Against amendment to 2019 Omnibus Incentive Plan
Abstentions on incentive plan amendment 2,700 shares Shares Abstaining on amendment to 2019 Omnibus Incentive Plan
Broker non-votes on incentive plan amendment 825,288 shares Broker non-votes recorded on the incentive plan amendment proposal
Votes For additional proposal 1,541,664 shares Shares voting For one of the additional proposals at the 2026 Annual Meeting
2019 Omnibus Incentive Plan financial
"amendment to Processa Pharmaceuticals, Inc. 2019 Omnibus Incentive Plan"
Broker Non-Votes regulatory
"Shares | For | Against | Abstain | Broker Non-Vote"
Broker non-votes occur when a brokerage firm is unable to vote on a shareholder’s behalf during a company election or decision because the shareholder has not given specific voting instructions, and the broker is not allowed or chooses not to vote on certain matters. They are important because they can affect the outcome of votes, especially when the results are close, by effectively reducing the total number of votes cast.
record date regulatory
"entitled to vote as of the close of business on June 1, 2026, the record date"
The record date is the specific day when a company determines which shareholders are eligible to receive a dividend or participate in an upcoming vote. It’s like a cutoff date; if you own the stock on that day, you get the benefits or voting rights. This date matters because it decides who qualifies for certain company benefits.
emerging growth company regulatory
"Rule 12b-2 of the Securities Exchange Act of 1934. Emerging growth company"
An emerging growth company is a recently public or smaller public firm that qualifies for temporary, lighter regulatory and disclosure rules to reduce the cost and effort of being public. For investors, it means the company may provide less historical financial detail and face fewer reporting requirements than larger firms, so it can grow more quickly but also carries higher uncertainty—like buying a promising early-stage product with fewer user reviews.

AI-generated analysis. How Rhea-AI works. Not financial advice.

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FAQ

What change to the incentive plan did Processa Pharmaceuticals (PCSA) shareholders approve?

Shareholders approved amending the 2019 Omnibus Incentive Plan to increase the shares available for equity awards by 200,000 shares. This expands the pool that Processa Pharmaceuticals (PCSA) can use for stock-based compensation and other incentives granted to directors, officers, employees, and eligible service providers.

How did Processa Pharmaceuticals (PCSA) shareholders vote on the incentive plan amendment?

On the plan amendment, shareholders cast 579,877 votes For, 152,958 Against, and 2,700 Abstentions, with 825,288 broker non-votes. These figures reflect the distribution of voting power on increasing shares available under the 2019 Omnibus Incentive Plan at the 2026 Annual Meeting.

When was Processa Pharmaceuticals’ (PCSA) 2026 Annual Meeting and what was the record date?

The 2026 Annual Meeting of Processa Pharmaceuticals (PCSA) was held on July 30, 2026. Shareholders of record at the close of business on June 1, 2026 were entitled to vote, and a quorum of at least one-third of voting power was represented.

Which director nominees of Processa Pharmaceuticals (PCSA) had disclosed vote totals?

Vote tallies are reported for director nominees Justin Yorke, George Ng, Khoso Baluch, James Neal, Geraldine Pannu, and Dr. David Young. For example, Justin Yorke received 710,505 votes For, with 25,030 Abstentions and 825,288 broker non-votes recorded for his nomination.

What other proposals received votes at Processa Pharmaceuticals’ (PCSA) 2026 Annual Meeting?

Beyond director elections and the incentive plan amendment, shareholders voted on additional proposals with reported share counts. One proposal received 1,541,664 For, 12,770 Against and 6,389 Abstentions, while another had 640,726 For, 89,886 Against, 4,923 Abstentions and 825,288 broker non-votes.

Where is Processa Pharmaceuticals (PCSA) located and where is its stock listed?

Processa Pharmaceuticals (PCSA) lists its common stock on the Nasdaq Capital Market under the symbol PCSA. The company’s principal executive offices are at 601 21st Street, Suite 300, Vero Beach, Florida 32960, with a listed telephone number of (772) 453-2899.
false 0001533743 0001533743 2026-07-30 2026-07-30 iso4217:USD xbrli:shares iso4217:USD xbrli:shares

 

 

 

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): July 30, 2026

 

 

 

PROCESSA PHARMACEUTICALS, INC.

