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[8-K] Immix Biopharma, Inc. Reports Material Event

Filing Impact
(Moderate)
Filing Sentiment
(Neutral)
Form Type
8-K
Rhea-AI Filing Summary

Immix Biopharma held its 2025 Annual Meeting on June 20, with 72.1% of voting shares represented (20,092,566 shares). Two key proposals were voted upon:

1. Board of Directors Election:

  • All eight directors were successfully elected with strong majority support
  • Ilya Rachman (CEO), Gabriel Morris, and Jason Hsu received notably high approval rates above 14.3M votes each
  • Helen C. Adams and Carey Ng received relatively lower but still substantial support with approximately 13.3-13.6M votes

2. Auditor Appointment:

  • Shareholders overwhelmingly approved Crowe LLP as independent auditor for FY2025
  • The resolution passed with 19.9M votes in favor (99.3% approval), only 47,622 against, and 98,438 abstentions

The company is classified as an emerging growth company and trades on Nasdaq under symbol IMMX.

Immix Biopharma ha tenuto la sua Assemblea Annuale 2025 il 20 giugno, con la rappresentanza del 72,1% delle azioni con diritto di voto (20.092.566 azioni). Sono state votate due proposte principali:

1. Elezione del Consiglio di Amministrazione:

  • Tutti e otto i membri del consiglio sono stati eletti con un forte sostegno maggioritario
  • Ilya Rachman (CEO), Gabriel Morris e Jason Hsu hanno ottenuto tassi di approvazione particolarmente elevati, con oltre 14,3 milioni di voti ciascuno
  • Helen C. Adams e Carey Ng hanno ricevuto un supporto relativamente inferiore ma comunque consistente, con circa 13,3-13,6 milioni di voti

2. Nomina del Revisore:

  • Gli azionisti hanno approvato con ampia maggioranza Crowe LLP come revisore indipendente per l'esercizio 2025
  • La risoluzione è stata approvata con 19,9 milioni di voti favorevoli (99,3% di approvazione), solo 47.622 contrari e 98.438 astenuti

L'azienda è classificata come società in crescita emergente e è quotata al Nasdaq con il simbolo IMMX.

Immix Biopharma celebró su Reunión Anual 2025 el 20 de junio, con la representación del 72.1% de las acciones con derecho a voto (20,092,566 acciones). Se sometieron a votación dos propuestas clave:

1. Elección de la Junta Directiva:

  • Los ocho directores fueron elegidos con un fuerte apoyo mayoritario
  • Ilya Rachman (CEO), Gabriel Morris y Jason Hsu recibieron tasas de aprobación notablemente altas, con más de 14.3 millones de votos cada uno
  • Helen C. Adams y Carey Ng recibieron un apoyo relativamente menor pero aún sustancial, con aproximadamente 13.3-13.6 millones de votos

2. Nombramiento del Auditor:

  • Los accionistas aprobaron abrumadoramente a Crowe LLP como auditor independiente para el año fiscal 2025
  • La resolución fue aprobada con 19.9 millones de votos a favor (99.3% de aprobación), solo 47,622 en contra y 98,438 abstenciones

La empresa está clasificada como una compañía de crecimiento emergente y cotiza en Nasdaq bajo el símbolo IMMX.

Immix Biopharma� 6� 20� 2025� 연례 총회� 개최했으�, 의결� 있는 주식� 72.1%� 해당하는 20,092,566주가 참석했습니다. � 가지 주요 안건� 투표� 부쳐졌습니�:

1. 이사� 선임:

  • 여덟 명의 이사가 모두 강력� 다수� 지지� 성공적으� 선출되었습니�
  • 일리� 라흐�(CEO), 가브리� 모리�, 제이� 쉬는 각각 1,430� � 이상� 높은 승인율을 받았습니�
  • 헬렌 C. 아담스와 케� 응은 � 1,330만~1,360� 표로 상대적으� 낮지� 여전� 상당� 지지� 받았습니�

2. 감사 선임:

  • 주주들은 2025 회계연도 독립 감사인으� Crowe LLP� 압도적으� 승인했습니다
  • � 안건은 1,990� � 찬성(승인� 99.3%)으로 통과되었으며, 반대� 47,622�, 기권은 98,438표였습니�

회사� 신흥 성장 기업으로 분류되며, 나스닥에� IMMX라는 심볼� 거래되고 있습니다.

