Nevada
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0-9410
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90-0031917
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(State or other jurisdiction
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(Commission
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(IRS Employer
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of incorporation)
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File Number)
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Identification No.)
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7327 Oak Ridge Hwy., Knoxville, Tennessee 37931
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(Address of Principal Executive Offices)
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(866) 594-5999
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(Registrant’s Telephone Number, Including Area Code)
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□
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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□
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
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□
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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
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□
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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
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Item 5.07. Submission of Matters to a Vote of Security Holders.
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(a) | Provectus Pharmaceuticals, Inc. (the "Company") held a special meeting of stockholders on Monday, December 16, 2013. |
(b) | At the special meeting, the Company's stockholders voted on two proposals. A brief description of and tabulation of votes for each proposal are set forth below. |
Proposal 1. The Company's stockholders approved and adopted an amendment to our Restated Articles of Incorporation, as amended, to change our name from Provectus Pharmaceuticals, Inc. to Provectus Biopharmaceuticals, Inc. (the "Name Change"). There were no broker non-votes with respect to the proposal. |
For
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Against
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Abstain
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||
115,949,834
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289,608
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417,459
|
Proposal 2. The Company's stockholders approved the reincorporation of the Company from the State of Nevada to the State of Delaware pursuant to a plan of conversion (the "Reincorporation"). There were 37,477,857 broker non-votes with respect to the proposal. |
For
|
Against
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Abstain
|
||
78,558,503
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395,464
|
225,077
|
Item 7.01. Regulation FD Disclosure.
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Item 9.01.
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Financial Statements and Exhibits.
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(d)
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Exhibits.
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See Exhibit Index immediately following signature page.
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SIGNATURE
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PROVECTUS PHARMACEUTICALS, INC.
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By: | /s/ Peter R. Culpepper |
Peter R. Culpepper | |
Chief Financial Officer and Chief Operating Officer |
Exhibit Number
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Description
|
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99.1
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Press release dated December 17, 2013
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