Form 8-K

8-K — PALATIN TECHNOLOGIES INC

Accession: 0001493152-26-035722

Filed: 2026-08-03

Period: 2026-07-28

CIK: 0000911216

SIC: 2834 (PHARMACEUTICAL PREPARATIONS)

Item: Submission of Matters to a Vote of Security Holders

Item: Financial Statements and Exhibits

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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): July 28, 2026

PALATIN

TECHNOLOGIES, INC.

(Exact

name of registrant as specified in its charter)

Delaware

001-15543

95-4078884

(State

or other jurisdiction

incorporation)

(Commission

File

Number)

(IRS

Employer

Identification

No.)

301

Carnegie Center Drive, Suite 304

Princeton,

08512

(Address

of principal executive offices)

(Zip

Code)

Registrant’s

telephone number, including area code: (609) 495-2200

(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:

☐

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))

Securities

registered pursuant to Section 12(b) of the Act:

Title

of each class

Trading

symbol

Name

of each exchange on which registered

Common

Stock, par value $0.01 per share

PTN

The

Nasdaq Capital Market

Indicate

by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405

of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).

Emerging

growth company ☐

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

5.07 Submission of Matters to a Vote of Security Holders.

July 28, 2026, Palatin Technologies, Inc. (the “Company”) held its annual meeting of stockholders (the “Annual Meeting”)

to consider and vote on the following: (1) election of directors (“Item 1”), (2) ratification of the appointment of the Company’s

independent registered public accounting firm for the fiscal year ending June 30, 2026 (“Item 2”), (3) approval of an amendment

to the Company’s 2011 Stock Incentive Plan, as amended and restated, to increase the number of shares available for equity awards

by 260,000 shares (“Item 3”), and (4) advisory approval of the compensation of the Company’s named executive officers

for the fiscal year ended June 30, 2025 (“Item 4”).

of June 22, 2026 (the “Record Date”), the total number of votes entitled to be cast at the Annual Meeting was 1,842,625,

consisting of (i) 1,779,275 shares of Common Stock or equivalents thereof, each share entitled to one vote, (ii) 4,030 shares of Series

A Preferred Stock, each share entitled to approximately 0.38 votes, representing an aggregate of 1,534 votes, and (iii) 3,400 shares

of Series D Preferred Stock, each share entitled to approximately 18.18 votes per share, representing an aggregate of 61,816 votes. At

the Annual Meeting, the total number of votes present in person or by proxy was 1,000,506, comprising 54.3% of the votes entitled to

be cast at the Annual Meeting.

Item

Election

of Directors. The stockholders elected the following four directors to serve until the next annual meeting, or until their successors

are elected and qualified, by the votes set forth below:

Nominees

FOR

WITHHELD

BROKER

NON-VOTES

Carl

Spana, Ph.D.

349,772

331,047

319,687

John

K. A. Prendergast, Ph.D.

337,172

343,647

319,687

Alan

W. Dunton, M.D.

649,781

31,038

319,687

Arlene

M. Morris

654,056

26,763

319,687

Item

ratify the appointment of KPMG LLP as Palatin’s independent registered public accounting firm for the fiscal year ending June

30, 2026. The stockholders ratified the appointment of KPMG LLP as the Company’s independent registered public accounting

firm for the fiscal year ending June 30, 2026, by the votes set forth below:

FOR

AGAINST

ABSTAIN

BROKER

NON-VOTES

982,584

15,833

2,089

—

Item

approve an amendment to our 2011 Stock Incentive Plan, as amended and restated, to increase the number of shares available for equity

awards by 260,000 shares and make other amendments. The stockholders approved the amendment to the Company’s 2011 Stock

Incentive Plan to increase the number of shares available for equity awards by 260,000 shares, and make other amendments, by the

votes set forth below:

FOR

AGAINST

ABSTAIN

BROKER

NON-VOTES

650,452

28,736

1,630

319,687

Item

approve, on an advisory, non-binding basis, the compensation of our named executive officers for the fiscal year ended June 30, 2025.

The stockholders voted to advise the Company that they approve the compensation of the Company’s named executive officers,

by the votes set forth below:

FOR

AGAINST

ABSTAIN

BROKER

NON-VOTES

649,559

28,732

2,527

319,687

Item

9.01 Financial Statements and Exhibits.

Exhibit

No.

Description

104

Cover

Page Interactive Data File (embedded within the Inline XBRL document).

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:

August 03, 2026

PALATIN

TECHNOLOGIES, INC.

/s/

Stephen T. Wills

Stephen

T. Wills, CPA, MST

Executive

Vice President, Chief Financial Officer and Chief Operating Officer

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Jul. 28, 2026

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Entity File Number

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Entity Registrant Name

PALATIN

TECHNOLOGIES, INC.

Entity Central Index Key

0000911216

Entity Tax Identification Number

95-4078884

Entity Incorporation, State or Country Code

Entity Address, Address Line One

301

Carnegie Center Drive

Entity Address, Address Line Two

Suite 304

Entity Address, City or Town

Princeton

Entity Address, State or Province

Entity Address, Postal Zip Code

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City Area Code

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Local Phone Number

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