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[8-K] 60 DEGREES PHARMACEUTICALS, INC. Reports Material Event

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8-K

60 Degrees Pharmaceuticals, Inc. filed an 8-K announcing proposals for its upcoming shareholder meeting. Shareholders will vote on electing directors, increasing the 2022 Equity Incentive Plan by 250,000 shares, and approving an amendment to the certificate of incorporation to permit a reverse stock split at a ratio between 1:3 and 1:10, to be set by the Board. The company also seeks ratification of RBSM LLP as its independent registered public accounting firm for the fiscal year ending December 31, 2025 and authorization to adjourn the meeting if additional proxy solicitation is needed. The filing lists these discrete corporate governance proposals without additional financial detail.

60 Degrees Pharmaceuticals, Inc. ha depositato un 8-K annunciando le proposte per la prossima assemblea degli azionisti. Gli azionisti voteranno per l'elezione dei soci al consiglio, l'aumento del 2022 Equity Incentive Plan di 250.000 azioni e l'approvazione di un emendamento allo statuto sociale per permettere una reverse split azionario con un rapporto compreso tra 1:3 e 1:10, da stabilire dal Consiglio. L'azienda cerca anche la ratifica di RBSM LLP come società di revisione contabile indipendente per l'esercizio chiuso al 31 dicembre 2025 e l'autorizzazione ad aggiornare la convocazione della riunione se necessario per ulteriori solicitazioni di deleghe. Il deposito elenca queste proposte di governance aziendale discrete senza ulteriori dettagli finanziari.

60 Degrees Pharmaceuticals, Inc. presentó un 8-K anunciando las propuestas para su próxima reunión de accionistas. Los accionistas votarán para elegir directores, aumentar el Plan de Incentivos en Acciones 2022 en 250,000 acciones y aprobar una enmienda al certificado de incorporación para permitir un desdoblamiento inverso de acciones según una proporción entre 1:3 y 1:10, a definir por la Junta. La empresa también busca la ratificación de RBSM LLP como su firma de auditoría pública independiente para el año fiscal que termina el 31 de diciembre de 2025 y la autorización para aplazar la reunión si se necesita una solicitud adicional de poder. La presentación enumera estas propuestas discretas de gobernanza corporativa sin más detalle financiero.

60 Degrees Pharmaceuticals, Inc.는 다가오는 주주총회를 위한 제안을 발표하는 8-K를 제출했습니다. 주주들은 이사 선임, 2022년 주식보상계획을 250,000주로 증가시키고 이사회가 정한 비율로 1:3에서 1:10 사이의 역분할을 허용하는 정관의 수정안을 승인합니다. 또한 회사는 2025년 12월 31일 종료 회계연도에 대한 독립 공인감사법인으로 RBSM LLP의 재확인을 요청하고 필요 시 추가 위임장 모집이 있을 경우 회의를 연기할 수 있는 권한을 요청합니다. 제출서는 이러한 구체적인 기업 거버넌스 제안을 재무 세부사항 없이 나열합니다.

60 Degrees Pharmaceuticals, Inc. a déposé un 8-K annonçant des propositions pour sa prochaine assemblée générale des actionnaires. Les actionnaires voteront pour élire les administrateurs, augmenter le Plan d'intéressement en actions 2022 de 250 000 actions et approuver un amendement des statuts permettant une scission inverse des actions selon un ratio compris entre 1:3 et 1:10, à fixer par le Conseil. La société cherche également à ratifier RBSM LLP en tant que cabinet indépendant d'audit public pour l'exercice se terminant le 31 décembre 2025 et à obtenir l'autorisation de repousser la réunion si une sollicitation de procuration supplémentaire est nécessaire. Le dépôt répertorie ces propositions de gouvernance d'entreprise discrètes sans détails financiers supplémentaires.

60 Degrees Pharmaceuticals, Inc. hat eine 8-K eingereicht und Vorschläge für die bevorstehende Hauptversammlung bekannt gegeben. Die Aktionäre stimmen über die Wahl der Direktoren ab, erhöhen den Equity Incentive Plan 2022 um 250.000 Aktien und genehmigen eine Änderung der Satzung, um eine Reverse-Split der Aktien im Verhältnis zwischen 1:3 und 1:10, festgelegt durch den Vorstand, zu ermöglichen. Das Unternehmen bittet außerdem um die Bestätigung von RBSM LLP als unabhängige, börsennotierte Wirtschaftsprüfungsgesellschaft für das Geschäftsjahr, das am 31. Dezember 2025 endet, und um die Ermächtigung, die Versammlung zu vertagen, falls zusätzliche Stellvertreterbeschaffungsmaßnahmen erforderlich sind. Die Einreichung listet diese einzelnen Corporate-Governance-Vorschläge ohne weitere Finanzinformationen auf.

