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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, 2026
TELA Bio, Inc.
(Exact name of registrant as specified in its
charter)
| Delaware |
|
001-39130 |
|
45-5320061 |
(State or other jurisdiction of
incorporation) |
|
(Commission
File Number) |
|
(I.R.S. Employer
Identification No.) |
|
1 Great Valley Parkway, Suite 24
Malvern, Pennsylvania |
|
19355 |
| (Address of principal executive offices) |
|
(Zip Code) |
Registrant’s telephone number, including
area code: (484) 320-2930
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:
| ¨ |
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 |
|
TELA |
|
Nasdaq Global 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 5.07 |
Submission of Matters to a Vote of Security Holders. |
On October 8, 2026, TELA Bio, Inc. (the “Company”)
held a Special Meeting of Stockholders (the “Special Meeting”). As of September 8, 2026, the record date for
the Special Meeting, there were 45,143,410 outstanding shares of the Company’s common stock, par value $0.001 per share. The Special
Meeting was conducted virtually, and the following is a brief description of the final voting results for each of the proposals submitted
to a vote of the stockholders at the Special Meeting, which are described in detail in the Company’s Proxy Statement.
As previously reported by the Company on Current Form 8-K, on October
5, 2026, the Company received a letter from The Nasdaq Stock Market LLC stating that the Company has regained compliance with the minimum
bid price requirement for continued listing on the Nasdaq Global Market under Nasdaq Listing Rule 5450(a)(1). As a result, the Company
does not intend to effect the reverse stock split at this time.
(a) Proposal
1 – Approval of an amendment to the Company’s Certificate of Incorporation to combine outstanding shares of the Company’s
common stock into a lesser number of outstanding shares by a ratio of not less than one-for-five and not more than one-for-fifteen, with
the exact ratio to be set within this range by the Board, in its sole discretion. The amendment to the Company’s Certificate
of Incorporation was approved, as follows:
| Votes For |
|
Votes Against |
|
Abstentions |
|
Broker Non-Votes |
|
| 30,515,571 |
|
80,512 |
|
1,737,011 |
|
0 |
|
(b) Proposal
2 - Approval of an adjournment of the Special Meeting, if necessary, to permit further solicitation and vote of proxies in the event that
there are insufficient votes in favor of Proposal 1. The adjournment was approved, as follows:
| Votes For |
|
Votes Against |
|
Abstentions |
|
Broker Non-Votes |
|
| 30,757,679 |
|
123,860 |
|
1,451,555 |
|
0 |
|
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.
| |
TELA BIO, INC. |
| |
|
| |
By: |
/s/ Heather Getz |
| |
Name: |
Heather Getz |
| |
Title: |
Chief Executive Officer and Director |
Date: October 8, 2026