[8-K] ReShape Lifesciences, Inc. Reports Material Event
On August 7, 2025 ReShape Lifesciences reconvened a special meeting that had been partially adjourned on July 24, 2025 to complete voting on two proposals tied to a strategic transaction. Stockholders approved the sale of substantially all of the Company’s assets to Ninjour Health International Limited, an affiliate of Biorad Medisys, Pvt. Ltd., with 1,273,715 votes for, 26,206 against and 2,305 abstentions. Shareholders also approved amendments to Article VI of the Company’s Restated Certificate of Incorporation related to the proposed merger with Vyome Therapeutics, Inc., with 1,240,191 votes for, 58,555 against and 3,480 abstentions. The approved amendments are set to take effect substantially concurrently with the Merger’s effective time.
Il 7 agosto 2025 ReShape Lifesciences ha riconvocato una riunione straordinaria, parzialmente sospesa il 24 luglio 2025, per completare la votazione su due proposte collegate a una transazione strategica. Gli azionisti hanno approvato la vendita sostanziale di tutti i beni della Società a Ninjour Health International Limited, affiliata di Biorad Medisys, Pvt. Ltd., con 1.273.715 voti a favore, 26.206 contrari e 2.305 astensioni. Hanno inoltre approvato le modifiche all'Articolo VI del Certificato di costituzione riformulato della Società relative alla proposta di fusione con Vyome Therapeutics, Inc., con 1.240.191 voti a favore, 58.555 contrari e 3.480 astensioni. Le modifiche approvate entreranno in vigore sostanzialmente contestualmente all'efficacia della fusione.
El 7 de agosto de 2025 ReShape Lifesciences volvió a celebrar una junta extraordinaria que había quedado parcialmente aplazada el 24 de julio de 2025, para finalizar la votación sobre dos propuestas vinculadas a una transacción estratégica. Los accionistas aprobaron la venta de sustancialmente la totalidad de los activos de la Compañía a Ninjour Health International Limited, afiliada de Biorad Medisys, Pvt. Ltd., con 1.273.715 votos a favor, 26.206 en contra y 2.305 abstenciones. También se aprobaron enmiendas al Artículo VI del Certificado de Incorporación reformulado de la Compañía relacionadas con la propuesta de fusión con Vyome Therapeutics, Inc., con 1.240.191 votos a favor, 58.555 en contra y 3.480 abstenciones. Las enmiendas aprobadas entrarán en vigor sustancialmente al mismo tiempo que la efectividad de la fusión.
2025년 8월 7일 ReShape Lifesciences는 2025년 7월 24일 부분적으로 연기된 임시 주주총회를 재소집하여 전략적 거래와 관련된 두 안건에 대한 표결을 마무리했습니다. 주주들은 회사의 거의 모든 자산을 Biorad Medisys, Pvt. Ltd.의 계열사인 Ninjour Health International Limited에 매각하는 안을 1,273,715표 찬성, 26,206표 반대, 2,305표 기권으로 승인했습니다. 또한 Vyome Therapeutics, Inc.와의 예정된 합병과 관련된 회사의 재작성된 설립 증명서 제VI조에 대한 수정도 1,240,191표 찬성, 58,555표 반대, 3,480표 기권으로 승인되었습니다. 승인된 수정안은 합병의 발효 시점과 실질적으로 동시에 효력을 발생할 예정입니다.
Le 7 août 2025, ReShape Lifesciences a réuni à nouveau une assemblée générale extraordinaire, partiellement ajournée le 24 juillet 2025, afin d'achever le vote sur deux propositions liées à une opération stratégique. Les actionnaires ont approuvé la cession de l'essentiel des actifs de la Société à Ninjour Health International Limited, affiliée de Biorad Medisys, Pvt. Ltd., avec 1 273 715 voix pour, 26 206 contre et 2 305 abstentions. Ils ont également approuvé des modifications de l'article VI du certificat de constitution reformulé de la Société relatives à la fusion proposée avec Vyome Therapeutics, Inc., avec 1 240 191 voix pour, 58 555 contre et 3 480 abstentions. Les modifications approuvées entreront en vigueur essentiellement en même temps que la date d'effet de la fusion.
Am 7. August 2025 hat ReShape Lifesciences eine außerordentliche Hauptversammlung wieder einberufen, die am 24. Juli 2025 teilweise vertagt worden war, um die Abstimmung über zwei Vorschläge im Zusammenhang mit einer strategischen Transaktion abzuschließen. Die Aktionäre stimmten dem Verkauf im Wesentlichen aller Vermögenswerte der Gesellschaft an Ninjour Health International Limited, eine Tochtergesellschaft von Biorad Medisys, Pvt. Ltd., mit 1.273.715 Stimmen dafür, 26.206 dagegen und 2.305 Enthaltungen zu. Außerdem genehmigten die Aktionäre Änderungen von Artikel VI der neu gefassten Gründungsurkunde der Gesellschaft im Zusammenhang mit der vorgeschlagenen Fusion mit Vyome Therapeutics, Inc., mit 1.240.191 Stimmen dafür, 58.555 dagegen und 3.480 Enthaltungen. Die genehmigten Änderungen sollen im Wesentlichen gleichzeitig mit dem Wirksamwerden der Fusion in Kraft treten.
- Asset Sale approved by stockholders with 1,273,715 votes for the transaction to Ninjour Health International Limited, an affiliate of Biorad Medisys, Pvt. Ltd.
- Charter amendments approved to Article VI in connection with the proposed merger with Vyome Therapeutics, Inc., receiving 1,240,191 votes for.
- Approvals enable the amendments to take effect substantially concurrently with the Merger's effective time as stated in the proxy materials.
