Form 8-K
8-K — TG THERAPEUTICS, INC.
Accession: 0001437749-26-020491
Filed: 2026-06-12
Period: 2026-06-11
CIK: 0001001316
SIC: 2834 (PHARMACEUTICAL PREPARATIONS)
Item: Submission of Matters to a Vote of Security Holders
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8-K — tgtx20260612_8k.htm (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): June 11, 2026
TG Therapeutics, Inc.
(Exact Name of Registrant as Specified in Charter)
Delaware
001-32639
36-3898269
(State or Other Jurisdiction
(Commission File Number)
(IRS Employer Identification No.)
of Incorporation)
3020 Carrington Mill Blvd, Suite 475
Morrisville, North Carolina 27560
(Address of Principal Executive Offices)
(212) 554-4484
(Registrant's telephone number, including area code)
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-2b 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 filed pursuant to Section 12(b) of the Act:
Title of Class
Trading Symbol(s)
Exchange Name
Common Stock
TGTX
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 (17 CFR §230.405) or Rule 12b-2 of the Securities Exchange Act of 1934 (17 CFR §240.12b-2). 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 5.07.
Submission of Matters to a Vote of Security Holders.
On Thursday, June 11, 2026, at 9:30 a.m. Eastern Time, by means of an online meeting platform, TG Therapeutics, Inc. (the “Company”) held its 2026 Annual Meeting. Stockholders representing 113,003,414, or 73.81%, of the 153,093,879 outstanding shares were present in person or by proxy, constituting a quorum under applicable law. Proxies were solicited by the Company pursuant to Regulation 14A under the Securities Exchange Act of 1934, as amended (the “SEC”). Each of the proposals below are described in detail in the Company’s definitive proxy statement on Schedule 14A for the 2026 Annual Meeting, filed with the SEC on April 30, 2026. At the 2026 Annual Meeting, all of the proposals were approved except for proposal 3.
The results are as follows:
Proposal 1
The votes with respect to the election of the six directors to hold office until the 2027 annual meeting were as follows:
Director
Votes For
% Voted For
Votes Withheld
% Voted Withheld
Broker Non-Votes
Michael S. Weiss
72,172,630
88.63%
9,260,279
11.37%
31,570,505
Laurence N. Charney
68,135,448
83.67%
13,297,461
16.33%
31,570,505
Yann Echelard
64,110,661
78.73%
17,322,248
21.27%
31,570,505
Kenneth Hoberman
53,354,717
65.52%
28,078,192
34.48%
31,570,505
Daniel Hume
63,979,535
78.57%
17,453,374
21.43%
31,570,505
Sagar Lonial, MD
44,666,544
54.85%
36,766,365
45.15%
31,570,505
Proposal 2
The vote with respect to the ratification of KPMG LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2026 was as follows:
Total Votes For
Total Votes Against
Abstentions
Broker Non-Votes
112,329,330
531,758
142,326
--
Proposal 3
The advisory vote to approve the compensation of the Company’s named executive officers was as follows:
Total Votes For
Total Votes Against
Abstentions
Broker Non-Votes
31,905,837
48,858,169
668,903
31,570,505
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.
TG THERAPEUTICS, INC.
(Registrant)
Date: June 12, 2026
By:
/s/ Sean A. Power
Name:
Sean A. Power
Title:
Chief Financial Officer
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