60 Degrees Pharmaceuticals, Inc. قدمت ملف 8-K يعلن عن مقترحات لاجتماع المساهمين القادم. سيصوّت المساهمون لانتخاب المديرين، وزيادة خطة الحوافز الأسهمية لعام 2022 بمقدار 250,000 سهم، والموافقة على تعديل في شهادة الدمج للسماح باقسام عكسي للأسهم بنسبة بين 1:3 و 1:10، يحددها المجلس. كما تسعى الشركة إلى اعتماد RBSM LLP كشركة تدقيق خارجية مستقلة للسنة المالية المنتهية في 31 ديسمبر 2025 وتفويض تأجيل الاجتماع إذا لزم الأمر لجمع التوكيلات الإضافية. تُدرج الوثيقة هذه المقترحات الحوكمة المؤسسية المستقلة بدون تفاصيل مالية إضافية.

60 Degrees Pharmaceuticals, Inc. 已提交一份8-K,宣布即将召开的股东大会的提案。股东将就选举董事、将2022年股权激励计划增至 250,000 股,以及通过公司章程修正案以允许按董事会设定的比例进行反向拆股,比例在 1:31:10 之间进行。公司还寻求将 RBSM LLP确认为截至2025年12月31日的独立注册公开会计师事务所,并授权在需要时延期召开会议以进行额外的授权委托书募集。该 filing 将这些独立的公司治理提案列出,但不包含其他财务细节。

Positive
  • Equity plan increase of 250,000 shares provides capacity for future employee or director awards
  • Board discretion on reverse split allows management to set a precise ratio within an approved range
  • Auditor ratification of RBSM LLP maintains an independent audit relationship for the fiscal year
Negative
  • Reverse stock split authorization (1:3 to 1:10) may signal pressure to alter share structure, which can concern investors
  • Equity pool increase raises potential dilution by 250,000 shares if fully issued

Insights

Board seeks flexibility on share structure and incentive capacity.

The company requests shareholder approval to increase the equity pool by 250,000 shares and to permit a reverse split between 1:3 and 1:10. The equity increase is a straightforward authorization to grant more awards under the existing plan. The reverse-split authorization gives the Board latitude to change the share count per holder within the stated range.

These proposals affect capital structure and dilution potential; the reverse split will reduce share count per holder if implemented, while the plan increase raises potential dilution by the approved amount. Investors can monitor the vote results and any Board announcements setting the final reverse-split ratio and timing within the company’s next disclosures.

Auditor ratification and meeting adjournment authority are routine corporate items.

Ratifying RBSM LLP as the independent registered public accounting firm is a standard docket item enabling the auditor to serve for the fiscal year ending December 31, 2025. Approving adjournment authority permits additional proxy solicitation if key proposals lack sufficient votes at the meeting.

These items do not disclose audit findings or financial restatements; they are procedural but necessary. Stakeholders should watch for subsequent filings that disclose the final reverse-split ratio or any material commentary from the auditor in periodic reports.

60 Degrees Pharmaceuticals, Inc. ha depositato un 8-K annunciando le proposte per la prossima assemblea degli azionisti. Gli azionisti voteranno per l'elezione dei soci al consiglio, l'aumento del 2022 Equity Incentive Plan di 250.000 azioni e l'approvazione di un emendamento allo statuto sociale per permettere una reverse split azionario con un rapporto compreso tra 1:3 e 1:10, da stabilire dal Consiglio. L'azienda cerca anche la ratifica di RBSM LLP come società di revisione contabile indipendente per l'esercizio chiuso al 31 dicembre 2025 e l'autorizzazione ad aggiornare la convocazione della riunione se necessario per ulteriori solicitazioni di deleghe. Il deposito elenca queste proposte di governance aziendale discrete senza ulteriori dettagli finanziari.

