8-KFiled Aug 19, 8:00 PM ET

NeOnc Technologies Reports 2026 Annual Meeting Vote Results

$NTHI · NEONC TECHNOLOGIES HOLDINGS, INC.

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NeOnc Technologies Reports 2026 Annual Meeting Vote Results

What Happened

  • NeOnc Technologies Holdings, Inc. held its 2026 annual meeting of stockholders on August 14, 2026 (webcast) and filed an 8-K on August 20, 2026 reporting final vote results.
  • As of the June 15, 2026 record date there were 25,931,865 shares outstanding; 20,208,635 shares (77.92%) were present in person or by proxy, establishing a quorum.
  • Stockholders elected two Class I directors for three-year terms: Victoria Medvec, Ph.D. and Steven L. Giannotta, M.D. Both were elected by shareholder vote.

Key Details

  • Director elections: Victoria Medvec — For 16,962,981; Withhold 1,882,373; Broker non-votes 1,363,281. Steven L. Giannotta — For 16,949,334; Withhold 1,896,020; Broker non-votes 1,363,281.
  • Equity plan amendment: Stockholders approved an amendment to the 2023 Equity Incentive Plan — For 15,262,133; Against 3,044,469; Abstain 538,752; Broker non-votes 1,363,281.
  • Auditor ratification: CBIZ CPAs P.C. was ratified as the company’s independent registered public accounting firm for FY2026 — For 20,191,009; Against 9,176; Abstain 8,450.
  • Adjournment authority: Shareholders approved adjournment if necessary — For 17,062,559; Against 3,112,671; Abstain 33,405.

Why It Matters

  • The election of directors determines board composition and governance through 2029, which affects oversight of strategy and management decisions.
  • Approval of the 2023 Equity Incentive Plan amendment authorizes additional equity awards (potential future dilution) and enables management to grant stock-based compensation under the amended plan.
  • Ratification of the auditor confirms continuity of the company’s external audit relationship for FY2026, a routine but important governance matter for financial reporting reliability.