(Exact Name of Registrant as Specified in its Charter)

 

 

 

Delaware   001-39531   45-1539785

(State or Other Jurisdiction

of Incorporation)

 

(Commission

File Number)

 

(IRS Employer

Identification No.)

 

601 21st Street, Suite 300 Vero Beach, FL   32960
(Address of Principal Executive Offices)   (Zip Code)

 

Registrant’s telephone number, including area code: (772) 453-2899

 

 

 

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, $0.0001 par value per share   PCSA   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 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

 

On July 30, 2026, Processa Pharmaceuticals, Inc. (the “Company”) held its 2026 Annual Meeting of Shareholders (the “Annual Meeting”). At the Annual Meeting, shareholders of the Company approved an amendment to Processa Pharmaceuticals, Inc. 2019 Omnibus Incentive Plan (“Incentive Plan”) to increase the number of shares available for issuance under the plan by 200,000 shares. A more detailed description of the Incentive Plan was set forth in the Company’s definitive Proxy Statement for the Annual Meeting filed with the Securities and Exchange Commission on June 18, 2026 (the “Proxy Statement”) under the heading “Proposal No. 2: Approval of Amendment and Restatement of the Processa Pharmaceuticals, Inc. 2019 Omnibus Incentive Plan.” The foregoing summary is not intended to be complete and is qualified in its entirety by reference to the full text of the Incentive Plan, a copy of which is filed herewith as Exhibit 10.1 and incorporated herein by reference.

 

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

 

Present at the Annual Meeting in person or by proxy were holders of shares of common stock of the Company, representing at least one-third (1/3) of the voting power of the common stock of the Company issued and outstanding and entitled to vote as of the close of business on June 1, 2026, the record date for the Meeting, and constituting a quorum for the transaction of business.

 

At the Annual Meeting, the shareholders of the Company voted on the following four proposals:

 

  1. The election of all six directors to serve until the next Annual Meeting of Shareholders or until their successors have been duly elected and qualified based on the following votes:

 

   Shares 
Name  For   Against   Abstain   Broker Non-Votes 
Justin Yorke   710,505    -    25,030    825,288 
George Ng   702,195    -    33,340    825,288 
Khoso Baluch   696,796    -    38,739    825,288 
James Neal   709,887    -    25,648    825,288 
Geraldine Pannu   705,652    -    29,883    825,288 
Dr, David Young   698,511    -    37,024    825,288 

 

  2. The amendment and restatement of the Processa Pharmaceuticals, Inc. 2019 Omnibus Incentive Plan to increase the number of shares available for issuance under the plan by 200,000 shares (the “OIP Proposal”) was approved based on the following votes:

 

Shares 
For   Against   Abstain   Broker Non-Vote 
 579,877    152,958    2,700    825,288 

 

  3. The appointment of Cherry Bekaert, LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2026 was ratified based on the following votes:

 

Shares 
For   Against   Abstain   Broker Non-Vote 
 1,541,664    12,770    6,389    - 

 

  4. The advisory vote relating to compensation of our named executive officers was approved based on the following votes:

 

Shares 
For   Against   Abstain   Broker Non-Vote 
 640,726    89,886    4,923    825,288 

 

Item 9.01(d) Financial Statements and Exhibits

 

10.1 Amended and Restated Processa Pharmaceuticals, Inc. 2019 Omnibus Incentive Plan (incorporated by reference to Appendix A of Schedule DEF 14A filed on June 18, 2026)
104 Cover Page Interactive Data File (the cover page XBRL tags are embedded within the inline XBRL documents)

 

 
 

 

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.

 

  PROCESSA PHARMACEUTICALS, INC.
     
Date: August 4, 2026 By: /s/ Russell Skibsted
    Russell Skibsted
    Chief Financial Officer

 

 

 

Filing Exhibits & Attachments

3 documents