Immix Biopharma a tenu son Assemblée Générale Annuelle 2025 le 20 juin, avec 72,1 % des actions avec droit de vote représentées (20 092 566 actions). Deux propositions clés ont été soumises au vote :

1. Élection du Conseil d'Administration :

  • Les huit administrateurs ont été élus avec un fort soutien majoritaire
  • Ilya Rachman (PDG), Gabriel Morris et Jason Hsu ont obtenu des taux d'approbation particulièrement élevés, chacun avec plus de 14,3 millions de votes
  • Helen C. Adams et Carey Ng ont reçu un soutien relativement moindre mais néanmoins important, avec environ 13,3 à 13,6 millions de votes

2. Nomination de l'Auditeur :

  • Les actionnaires ont approuvé à une large majorité Crowe LLP en tant qu'auditeur indépendant pour l'exercice 2025
  • La résolution a été adoptée avec 19,9 millions de votes en faveur (99,3 % d'approbation), seulement 47 622 contre et 98 438 abstentions

La société est classée comme une entreprise en croissance émergente et est cotée au Nasdaq sous le symbole IMMX.

Immix Biopharma hielt am 20. Juni seine Hauptversammlung 2025 ab, bei der 72,1 % der stimmberechtigten Aktien vertreten waren (20.092.566 Aktien). Über zwei wichtige Vorschläge wurde abgestimmt:

1. Wahl des Vorstands:

  • Alle acht Direktoren wurden mit großer Mehrheit erfolgreich gewählt
  • Ilya Rachman (CEO), Gabriel Morris und Jason Hsu erhielten jeweils besonders hohe Zustimmungswerte von über 14,3 Millionen Stimmen
  • Helen C. Adams und Carey Ng erhielten mit etwa 13,3 bis 13,6 Millionen Stimmen etwas geringere, aber dennoch beträchtliche Unterstützung

2. Bestellung des Wirtschaftsprüfers:

  • Die Aktionäre genehmigten Crowe LLP als unabhängigen Wirtschaftsprüfer für das Geschäftsjahr 2025 mit überwältigender Mehrheit
  • Der Beschluss wurde mit 19,9 Millionen Ja-Stimmen (99,3 % Zustimmung) angenommen, nur 47.622 dagegen und 98.438 Enthaltungen

Das Unternehmen wird als wachstumsstarkes Jungunternehmen eingestuft und ist an der Nasdaq unter dem Symbol IMMX gelistet.

Positive
  • Strong shareholder participation with 72.1% of voting shares represented at the Annual Meeting
  • All board members received significant majority approval, with most directors receiving over 90% approval from voting shareholders
Negative
  • None.

Insights

Analyzing...

Immix Biopharma ha tenuto la sua Assemblea Annuale 2025 il 20 giugno, con la rappresentanza del 72,1% delle azioni con diritto di voto (20.092.566 azioni). Sono state votate due proposte principali:

1. Elezione del Consiglio di Amministrazione:

  • Tutti e otto i membri del consiglio sono stati eletti con un forte sostegno maggioritario
  • Ilya Rachman (CEO), Gabriel Morris e Jason Hsu hanno ottenuto tassi di approvazione particolarmente elevati, con oltre 14,3 milioni di voti ciascuno
  • Helen C. Adams e Carey Ng hanno ricevuto un supporto relativamente inferiore ma comunque consistente, con circa 13,3-13,6 milioni di voti

2. Nomina del Revisore:

  • Gli azionisti hanno approvato con ampia maggioranza Crowe LLP come revisore indipendente per l'esercizio 2025
  • La risoluzione è stata approvata con 19,9 milioni di voti favorevoli (99,3% di approvazione), solo 47.622 contrari e 98.438 astenuti

L'azienda è classificata come società in crescita emergente e è quotata al Nasdaq con il simbolo IMMX.