- Opposition recorded: Proposal 3 had 58,555 votes against and 3,480 abstentions.
- Meeting required partial adjournment (initially adjourned on July 24, 2025) to complete voting on the material proposals.
Insights
TL;DR: Stockholders approved the asset sale and merger-related charter amendments, clearing necessary shareholder-level approvals for the transactions described.
The vote results show clear shareholder authorization to proceed: the Asset Sale received 1,273,715 votes in favor, and the charter amendments required for the Vyome merger received 1,240,191 votes in favor. Those outcomes satisfy the explicit shareholder consents reported and permit the Company to implement the documented transaction steps that depend on these approvals. Given the approvals are recorded, the company can effect the amendments substantially concurrently with the Merger’s effective time as disclosed.
TL;DR: Approvals passed, but a non-trivial number of votes against and abstentions were recorded, reflecting some shareholder dissent.
The results show meaningful majority support for both proposals but also measurable opposition: Proposal 3 had 58,555 votes against and 3,480 abstentions. The partial adjournment to conclude voting on these proposals indicates procedural steps were required to finalize shareholder decisions. The filings record the approvals and the precise vote tallies, which are important for disclosure and corporate record-keeping.
Il 7 agosto 2025 ReShape Lifesciences ha riconvocato una riunione straordinaria, parzialmente sospesa il 24 luglio 2025, per completare la votazione su due proposte collegate a una transazione strategica. Gli azionisti hanno approvato la vendita sostanziale di tutti i beni della Società a Ninjour Health International Limited, affiliata di Biorad Medisys, Pvt. Ltd., con 1.273.715 voti a favore, 26.206 contrari e 2.305 astensioni. Hanno inoltre approvato le modifiche all'Articolo VI del Certificato di costituzione riformulato della Società relative alla proposta di fusione con Vyome Therapeutics, Inc., con 1.240.191 voti a favore, 58.555 contrari e 3.480 astensioni. Le modifiche approvate entreranno in vigore sostanzialmente contestualmente all'efficacia della fusione.
El 7 de agosto de 2025 ReShape Lifesciences volvió a celebrar una junta extraordinaria que había quedado parcialmente aplazada el 24 de julio de 2025, para finalizar la votación sobre dos propuestas vinculadas a una transacción estratégica. Los accionistas aprobaron la venta de sustancialmente la totalidad de los activos de la Compañía a Ninjour Health International Limited, afiliada de Biorad Medisys, Pvt. Ltd., con 1.273.715 votos a favor, 26.206 en contra y 2.305 abstenciones. También se aprobaron enmiendas al Artículo VI del Certificado de Incorporación reformulado de la Compañía relacionadas con la propuesta de fusión con Vyome Therapeutics, Inc., con 1.240.191 votos a favor, 58.555 en contra y 3.480 abstenciones. Las enmiendas aprobadas entrarán en vigor sustancialmente al mismo tiempo que la efectividad de la fusión.
2025년 8월 7일 ReShape Lifesciences는 2025년 7월 24일 부분적으로 연기된 임시 주주총회를 재소집하여 전략적 거래와 관련된 두 안건에 대한 표결을 마무리했습니다. 주주들은 회사의 거의 모든 자산을 Biorad Medisys, Pvt. Ltd.의 계열사인 Ninjour Health International Limited에 매각하는 안을 1,273,715표 찬성, 26,206표 반대, 2,305표 기권으로 승인했습니다. 또한 Vyome Therapeutics, Inc.와의 예정된 합병과 관련된 회사의 재작성된 설립 증명서 제VI조에 대한 수정도 1,240,191표 찬성, 58,555표 반대, 3,480표 기권으로 승인되었습니다. 승인된 수정안은 합병의 발효 시점과 실질적으로 동시에 효력을 발생할 예정입니다.
Le 7 août 2025, ReShape Lifesciences a réuni à nouveau une assemblée générale extraordinaire, partiellement ajournée le 24 juillet 2025, afin d'achever le vote sur deux propositions liées à une opération stratégique. Les actionnaires ont approuvé la cession de l'essentiel des actifs de la Société à Ninjour Health International Limited, affiliée de Biorad Medisys, Pvt. Ltd., avec 1 273 715 voix pour, 26 206 contre et 2 305 abstentions. Ils ont également approuvé des modifications de l'article VI du certificat de constitution reformulé de la Société relatives à la fusion proposée avec Vyome Therapeutics, Inc., avec 1 240 191 voix pour, 58 555 contre et 3 480 abstentions. Les modifications approuvées entreront en vigueur essentiellement en même temps que la date d'effet de la fusion.
Am 7. August 2025 hat ReShape Lifesciences eine außerordentliche Hauptversammlung wieder einberufen, die am 24. Juli 2025 teilweise vertagt worden war, um die Abstimmung über zwei Vorschläge im Zusammenhang mit einer strategischen Transaktion abzuschließen. Die Aktionäre stimmten dem Verkauf im Wesentlichen aller Vermögenswerte der Gesellschaft an Ninjour Health International Limited, eine Tochtergesellschaft von Biorad Medisys, Pvt. Ltd., mit 1.273.715 Stimmen dafür, 26.206 dagegen und 2.305 Enthaltungen zu. Außerdem genehmigten die Aktionäre Änderungen von Artikel VI der neu gefassten Gründungsurkunde der Gesellschaft im Zusammenhang mit der vorgeschlagenen Fusion mit Vyome Therapeutics, Inc., mit 1.240.191 Stimmen dafür, 58.555 dagegen und 3.480 Enthaltungen. Die genehmigten Änderungen sollen im Wesentlichen gleichzeitig mit dem Wirksamwerden der Fusion in Kraft treten.