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[8-K] PUMA BIOTECHNOLOGY INC Reports Material Event

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

Puma Biotechnology, Inc. (Nasdaq: PBYI) filed a Form 8-K announcing that its Board of Directors approved and adopted Fifth Amended and Restated Bylaws on June 19, 2025. The revisions align the company’s corporate governance documents with recent updates to Delaware corporate law and include conforming and ministerial edits. No changes to the company’s fiscal year, capital structure, or financial guidance were disclosed. The amended bylaws are filed as Exhibit 3.1 and incorporated by reference.

Puma Biotechnology, Inc. (Nasdaq: PBYI) ha presentato un modulo 8-K annunciando che il suo Consiglio di Amministrazione ha approvato e adottato il Quinto Statuto Modificato e Ristabilito il 19 giugno 2025. Le modifiche allineano i documenti di governance aziendale della società con gli aggiornamenti recenti della legge societaria del Delaware e includono correzioni conformi e di natura amministrativa. Non sono state comunicate variazioni riguardanti l’anno fiscale, la struttura del capitale o le previsioni finanziarie della società. Il nuovo statuto è depositato come Allegato 3.1 ed è incorporato per riferimento.

Puma Biotechnology, Inc. (Nasdaq: PBYI) presentó un Formulario 8-K anunciando que su Junta Directiva aprobó y adoptó los Estatutos Modificados y Reformulados Quinta Edición el 19 de junio de 2025. Las revisiones alinean los documentos de gobernanza corporativa de la empresa con las actualizaciones recientes de la ley corporativa de Delaware e incluyen correcciones conformes y ministeriales. No se divulgaron cambios en el año fiscal, estructura de capital o guía financiera de la empresa. Los estatutos enmendados se presentan como Anexo 3.1 e incorporados por referencia.

Puma Biotechnology, Inc. (나스ë‹�: PBYI)ëŠ� 2025ë…� 6ì›� 19ì� ì´ì‚¬íšŒê°€ ì �5ì°� 수정 ë°� ìž¬ìž‘ì„±ëœ ì •ê´€ì� ìŠ¹ì¸ ë°� 채íƒí–ˆë‹¤ê³� 8-K ì–‘ì‹ì� 통해 발표했습니다. ì´ë²ˆ ê°œì •ì€ íšŒì‚¬ì� 기업 지배구ì¡� 문서ë¥� ë¸ë¼ì›¨ì–´ ê¸°ì—…ë²•ì˜ ìµœì‹  개정 사항ì—� ë§žì¶”ì–� 조정하였으며, ì¼ì¹˜ ë°� 행정ì � 편집ì� í¬í•¨í•©ë‹ˆë‹�. 회사ì� 회계 ì—°ë„, ìžë³¸ 구조 ë˜ëŠ” 재무 ì§€ì¹¨ì— ëŒ€í•� ë³€ê²� ì‚¬í•­ì€ ê³µê°œë˜ì§€ 않았습니ë‹�. 수정ë� ì •ê´€ì€ ì²¨ë¶€ì„œë¥˜ 3.1ë¡� 제출ë˜ì–´ 참조ë¡� í¬í•¨ë˜ì–´ 있습니다.

Puma Biotechnology, Inc. (Nasdaq : PBYI) a déposé un formulaire 8-K annonçant que son conseil d'administration a approuvé et adopté les Statuts Modifiés et Reformulés Cinquième Édition le 19 juin 2025. Les révisions alignent les documents de gouvernance d'entreprise de la société avec les récentes mises à jour de la législation des sociétés du Delaware et incluent des corrections conformes et administratives. Aucun changement concernant l'exercice fiscal, la structure du capital ou les prévisions financières de la société n'a été divulgué. Les statuts modifiés sont déposés en tant que Pièce 3.1 et incorporés par référence.

