Form 8-K - Current report
July 01 2024 - 4:30PM
Edgar (US Regulatory)
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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): July 1, 2024
Conduit
Pharmaceuticals Inc.
(Exact
name of registrant as specified in its charter)
Delaware |
|
001-41245 |
|
87-3272543 |
(State
or other jurisdiction
of
incorporation) |
|
(Commission
File
Number) |
|
(I.R.S.
Employer
Identification
No.) |
4995
Murphy Canyon Road, Suite 300
San
Diego, California |
|
92123 |
(Address
of principal executive offices) |
|
(Zip
Code) |
Registrant’s
telephone number, including area code: (760) 471-8536
(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 (see General Instruction A.2. below):
☐ |
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, $0.0001 par value per share |
|
CDT |
|
The
Nasdaq Stock Market LLC |
Redeemable
Warrants, each whole warrant exercisable for one share of Common Stock at an exercise price of $11.50 |
|
CDTTW |
|
The
Nasdaq Stock Market LLC |
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
5.08 |
Shareholder
Director Nominations. |
The
Board of Directors (the “Board”) of Conduit Pharmaceuticals Inc. (the “Company”) has established October 2, 2024,
as the date for the Company’s 2024 Annual Meeting of Stockholders (the “Annual Meeting”). The Board also established
August 20, 2024, as the record date for the Annual Meeting. Due to the fact that the Company did not hold an annual meeting of stockholders
in 2023, the Company is providing the due date for submission of any qualified stockholder proposal or director nominations.
In
accordance with Rule 14a-5(f) and Rule 14a-8(e) under the Securities Exchange Act of 1934, as amended (the “Exchange Act”),
and the Company’s bylaws (the “Bylaws”), the deadline for receipt of stockholder proposals or nominations for inclusion
in the Company’s proxy statement for the Annual Meeting pursuant to Rule 14a-8 will be no later than July 11, 2024. Stockholder
proposals must comply with all of the applicable requirements set forth in the rules and regulations of the Securities and Exchange Commission,
including Rule 14a-8 under the Exchange Act and the Bylaws.
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.
Date:
July 1, 2024 |
CONDUIT
PHARMACEUTICALS INC. |
|
|
|
|
By: |
/s/
Dr. David Tapolczay |
|
Name: |
Dr.
David Tapolczay |
|
Title: |
Chief
Executive Officer |
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Cover
|
Jul. 01, 2024 |
Document Type |
8-K
|
Amendment Flag |
false
|
Document Period End Date |
Jul. 01, 2024
|
Entity File Number |
001-41245
|
Entity Registrant Name |
Conduit
Pharmaceuticals Inc.
|
Entity Central Index Key |
0001896212
|
Entity Tax Identification Number |
87-3272543
|
Entity Incorporation, State or Country Code |
DE
|
Entity Address, Address Line One |
4995
Murphy Canyon Road
|
Entity Address, Address Line Two |
Suite 300
|
Entity Address, City or Town |
San
Diego
|
Entity Address, State or Province |
CA
|
Entity Address, Postal Zip Code |
92123
|
City Area Code |
(760)
|
Local Phone Number |
471-8536
|
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Entity Emerging Growth Company |
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|
Elected Not To Use the Extended Transition Period |
false
|
Common Stock, $0.0001 par value per share |
|
Title of 12(b) Security |
Common
Stock, $0.0001 par value per share
|
Trading Symbol |
CDT
|
Security Exchange Name |
NASDAQ
|
Redeemable Warrants, each whole warrant exercisable for one share of Common Stock at an exercise price of $11.50 |
|
Title of 12(b) Security |
Redeemable
Warrants, each whole warrant exercisable for one share of Common Stock at an exercise price of $11.50
|
Trading Symbol |
CDTTW
|
Security Exchange Name |
NASDAQ
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