Current Report · Items 5.07, 9.01 · 8-K
Ernexa Therapeutics Inc.
Submission of Matters to a Vote of Security Holders
Item 5.07 Submission of Matters to a Vote of Security Holders. On July 1, 2027, Ernexa Therapeutics Inc. (the “Company”) held its 2026 Annual Meeting of Stockholders (the “Annual Meeting”).…
Filed Jul 2, 2026Accepted Jul 2, 2026, 4:30 PM EDTCIK 748592Accession 0001493152-26-031920
Company context
We are a preclinical-stage synthetic allogeneic iMSC therapy company. iMSCs are induced pluripotent stem cell (“iPSC”)-derived mesenchymal stem cells. We envision a future where cell therapies powered by synthetic iMSCs can offer new options for patients with limited treatment paths and our mission is to transform the treatment of cancer and autoimmune disease by developing scalable, affordable, off-the-shelf cell therapies that restore hope.
Current securities
Historical securities (2)
Registered securities in this filing
Ernexa Therapeutics Inc. · 8-K · Filed 2026-07-02
As filed in this accession. Current/historical status below comes from the governed listing record; the cover itself remains exact to this filing.
Common Stock, par value $0.005 per share
- Symbol
- ERNA
- Exchange
- NASDAQ
- Classification
- COMMON
Filing context
Context: From2026-07-012026-07-01_custom_CommonStockParValue0.005PerShareMember
Dimensions: us-gaap:StatementClassOfStockAxis
Common Stock Purchase Warrants
- Exchange
- NASDAQ
- Classification
- WARRANT
- Status
- Current
Filing context
Context: From2026-07-012026-07-01_custom_CommonStockPurchaseWarrantsMember
Dimensions: us-gaap:StatementClassOfStockAxis
Accession 000149315226031920 · 2 registered-security cover members
Read the exact SEC filing ↗Disclosure sections
Items 5.07, 9.01Select an item to read the extracted section. The as-filed document remains the primary evidence.
Item 5.07Item 5.07 - Submission of Matters to Vote
Item
5.07 Submission of Matters to a Vote of Security Holders.
On
July 1, 2027, Ernexa Therapeutics Inc. (the “Company”) held its 2026 Annual Meeting of Stockholders (the “Annual Meeting”).
As
of the close of business on May 6, 2026, the record date for the Annual Meeting (the “Record Date”), There were 1,166,333
shares of our common stock issued and outstanding as of the Record Date, all of which are entitled to be voted at the annual meeting.
At the Annual Meeting, a total of 619,741 shares of the Company’s common stock, equivalent to approximately 53.13% of the outstanding
shares, were represented in person or by proxy at the Annual Meeting, constituting a quorum. The final voting results for the proposals
submitted to a vote of the Company’s stockholders at the Annual Meeting are as follows:
Proposal
1 : Each of the director nominees identified below were elected to the Board of Directors of the Company to hold office until the
Company’s 2027 Annual Meeting of Stockholders or until their respective successors are elected and qualified, by the votes set
forth below.
Votes Votes Broker
Director For Withheld Non-Votes
──────────────────────────────────────────────────────
James 455,380 3,196 161,165
Bristol
Peter 455,121 3,455 161,165
Cicala
Sanjeev 442,564 16,012 161,165
Luther
Elena 455,633 2,943 161,165
Ratner
William 455,156 3,420 161,165
Wexler
Proposal
2 : The Company’s stockholders ratified, by the votes set forth below, the appointment of Haskell & White LLP as the Company’s
independent registered public accounting firm for the 2026 fiscal year.
Votes Votes Broker
For Against Abstentions Non-Votes
────────────────────────────────────────────────────────
590,236 29,010 495 —
Proposal
3 : The Company’s stockholders approved the adoption of the 2026 Ernexa Therapeutics Inc. Omnibus Equity Incentive Plan by the
votes set forth below.
Votes Votes Broker
For Against Abstentions Non-Votes
────────────────────────────────────────────────────────
363,640 94,840 96 161,165
No
other matters were considered or voted upon at the Annual Meeting.