Puma Biotechnology, Inc. (Nasdaq: PBYI) hat ein Formular 8-K eingereicht, in dem bekannt gegeben wird, dass der Vorstand am 19. Juni 2025 die Fünfte geänderte und neu gefasste Satzung genehmigt und angenommen hat. Die Änderungen bringen die Unternehmensführungsdokumente des Unternehmens in Einklang mit den jüngsten Änderungen des Delaware-Unternehmensrechts und umfassen konforme und administrative Anpassungen. Es wurden keine Änderungen am Geschäftsjahr, der Kapitalstruktur oder der Finanzprognose des Unternehmens bekannt gegeben. Die geänderte Satzung ist als Anlage 3.1 eingereicht und durch Verweis einbezogen.

Positive
  • None.
Negative
  • None.

Insights

TL;DR: Routine bylaw update; aligns with Delaware law, minimal direct investor impact.

The amendment reflects typical housekeeping to ensure compliance with the latest Delaware General Corporation Law changes. Such updates generally refine procedural matters—e.g., notice periods, virtual meetings, or officer titles—without altering shareholder rights materially. No anti-takeover provisions or capital structure revisions were noted, so the filing is largely administrative. Investors should monitor future proxy materials to see if any substantive governance changes emerge, but for now the impact on valuation or control dynamics is negligible.

TL;DR: Neutral filing; no financial or strategic implications for PBYI’s outlook.

The 8-K contains no operational, revenue, or expense information and therefore does not affect earnings estimates or cash-flow projections. Because the changes are procedural, the company’s risk profile, credit outlook, and capital allocation priorities remain unchanged. The filing should not move the stock absent additional context.

Puma Biotechnology, Inc. (Nasdaq: PBYI) ha presentato un modulo 8-K annunciando che il suo Consiglio di Amministrazione ha approvato e adottato il Quinto Statuto Modificato e Ristabilito il 19 giugno 2025. Le modifiche allineano i documenti di governance aziendale della società con gli aggiornamenti recenti della legge societaria del Delaware e includono correzioni conformi e di natura amministrativa. Non sono state comunicate variazioni riguardanti l’anno fiscale, la struttura del capitale o le previsioni finanziarie della società. Il nuovo statuto è depositato come Allegato 3.1 ed è incorporato per riferimento.

Puma Biotechnology, Inc. (Nasdaq: PBYI) presentó un Formulario 8-K anunciando que su Junta Directiva aprobó y adoptó los Estatutos Modificados y Reformulados Quinta Edición el 19 de junio de 2025. Las revisiones alinean los documentos de gobernanza corporativa de la empresa con las actualizaciones recientes de la ley corporativa de Delaware e incluyen correcciones conformes y ministeriales. No se divulgaron cambios en el año fiscal, estructura de capital o guía financiera de la empresa. Los estatutos enmendados se presentan como Anexo 3.1 e incorporados por referencia.

Puma Biotechnology, Inc. (나스ë‹�: PBYI)ëŠ� 2025ë…� 6ì›� 19ì� ì´ì‚¬íšŒê°€ ì �5ì°� 수정 ë°� ìž¬ìž‘ì„±ëœ ì •ê´€ì� ìŠ¹ì¸ ë°� 채íƒí–ˆë‹¤ê³� 8-K ì–‘ì‹ì� 통해 발표했습니다. ì´ë²ˆ ê°œì •ì€ íšŒì‚¬ì� 기업 지배구ì¡� 문서ë¥� ë¸ë¼ì›¨ì–´ ê¸°ì—…ë²•ì˜ ìµœì‹  개정 사항ì—� ë§žì¶”ì–� 조정하였으며, ì¼ì¹˜ ë°� 행정ì � 편집ì� í¬í•¨í•©ë‹ˆë‹�. 회사ì� 회계 ì—°ë„, ìžë³¸ 구조 ë˜ëŠ” 재무 ì§€ì¹¨ì— ëŒ€í•� ë³€ê²� ì‚¬í•­ì€ ê³µê°œë˜ì§€ 않았습니ë‹�. 수정ë� ì •ê´€ì€ ì²¨ë¶€ì„œë¥˜ 3.1ë¡� 제출ë˜ì–´ 참조ë¡� í¬í•¨ë˜ì–´ 있습니다.

