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BCS

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
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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)

Recent company filings

  1. Regulation FD DisclosureOct 15, 2026
  2. Regulation FD DisclosureSep 16, 2026
  3. Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory ArrangementsSep 16, 2026
  4. 10-Q filingAug 6, 2026
  5. Regulation FD DisclosureJul 2, 2026

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

Symbol
ERNAW
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, 9.01

Select 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.

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