Form 8-K
8-K — COGNITION THERAPEUTICS INC
Accession: 0001104659-26-075442
Filed: 2026-06-18
Period: 2026-06-17
CIK: 0001455365
SIC: 2836 (BIOLOGICAL PRODUCTS (NO DIAGNOSTIC SUBSTANCES))
Item: Submission of Matters to a Vote of Security Holders
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UNITED
STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 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 17, 2026
Cognition
Therapeutics, Inc.
(Exact name of registrant as specified in its
charter)
Delaware
001-40886
13-4365359
(State
or other jurisdiction of
incorporation or organization)
(Primary Standard Industrial
Classification Code Number)
(I.R.S.
Employer
Identification No.)
2500 Westchester Avenue
Purchase,
NY
10577
(Address
of principal executive offices)
(Zip
Code)
Registrant’s telephone number, including
area code: (412)
481-2210
Not
Applicable
(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))
Securities registered pursuant to Section 12(b) of the Act:
Title
of Each Class
Trading
Symbol
Name
of Exchange on Which
Registered
Common
Stock, par value $0.001 per share
CGTX
The
Nasdaq Stock Market LLC
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 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. ¨
Item 5.07 Submission of Matters to a Vote of Security Holders.
On June 17, 2026, Cognition Therapeutics, Inc. (the “Company”)
held its Annual Meeting of Stockholders (the “Annual Meeting”). The Annual Meeting was
conducted virtually, and the following is a brief description of the final voting results for each of the proposals submitted
to a vote of the stockholders at the Annual Meeting, which are described in detail in the Company’s
definitive proxy statement for the Annual Meeting, filed with the U.S. Securities and Exchange Commission on April 27, 2026.
Proposal 1 – Election of Class II Directors. Each
of Aaron Fletcher, Ph.D., and Lisa Ricciardi were elected to the Board of Directors as Class II directors to serve until the Company’s
2029 Annual Meeting of Stockholders and until their successors, if any, are elected or appointed, or their earlier death, resignation,
retirement, disqualification or removal as follows:
Name
For
Withheld
Broker Non-Votes
Aaron Fletcher, Ph.D.
15,093,537
680,677
34,035,661
Lisa Ricciardi
15,094,238
679,976
34,035,661
Proposal 2 – Ratification of Independent Registered Public
Accountants. The appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for
the 2026 fiscal year was ratified, as follows:
For
Against
Abstentions
Broker Non-Votes
49,039,407
126,951
643,517
0
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.
COGNITION THERAPEUTICS, INC.
Date: June 18, 2026
By:
/s/ Lisa
Ricciardi
Name:
Lisa Ricciardi
Title:
President and Chief Executive Officer
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Entity File Number
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Entity Registrant Name
Cognition
Therapeutics, Inc.
Entity Central Index Key
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Entity Tax Identification Number
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Entity Incorporation, State or Country Code
DE
Entity Address, Address Line One
2500 Westchester Avenue
Entity Address, City or Town
Purchase
Entity Address, State or Province
NY
Entity Address, Postal Zip Code
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City Area Code
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Local Phone Number
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