60 Degrees Pharmaceuticals, Inc. presentó un 8-K anunciando las propuestas para su próxima reunión de accionistas. Los accionistas votarán para elegir directores, aumentar el Plan de Incentivos en Acciones 2022 en 250,000 acciones y aprobar una enmienda al certificado de incorporación para permitir un desdoblamiento inverso de acciones según una proporción entre 1:3 y 1:10, a definir por la Junta. La empresa también busca la ratificación de RBSM LLP como su firma de auditoría pública independiente para el año fiscal que termina el 31 de diciembre de 2025 y la autorización para aplazar la reunión si se necesita una solicitud adicional de poder. La presentación enumera estas propuestas discretas de gobernanza corporativa sin más detalle financiero.

60 Degrees Pharmaceuticals, Inc.는 다가오는 주주총회를 위한 제안을 발표하는 8-K를 제출했습니다. 주주들은 이사 선임, 2022년 주식보상계획을 250,000주로 증가시키고 이사회가 정한 비율로 1:3에서 1:10 사이의 역분할을 허용하는 정관의 수정안을 승인합니다. 또한 회사는 2025년 12월 31일 종료 회계연도에 대한 독립 공인감사법인으로 RBSM LLP의 재확인을 요청하고 필요 시 추가 위임장 모집이 있을 경우 회의를 연기할 수 있는 권한을 요청합니다. 제출서는 이러한 구체적인 기업 거버넌스 제안을 재무 세부사항 없이 나열합니다.

60 Degrees Pharmaceuticals, Inc. a déposé un 8-K annonçant des propositions pour sa prochaine assemblée générale des actionnaires. Les actionnaires voteront pour élire les administrateurs, augmenter le Plan d'intéressement en actions 2022 de 250 000 actions et approuver un amendement des statuts permettant une scission inverse des actions selon un ratio compris entre 1:3 et 1:10, à fixer par le Conseil. La société cherche également à ratifier RBSM LLP en tant que cabinet indépendant d'audit public pour l'exercice se terminant le 31 décembre 2025 et à obtenir l'autorisation de repousser la réunion si une sollicitation de procuration supplémentaire est nécessaire. Le dépôt répertorie ces propositions de gouvernance d'entreprise discrètes sans détails financiers supplémentaires.

60 Degrees Pharmaceuticals, Inc. hat eine 8-K eingereicht und Vorschläge für die bevorstehende Hauptversammlung bekannt gegeben. Die Aktionäre stimmen über die Wahl der Direktoren ab, erhöhen den Equity Incentive Plan 2022 um 250.000 Aktien und genehmigen eine Änderung der Satzung, um eine Reverse-Split der Aktien im Verhältnis zwischen 1:3 und 1:10, festgelegt durch den Vorstand, zu ermöglichen. Das Unternehmen bittet außerdem um die Bestätigung von RBSM LLP als unabhängige, börsennotierte Wirtschaftsprüfungsgesellschaft für das Geschäftsjahr, das am 31. Dezember 2025 endet, und um die Ermächtigung, die Versammlung zu vertagen, falls zusätzliche Stellvertreterbeschaffungsmaßnahmen erforderlich sind. Die Einreichung listet diese einzelnen Corporate-Governance-Vorschläge ohne weitere Finanzinformationen auf.

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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): October 8, 2025

 

60 DEGREES PHARMACEUTICALS, INC.

(Exact name of registrant as specified in its charter)

 

Delaware   001-41719   45-2406880
(State or other jurisdiction
of Incorporation)
  (Commission File Number)   (IRS Employer
Identification Number)

 

1025 Connecticut Avenue NW Suite 1000,
Washington, D.C.
  20036
(Address of registrant’s principal executive office)   (Zip code)

 

(202) 327-5422

(Registrant’s telephone number, including area code)

 

Not Applicable

(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 $0.0001 per share   SXTP   The Nasdaq Stock Market LLC
Warrants, each warrant to purchase one share of Common Stock   SXTPW   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 October 8, 2025, 60 Degrees Pharmaceuticals, Inc., a Delaware corporation (the “Company”), held its virtual 2025 Annual Stockholders Meeting (the “Meeting”).

