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EX-99.1 - EXHIBIT 99.1 - Precipio, Inc.tv496584_ex99-1.htm

 

 

 

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): June 15, 2018

 

PRECIPIO, INC.

(Exact Name of Registrant as Specified in Its Charter)

 

Delaware   001-36439   91-1789357
(State of Incorporation)   (Commission File Number)   (I.R.S. Employer Identification No.)

 

4 Science Park, New Haven, CT 06511

(Address of principal executive offices) (Zip Code)

 

(203) 787-7888

(Registrant's telephone number, including area code)

 

 

 

Not Applicable 

(Former name, former address and former fiscal year, if changed since last report date)

  

 

 

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))

  

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 or Rule 12b-2 of the Securities Exchange Act of 1934.

 

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 8.01. Other Events.

 

On June 15, 2018, Precipio Inc. (the "Company") issued a press release (the "Press Release") announcing that the Company’s 2018 Annual Meeting of Shareholders, originally scheduled for 9:30 a.m. Eastern Time on Friday, June 15, 2018 at the offices of the Company, 4 Science Park, New Haven, CT 06511, was adjourned due to the fact that shareholders entitled to cast 50% of the votes at the meeting were not present, in person or by proxy, and thus, a quorum was not present at the meeting to conduct business. The meeting was rescheduled for July 6, 2018 at 10.00 a.m. Eastern Time at the offices of the Company.

 

A copy of the Press Release is attached hereto as Exhibit 99.1 and is incorporated into this Current Report on Form 8-K by reference.

 

 

Item 9.01. Financial Statements and Exhibits.

 

  (d) Exhibits

 

  Exhibit No. Description of Exhibit
     
  99.1 Press Release dated June 15, 2018.

 

   

 

  

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.

  

  PRECIPIO, INC.
   
  By: /s/ Ilan Danieli
  Name: Ilan Danieli
  Title: Chief Executive Officer

 

Date:  June 15, 2018