Immix Biopharma celebró su Reunión Anual 2025 el 20 de junio, con la representación del 72.1% de las acciones con derecho a voto (20,092,566 acciones). Se sometieron a votación dos propuestas clave:

1. Elección de la Junta Directiva:

  • Los ocho directores fueron elegidos con un fuerte apoyo mayoritario
  • Ilya Rachman (CEO), Gabriel Morris y Jason Hsu recibieron tasas de aprobación notablemente altas, con más de 14.3 millones de votos cada uno
  • Helen C. Adams y Carey Ng recibieron un apoyo relativamente menor pero aún sustancial, con aproximadamente 13.3-13.6 millones de votos

2. Nombramiento del Auditor:

  • Los accionistas aprobaron abrumadoramente a Crowe LLP como auditor independiente para el año fiscal 2025
  • La resolución fue aprobada con 19.9 millones de votos a favor (99.3% de aprobación), solo 47,622 en contra y 98,438 abstenciones

La empresa está clasificada como una compañía de crecimiento emergente y cotiza en Nasdaq bajo el símbolo IMMX.

Immix Biopharma� 6� 20� 2025� 연례 총회� 개최했으�, 의결� 있는 주식� 72.1%� 해당하는 20,092,566주가 참석했습니다. � 가지 주요 안건� 투표� 부쳐졌습니�:

1. 이사� 선임:

  • 여덟 명의 이사가 모두 강력� 다수� 지지� 성공적으� 선출되었습니�
  • 일리� 라흐�(CEO), 가브리� 모리�, 제이� 쉬는 각각 1,430� � 이상� 높은 승인율을 받았습니�
  • 헬렌 C. 아담스와 케� 응은 � 1,330만~1,360� 표로 상대적으� 낮지� 여전� 상당� 지지� 받았습니�

2. 감사 선임:

  • 주주들은 2025 회계연도 독립 감사인으� Crowe LLP� 압도적으� 승인했습니다
  • � 안건은 1,990� � 찬성(승인� 99.3%)으로 통과되었으며, 반대� 47,622�, 기권은 98,438표였습니�

회사� 신흥 성장 기업으로 분류되며, 나스닥에� IMMX라는 심볼� 거래되고 있습니다.

Immix Biopharma a tenu son Assemblée Générale Annuelle 2025 le 20 juin, avec 72,1 % des actions avec droit de vote représentées (20 092 566 actions). Deux propositions clés ont été soumises au vote :

1. Élection du Conseil d'Administration :

  • Les huit administrateurs ont été élus avec un fort soutien majoritaire
  • Ilya Rachman (PDG), Gabriel Morris et Jason Hsu ont obtenu des taux d'approbation particulièrement élevés, chacun avec plus de 14,3 millions de votes
  • Helen C. Adams et Carey Ng ont reçu un soutien relativement moindre mais néanmoins important, avec environ 13,3 à 13,6 millions de votes

2. Nomination de l'Auditeur :

  • Les actionnaires ont approuvé à une large majorité Crowe LLP en tant qu'auditeur indépendant pour l'exercice 2025
  • La résolution a été adoptée avec 19,9 millions de votes en faveur (99,3 % d'approbation), seulement 47 622 contre et 98 438 abstentions

La société est classée comme une entreprise en croissance émergente et est cotée au Nasdaq sous le symbole IMMX.

Immix Biopharma hielt am 20. Juni seine Hauptversammlung 2025 ab, bei der 72,1 % der stimmberechtigten Aktien vertreten waren (20.092.566 Aktien). Über zwei wichtige Vorschläge wurde abgestimmt:

1. Wahl des Vorstands:

  • Alle acht Direktoren wurden mit großer Mehrheit erfolgreich gewählt
  • Ilya Rachman (CEO), Gabriel Morris und Jason Hsu erhielten jeweils besonders hohe Zustimmungswerte von über 14,3 Millionen Stimmen
  • Helen C. Adams und Carey Ng erhielten mit etwa 13,3 bis 13,6 Millionen Stimmen etwas geringere, aber dennoch beträchtliche Unterstützung

2. Bestellung des Wirtschaftsprüfers:

  • Die Aktionäre genehmigten Crowe LLP als unabhängigen Wirtschaftsprüfer für das Geschäftsjahr 2025 mit überwältigender Mehrheit
  • Der Beschluss wurde mit 19,9 Millionen Ja-Stimmen (99,3 % Zustimmung) angenommen, nur 47.622 dagegen und 98.438 Enthaltungen

Das Unternehmen wird als wachstumsstarkes Jungunternehmen eingestuft und ist an der Nasdaq unter dem Symbol IMMX gelistet.

