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): December 27, 2017

 

CURE PHARMACEUTICAL HOLDING CORP.

(Exact name of small business issuer as specified in its charter)

 

Nevada

2834

37-1765151

(State or other jurisdiction of

incorporation or organization)

(Primary Standard Industrial

Classification Number)

(IRS Employer

Identification Number)

 

1620 Beacon Place, Oxnard, California 93033

(Address of principal executive offices)

 

(805) 824-0410

(Issuer's telephone number)

 

Indicate by check mark whether the registrant (1) has filed all reports required to be filed by Section 13 or 15 (d) of the Securities Exchange Act of 1934 during the preceding 12 months (or for such shorter period that the registrant was required to file such reports), and (2) has been subject to such filing requirements for the past 90 days. Yes x No ¨

 

Indicate by check mark whether the registrant has submitted electronically and posted on its corporate Web site, if any, every Interactive Data File required to be submitted and posted pursuant to Rule 405 of Regulation S-T (§232.405 of this chapter) during the preceding 12 months (or for such shorter period that the registrant was required to submit and post such files). Yes x No ¨

 

Indicate by check mark whether the registrant is a large accelerated filer, an accelerated filer, a non-accelerated filer, a smaller reporting company, or an emerging growth company. See the definitions of “large accelerated filer,” “accelerated filer”, “smaller reporting company” and “emerging growth company” in Rule 12b-2 of the Exchange Act. (Check one):

 

Large accelerated filer

¨

Accelerated filer

¨

Non-accelerated filer

¨

Smaller reporting company

x

Emerging growth company

x

 

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. x

 

Indicate by check mark whether the registrant is a shell company (as defined in Rule 12b-2 of the Exchange Act). Yes ¨ No x

 

 
 
 

 

Item 5.07. Submission of Matters to a Vote of Security Holders.

 

On December 27, 2017, CURE Pharmaceutical Holding Corp., a Nevada corporation (the “Company”) held a special meeting of stockholders (the “Meeting”) at the Company’s corporate office located at 1620 Beacon Place, Oxnard, California 93033. At the Meeting, the stockholders voted on the following proposals described in detail in the Company’s definitive proxy statement for the Meeting filed with the Securities and Exchange Commission on December 13, 2017. As of the record date for the Meeting, there were 23,901,252 shares of the Company’s common stock, par value $0.001 per share (the “Common Stock”), issued and outstanding and entitled to one vote for each share held. The holders of 50.15% of the Company’s shares of common stock outstanding submitted votes by proxy or in person at the Meeting, constituting a quorum. Set forth below are the final voting results for each of the proposals:

 

Proposal 1: Approval of the CURE Pharmaceutical Holding Corp. 2017 Equity Incentive Plan

 

The 2017 Equity Incentive Plan was approved and the voting results of the shares of the Company’s Common Stock were as follows:

 

For

Against

Abstain

Broker Non-Votes

10,904,298

969,026

112,840

0

 

Proposal 2: Advisory Vote to Approve Executive Compensation

 

The executive compensation was approved and the voting results of the shares of the Company’s Common Stock were as follows:

 

For

Against

Abstain

Broker Non-Votes

11,350,724

522,303

113,137

0

 

Proposal 3: Advisory Vote on the Frequency of Future Advisory Votes to Approve Executive Compensation

 

The Company’s Board of Directors’ recommendation of submitting shareholder advisory votes to approve executive compensation every three years was approved and the voting results of the shares of the Company’s Common Stock were as follows:

 

For 1 Year

For 2 Years

For 3 Years

Abstain

670,914

2,850

11,198,868

113,532

 

Proposal 4: Ratification of Selection of Independent Auditor

 

The Company’s Board of Directors’ selection of the public accounting firm of RBSM LLP as the Company’s fiscal 2018 independent auditors was ratified and the voting results of the shares of the Company’s Common Stock were as follows:

 

For

Against

Abstain

Broker Non-Votes

11,354,852

4,500

627,082

0

 

 
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SIGNATURE

 

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.

 

 

CURE PHARMACEUTICAL HOLDING CORP.

 

   

 

Date: December 29, 2017

By:

/s/ Rob Davidson

 

Name:

Rob Davidson

 

Title:

Chief Executive Officer

 

 

 

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