Form 8-K
8-K — Longeveron Inc.
Accession: 0001213900-26-082786
Filed: 2026-07-29
Period: 2026-07-24
CIK: 0001721484
SIC: 2834 (PHARMACEUTICAL PREPARATIONS)
Item: Other Events
Documents
8-K — ea0299696-8k_longeveron.htm (Primary)
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8-K — CURRENT REPORT
8-K (Primary)
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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 24, 2026
Longeveron
Inc.
(Exact
name of registrant as specified in its charter)
Delaware
001-40060
47-2174146
(State
or other jurisdiction
of
incorporation)
(Commission
File Number)
(IRS
Employer
Identification
No.)
1951
NW 7th Avenue, Suite 520, Miami, Florida 33136
(Address
of principal executive offices)
Registrant’s
telephone number, including area code: (305) 909-0840
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(s)
Name
of each exchange on which registered
Class
A Common Stock, $0.001 par value per share
LGVN
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 ☒
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
As
previously disclosed, following the resignation of a member of the Board of Directors (the “Board”) of Longeveron Inc. (the
“Company”) in March of this year, the Company temporarily failed to be in compliance with Nasdaq Listing Rule 5605(c)(2)(A),
which requires that the audit committee of a listed company be composed of at least three independent directors and that at least one
member qualifies as an audit committee financial expert.
Following
the election of three new members of the Board at the Company’s annual meeting in July, at a subsequent Board meeting held on July
24, 2026, the Board approved the reconstitution of the Company’s Audit Committee so to consist of Dr. Deborah Ascheim, Ms. Leah
Rush Cann, Dr. George Paletta and Ms. Ursula Ungaro. Each member of the Audit Committee qualifies as independent, and Ms. Cann further
qualifies as an audit committee financial expert, as defined in Item 407(d)(5)(ii) of Regulation S-K promulgated under the Securities
Act of 1933, as amended, and under Nasdaq Listing Rule 5605(c)(2).
1
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.
LONGEVERON
INC.
Date:
July 29, 2026
/s/
Marie Washburn
Name:
Marie
Washburn
Title:
Chief
Financial Officer
2
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Entity File Number
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Entity Registrant Name
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Inc.
Entity Central Index Key
0001721484
Entity Tax Identification Number
47-2174146
Entity Incorporation, State or Country Code
DE
Entity Address, Address Line One
1951
NW 7th Avenue
Entity Address, Address Line Two
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Entity Address, City or Town
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Entity Address, State or Province
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City Area Code
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Local Phone Number
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