UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM
CURRENT REPORT
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| Item 5.07. | Submission of Matters to a Vote of Security Holders. |
On June 13, 2022, Ayala Pharmaceuticals, Inc. (the “Company”) held its Annual Meeting of Stockholders (the “Meeting”). A total of 10,659,177 shares of the Company’s common stock, $0.01 par value per share (the “Common Stock”) were present in person or represented by proxy at the Meeting, representing approximately 75.67% percent of the Company’s outstanding Common Stock as of the April 18, 2022 record date. The following are the voting results for the proposals considered and voted upon at the Meeting, each of which were described in the Company’s Definitive Proxy Statement filed with the Securities and Exchange Commission on April 27, 2022.
Item 1 — Election of one Class II director for a term of office expiring on the date of the annual meeting of stockholders to be held in 2025 and until her respective successor has been duly elected and qualified or until such director’s earlier death, resignation or removal.
| Votes FOR | Votes WITHHELD |
Broker Non-Votes | ||||||||||
| Roni Mamluk, Ph.D. |
7,064,838 | 601,199 | 2,993,140 | |||||||||
Item 2 — Ratification of the appointment of Kost Forer Gabbay & Kasierer, a member of Ernst & Young Global as the Company’s independent registered public accounting firm for the year ending December 31, 2022.
| Votes FOR | Votes AGAINST | Votes ABSTAINED | Broker Non-Votes | |||
| 10,544,909 | 21,148 | 93,120 | 0 |
Based on the foregoing votes, Roni Mamluk, Ph.D. was elected and Item 2 was approved.
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: June 14, 2022 | AYALA PHARMACEUTICALS, INC. | |||||
| By: | /s/ Roni Mamluk | |||||
| Roni Mamluk, Ph.D. | ||||||
| President and Chief Executive Officer | ||||||