Puma Biotechnology, Inc. (Nasdaq : PBYI) a déposé un formulaire 8-K annonçant que son conseil d'administration a approuvé et adopté les Statuts Modifiés et Reformulés Cinquième Édition le 19 juin 2025. Les révisions alignent les documents de gouvernance d'entreprise de la société avec les récentes mises à jour de la législation des sociétés du Delaware et incluent des corrections conformes et administratives. Aucun changement concernant l'exercice fiscal, la structure du capital ou les prévisions financières de la société n'a été divulgué. Les statuts modifiés sont déposés en tant que Pièce 3.1 et incorporés par référence.

Puma Biotechnology, Inc. (Nasdaq: PBYI) hat ein Formular 8-K eingereicht, in dem bekannt gegeben wird, dass der Vorstand am 19. Juni 2025 die Fünfte geänderte und neu gefasste Satzung genehmigt und angenommen hat. Die Änderungen bringen die Unternehmensführungsdokumente des Unternehmens in Einklang mit den jüngsten Änderungen des Delaware-Unternehmensrechts und umfassen konforme und administrative Anpassungen. Es wurden keine Änderungen am Geschäftsjahr, der Kapitalstruktur oder der Finanzprognose des Unternehmens bekannt gegeben. Die geänderte Satzung ist als Anlage 3.1 eingereicht und durch Verweis einbezogen.

false 0001401667 0001401667 2025-06-19 2025-06-19
 
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 19, 2025
 
PUMA BIOTECHNOLOGY, INC.
(Exact Name of Registrant as Specified in its Charter)
--12-31
 
Delaware
001-35703
77-0683487
(State or other jurisdiction
of incorporation)
(Commission
File Number)
(IRS Employer
Identification No.)
 
 
10880 Wilshire Boulevard, Suite 2150
Los Angeles, California 90024
(Address of principal executive offices) (Zip Code)
 
(424) 248-6500
(Registrants 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 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
 
Name of each exchange
on which registered
Common Stock, par value $0.0001 per share
 
PBYI
 
The Nasdaq Stock Market LLC
(Nasdaq Global Select 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 5.03
Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year.
 
On June 19, 2025, the Board of Directors of Puma Biotechnology, Inc. (the “Company”) approved and adopted an amendment and restatement of the Company’s Fourth Amended and Restated Bylaws (as so amended, the “Amended Bylaws”) primarily to revise provisions in order to be more in line with certain updates to Delaware law. The Amended Bylaws also incorporate various conforming, ministerial and other related changes.
 
A copy of the Amended Bylaws is filed as Exhibit 3.1 to this current report on Form 8-K and is incorporated herein by reference.
 
Item 9.01. Financial Statements and Exhibits.
 
(d) Exhibits.
 
Exhibit No.
 
Description
3.1
 
104.1
 
Fifth Amended and Restated Bylaws of Puma Biotechnology, Inc.
 
Cover Page Interactive Data File (embedded within the Inline XBRL document).
 
 

 
 
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.
 
 
 
PUMA BIOTECHNOLOGY, INC.
     
Date: June 24, 2025
By:
/s/ Alan H. Auerbach
   
Alan H. Auerbach
   
Chief Executive Officer and President
 
 

FAQ

Why did Puma Biotechnology (PBYI) file a Form 8-K on June 19, 2025?

The company disclosed that its Board adopted Fifth Amended and Restated Bylaws to align with recent Delaware law updates.

Does the amended bylaw filing affect PBYI’s financial guidance or earnings?

No. The 8-K contains no financial data or guidance changes.

Were any anti-takeover provisions added to Puma Biotechnology’s bylaws?

The filing mentions only compliance and ministerial updates; no new anti-takeover measures were disclosed.

Where can investors find the full text of the new bylaws?

The complete bylaws are attached as Exhibit 3.1 to the Form 8-K and available on the SEC’s EDGAR system.

Did Puma Biotechnology announce any leadership changes in this 8-K?

No leadership or management changes were reported; the CEO’s signature is procedural.
Puma Biotechnology Inc

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Biotechnology
Pharmaceutical Preparations
United States
LOS ANGELES