Form 8-K
8-K — ACTUATE THERAPEUTICS, INC.
Accession: 0001683168-26-004268
Filed: 2026-05-22
Period: 2026-05-21
CIK: 0001652935
SIC: 2834 (PHARMACEUTICAL PREPARATIONS)
Item: Submission of Matters to a Vote of Security Holders
Documents
8-K — actuate_8k.htm (Primary)
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8-K — CURRENT REPORT
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Actuate Therapeutics, Inc. Form 8-K
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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):
May 21, 2026
Actuate
Therapeutics, Inc.
(Exact
Name of Registrant as Specified in Charter)
Delaware
001-42139
47-3044785
(State or Other Jurisdiction
of Incorporation)
(Commission
File Number)
(IRS Employer
Identification No.)
1751 River Run, Suite 400
Fort Worth, Texas
76107
(Address of Principal Executive Offices)
(Zip Code)
Registrant’s
Telephone Number, Including Area Code: (817) 887-8455
N/A
(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 communication 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
Common Stock, par value $0.000001 per share
ACTU
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 May 21, 2026, Actuate Therapeutics, Inc. (the “Company”)
hosted its Annual Meeting of Stockholders (“Annual Meeting”) virtually. At the Annual Meeting, the Company's stockholders
(i) elected each of the two Class II director nominees listed below to the Company's Board of Directors, each to serve for a three-year
term until the 2029 Annual Meeting of Stockholders, and until their respective successors are duly elected and qualified; and (ii) ratified
the appointment of Crowe LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026.
The final voting results regarding each proposal are set forth below.
(i) The voting results with respect to the election of each director were as follows:
Nominees
For
Withheld
Broker Non-Votes
Aaron G.L. Fletcher, Ph.D.
14,877,247
1,883,025
1,871,309
Jason Keyes
16,727,875
32,397
1,871,309
(ii) The voting results with respect to the ratification of the appointment of Crowe LLP as the Company's independent
registered public accounting firm for the fiscal year ending December 31, 2026 were as follows:
For
Against
Abstain
Broker Non-Votes
18,571,817
50,023
9,741
-
2
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.
Actuate Therapeutics, Inc.
Date: May 22, 2026
By:
/s/ Daniel M. Schmitt
Name: Daniel M. Schmitt
Title: President and Chief Executive Officer
3
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Entity File Number
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Entity Registrant Name
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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
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Entity Address, Address Line Two
Suite 400
Entity Address, City or Town
Fort Worth
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