UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
 
 
FORM 8-K/A
(Amendment No. 1)

 

CURRENT REPORT Pursuant
to Section 13 or 15(d) of the
Securities Exchange Act of 1934
 
Date of report (Date of earliest event reported): December 29, 2015

 

 

Bionik Laboratories Corp.

(Exact Name of Registrant as Specified in Its Charter)

 

 

Delaware   000-54717   27-1340346
(State or Other Jurisdiction of
Incorporation or Organization)
  (Commission File Number)   (IRS Employer Identification
No.)

 

 

483 Bay Street, N105

Toronto, ON

 

 

 

M5G 2C9

(Address of Principal Executive Offices)

 

  (Zip Code)
Registrant’s Telephone Number, Including Area Code: (416) 640-7887
 
 
 
(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))

 

 

 

 

Explanatory Note

 

On January 5, 2016, Bionik Laboratories Corp. (the “Company”) filed a Current Report on Form 8-K (the “Original Form 8-K”) to report on the number of votes cast at the Company’s Annual Meeting of Stockholders held on December 29, 2015 (the “Annual Meeting”). Subsequent to the filing of the Original Form 8-K, the Company discovered an error in the tabulation of the votes at the Annual Meeting, which is corrected in this Amendment No. 1. The corrected votes do not change the outcome of any of the matters voted on at the Annual Meeting. No other changes to the Original Form 8-K is being made by this Amendment No. 1.

 

 

Item 5.07 Submission of Matters to a Vote of Security Holders

 

The Annual Meeting of Stockholders (the “Annual Meeting”) of Bionik Laboratories Corp. (the “Company”) was held on December 29, 2015. At the Annual Meeting, the stockholders voted on the following four proposals and cast their votes as described below. The proposals are described in more detail in the Company’s Definitive Proxy Statement on Schedule 14A filed with the U.S. Securities and Exchange Commission on November 30, 2015.

 

Proposal 1:Election of the five nominees listed below to serve on the Board of Directors of the Company until the next Annual Meeting of Stockholders and until their respective successors have been duly elected and qualified:

 

Nominee

For

Withhold Authority

Abstain

Peter Bloch 43,452,259 12,500
Michal Prywata 43,452,259 12,500
Thiago Caires 28,299,133 15,153,126 12,500
Robert Hariri 43,452,259 12,500
Marc Mathieu 43,452,259 12,500

 

Proposal 2:To approve an advisory (non-binding) resolution to approve the compensation of named executive officers.

 

For

Against

Abstain

42,483,276 75,000 906,483

 

Proposal 3:To recommend, on an advisory (non-binding) basis, the frequency with which shareholders shall be entitled to vote on the compensation of named executive officers.

 

1 Year

2 Years

3 Years

Abstain

18,058,970 448,750 24,894,539 62,500

 

Proposal 4:To ratify MNP, LLP as the Company’s independent public accountants for the year ending December 31, 2015.

 

For

Against

Abstain

43,063,536 262,500 387,500

 

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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 thereunto duly authorized.

 

Date:  January 14, 2016

 

  BIONIK LABORATORIES CORP.
     
  By: /s/ Leslie Markow
  Name:  Leslie Markow
  Title:  Chief Financial Officer

 

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