$CBUS·8-K

Cibus, Inc. · Jun 5, 8:45 AM ET

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Cibus, Inc. 8-K

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Cibus, Inc. Reports 2026 Annual Meeting Results; Directors Elected

What Happened
Cibus, Inc. (CBUS) filed an 8-K on June 5, 2026 reporting the results of its 2026 Annual Meeting of Stockholders held June 2, 2026 (record date April 6, 2026). Of 76,345,736 shares of Class A common stock outstanding (including 62,641 restricted shares subject to vesting), 53,072,072 shares (≈69.52%) were present in person or by proxy, establishing a quorum. Shareholders elected nine directors — Mark Finn, Peter Beetham, Kimberly A. Box, Jean‑Pierre Lehmann, August Moretti, Gerhard Prante, Rory Riggs, Thomas Urban, and Craig Wichner — approved, on an advisory basis, the compensation of the company’s named executive officers, and ratified BDO USA, P.C. as the independent registered public accounting firm for 2026. The report was signed by Peter Beetham, Interim CEO.

Key Details

  • Shares outstanding (Class A): 76,345,736 (includes 62,641 restricted shares); quorum present: 53,072,072 shares (≈69.52%).
  • Director elections: all nine nominees elected; for-votes on nominees were roughly in the 22.4M–22.6M range with ~30.38M broker non-votes for those director votes.
  • Advisory “say-on-pay” vote: 22,117,686 For, 167,944 Against, 403,113 Abstain; ~30.38M broker non-votes.
  • Auditor ratification: BDO USA, P.C. ratified with 53,014,318 For, 36,870 Against, 20,884 Abstain.

Why It Matters
The filings confirm board continuity and shareholder confirmation of management’s compensation approach (advisory only). Ratifying BDO as auditor ensures continuity of the company’s external audit for 2026. Investors should note the sizable broker non-votes (~30.38M) on director and compensation matters — those shares were present for quorum but not voted on those proposals, which can affect the appearance of shareholder support though the proposals passed.

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