 

As of the close of business on August 29, 2025, the record date for the determination of stockholders entitled to vote at the Meeting, there were 4,104,469 shares of the Company’s common stock, par value $0.0001 per share, issued and outstanding, with each share entitled to one vote on each proposal at the Meeting. At the Meeting, the combined holders of 1,658,818 shares of the voting stock entitled to notice of and to vote at the Meeting were represented in person or by proxy, representing approximately 40% of the outstanding voting shares, and thereby a quorum pursuant to the Delaware General Corporation Law and the amended and restated bylaws of the Company was present for the transaction of business at the Meeting.

 

The final results for each of the matters considered at the Meeting were as follows:

 

  1.

To elect five (5) directors to serve until the 2026 Annual Meeting of Stockholders and until their respective successors are duly elected and qualified.

 

Geoffrey Dow 

 

Votes For   Votes Against   Broker Non-Votes
487,937   45,962   1,124,919

 

Charles Allen

 

Votes For   Votes Against   Broker Non-Votes
489,104   44,795   1,124,919

 

Cheryl Xu

 

Votes For   Votes Against   Broker Non-Votes
472,646   61,253   1,124,919

 

Stephen Toovey

 

Votes For   Votes Against   Broker Non-Votes
473,602   60,297   1,124,919

 

Paul Field

 

Votes For   Votes Against   Broker Non-Votes
473,886   60,013   1,124,919

 

1

 

The affirmative vote of the holders of a majority of the shares represented at the Meeting and entitled to vote was required for approval. The proposal was approved.

 

  2. To approve an amendment to the 60 Degrees Pharmaceuticals, Inc. 2022 Equity Incentive Plan to increase the number of shares of common stock available for issuance by 250,000 shares.

 

Votes For   Votes Against   Abstentions
419,046   111,332   3,521

 

The affirmative vote of the holders of a majority of the shares represented at the Meeting and entitled to vote was required for approval. The proposal was approved.

 

  3. Approval of an amendment to the certificate of incorporation, as corrected, of the Company, to effect a reverse stock split of the common stock at a reverse stock split ratio ranging from 1:3 to 1:10 inclusive, as determined by the Board of Directors of the Company in its sole discretion:

 

Votes For   Votes Against   Abstentions
1,251,152   401,118   6,548

 

The affirmative vote of the holders of a majority of the shares represented at the Meeting and entitled to vote was required for approval. The proposal was approved.

 

  4. To ratify the selection by the Company’s Board of Directors of RBSM LLP as the Company’s independent registered public accounting firm for the fiscal year ended December 31, 2025

 

Votes For   Votes Against   Abstentions
1,440,287   40,287   177,704

 

The affirmative vote of the holders of a majority of the shares represented at the Meeting and entitled to vote was required for approval. The proposal was approved.

 

  5. To approve adjourning the Annual Meeting, if necessary, to solicit proxies in the event there are not sufficient votes in favor of the Director Election Proposal, the 2022 Plan Amendment Proposal and the Certificate of Incorporation Amendment Proposal at the time of the Annual Meeting.

 

Votes For   Votes Against   Abstentions
1,387,064   262,466   9,288

 

The affirmative vote of the holders of a majority of the shares represented at the Meeting and entitled to vote was required for approval. The proposal was approved.

 

2

 

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.

 

  60 DEGREES PHARMACEUTICALS, INC.
   
Date: October 10, 2025 By: /s/ Geoffrey Dow
  Name: Geoffrey Dow
  Title: Chief Executive Officer and President

 

 

3

 

FAQ

What votes are shareholders being asked to approve for SXTP?

Shareholders will vote on director elections, a 250,000-share increase to the 2022 Equity Incentive Plan, a reverse stock split authorization between 1:3 and 1:10, ratification of RBSM LLP as auditor, and adjournment authority.

How large is the proposed increase to the 2022 Equity Incentive Plan for SXTP?

The proposal requests an increase of 250,000 shares available for issuance under the 2022 Equity Incentive Plan.

What reverse split ratios is SXTP seeking approval for?

The company asks shareholders to approve a reverse stock split at a ratio ranging from 1:3 to 1:10, with the final ratio to be determined by the Board if approved.

Who is nominated as the independent registered public accounting firm for SXTP?

The Board seeks shareholder ratification of RBSM LLP as the company’s independent registered public accounting firm for the fiscal year ending December 31, 2025.

What does the adjournment proposal allow the company to do?

If shareholders do not approve key proposals at the meeting, the adjournment authorization permits the company to postpone the meeting to solicit additional proxies.
60 degrees pharmaceuticals, Inc.

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