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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 20, 2025

 

IMMIX BIOPHARMA, INC.

(Exact Name of Registrant as Specified in Its Charter)

 

Delaware   001-41159   45-4869378

(State or Other Jurisdiction

of Incorporation)

 

(Commission

File Number)

 

(I.R.S. Employer

Identification Number)

 

11400 West Olympic Blvd., Suite 200

Los Angeles, CA 90064

(Address of principal executive offices)

 

(310) 651-8041

(Registrant’s telephone number, including area code)

 

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 obligations 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 240.14d-2(b)
   
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 of $0.0001 per share   IMMX   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

 

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 20, 2025, at the 2025 Annual Meeting (the “Annual Meeting”) of the stockholders of Immix Biopharma, Inc. (the “Company,” “we,” “our,” or “us”), stockholders representing 20,092,566 shares of the Company’s capital stock entitled to vote at the Annual Meeting were present in person or by proxy representing 72.1% of the voting shares issued and outstanding on the record date of April 22, 2025, and constituting a quorum to conduct business at the Annual Meeting. The following sets forth the matters that were voted upon by the Company’s stockholders at the Annual Meeting and the voting results for such matters. These matters are described in more detail in the Proxy Statement.

 

At the Annual Meeting, stockholders approved the following proposals, which are set forth in their entirety below.

 

  1. Proposal 1: The individuals listed below were elected at the Meeting to serve as directors of the Company until the next annual meeting of stockholders and until their successors are duly elected and qualified:

 

   For   Withheld   Broker Non-Votes 
Ilya Rachman   14,564,106    38,284    5,490,176 
Gabriel Morris   14,346,975    255,415    5,490,176 
Jason Hsu   14,571,192    31,198    5,490,176 
Magda Marquet   14,527,996    74,394    5,490,176 
Helen C. Adams   13,371,024    1,231,366    5,490,176 
Carey Ng   13,600,473    1,001,916    5,490,177 
Jane Buchan   13,594,737    1,007,652    5,490,177 
Yekaterina Chudnovsky   14,561,546    40,844    5,490,176 

 

  2. Proposal No. 2: To ratify the appointment of Crowe LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2025:

 

For   Against     Abstentions     Broker Non-Votes  
19,946,506     47,622       98,438        

 

A majority of shares of common stock present in person or represented by proxy at the Annual Meeting were cast for approval of Proposal No. 2, and as such Proposal No. 2 was approved and ratified at the Annual Meeting.

 

 

 

 

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.

 

  Immix Biopharma, Inc.
   
Dated: June 23, 2025 /s/ Ilya Rachman
  Ilya Rachman
  Chief Executive Officer

 

 

 

FAQ

What was the voting turnout at IMMX's 2025 Annual Meeting?

At IMMX's 2025 Annual Meeting, stockholders representing 20,092,566 shares (72.1% of voting shares) were present in person or by proxy, constituting a quorum. The record date was April 22, 2025.

Who received the highest shareholder approval votes for IMMX's board of directors in 2025?

Jason Hsu received the highest number of 'For' votes among IMMX's director nominees with 14,571,192 votes, followed closely by Ilya Rachman with 14,564,106 votes and Yekaterina Chudnovsky with 14,561,546 votes.

Did IMMX shareholders approve Crowe LLP as their independent auditor for 2025?

Yes, IMMX shareholders overwhelmingly approved Crowe LLP as the independent registered public accounting firm for 2025, with 19,946,506 votes in favor, 47,622 against, and 98,438 abstentions.

Which IMMX board member received the most withheld votes in the 2025 election?

Helen C. Adams received the most withheld votes among IMMX's board nominees with 1,231,366 votes withheld, followed by Jane Buchan with 1,007,652 votes withheld and Carey Ng with 1,001,916 votes withheld.

Is IMMX considered an emerging growth company as of June 2025?

Yes, IMMX is classified as an emerging growth company, as indicated by the checked box in their 8-K filing. The company has not elected to use the extended transition period for complying with new financial accounting standards.
Immix Biopharma Inc

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