Form 8-K
8-K — RELMADA THERAPEUTICS, INC.
Accession: 0001213900-26-062184
Filed: 2026-05-28
Period: 2026-05-27
CIK: 0001553643
SIC: 2834 (PHARMACEUTICAL PREPARATIONS)
Item: Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year
Item: Submission of Matters to a Vote of Security Holders
Item: Financial Statements and Exhibits
Documents
8-K — ea0292521-8k_relmada.htm (Primary)
EX-3.1 — CERTIFICATE OF AMENDMENT TO ARTICLES OF INCORPORATION (ea029252101ex3-1.htm)
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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): May
27, 2026
RELMADA THERAPEUTICS, INC.
(Exact name of registrant as specified in its charter)
Nevada
001-39082
45-5401931
(State or other jurisdiction
of incorporation)
(Commission File Number)
(IRS Employer
Identification No.)
2222 Ponce de Leon Blvd., Floor 3
Coral Gables, FL
33134
(Address of principal executive offices)
(Zip Code)
Registrant’s telephone number, including
area code (786) 629-1376
(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 (see General
Instruction A.2. below):
☐
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 exchange on which registered
Common stock, $0.001 par value per share
RLMD
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 5.03 Amendments to
Articles of Incorporation or Bylaws; Change in Fiscal Year.
On May 28, 2026, Relmada
Therapeutics, Inc. (the “Company”) filed a Certificate of Amendment to its Articles of Incorporation, as amended, with the
Secretary of State of Nevada to increase the number of authorized shares of the Company’s common stock from 150,000,000 to 200,000,000
shares (the “Charter Amendment”).
The Charter Amendment
was approved by the Company’s stockholders at the Company’s 2026 Annual Meeting of Stockholders (the “Annual Meeting”).
held on May 27, 2026. The foregoing description of the Charter Amendment does not purport to be complete and is qualified in its
entirety by reference to the full text of the Charter Amendment, a copy of which is filed as Exhibit 3.1.
Item 5.07. Submission of Matters to a Vote of Security
Holders.
On May 27, 2026, the Company held its Annual Meeting.
Of the 104,888,223 shares of the Company’s common stock outstanding and eligible to vote at the Annual Meeting, 66,571,711 shares,
or approximately 63.47% of the eligible common stock, were present either in person or by proxy and voted. The final results of the matters
voted on at the Annual Meeting are provided below.
Proposal 1: Election of Directors.
Stockholders elected the following nominees as
directors to hold office until the 2029 Annual Meeting (i.e. as a Class II Director) and until his successor is elected and qualified
or until his earlier resignation or removal.
Nominee
For
Withheld
Broker
Non-Votes
Charles J. Casamento (Class II, 36 month term)
33,859,106
20,888,478
11,824,127
Sergio Traversa (Class II, 36 month term)
54,124,764
622,820
11,824,127
The continuing Class I Director is Fabiana Fedeli.
The continuing Class III Directors are Paul Kelly and John Glasspool.
Proposal 2: Ratification of Appointment
of Independent Auditors.
Stockholders approved the ratification of the
appointment of CBIZ CPAs P.C. as the Company’s independent registered public accounting firm for the fiscal year ending December
31, 2026.
For
Against
Withheld
Broker Non-Votes
66,097,327
104,854
369,530
-
Proposal 3: Approval of an Amendment to
the 2021 Plan.
Stockholders approved the proposed amendment to
the Company’s 2021 Equity Incentive Plan, as amended (the “2021 Plan”), to increase the number of shares of the Company’s
common stock available for issuance pursuant to awards under the 2021 Plan by 3,000,000 to an aggregate of 18,052,942 (including awards
previously granted). The 2021 Plan is described in more detail in the Company’s 2026 Proxy Statement, which was filed with
the Securities and Exchange Commission on April 17, 2026.
For
Against
Withheld
Broker Non-Votes
36,480,855
18,181,681
85,048
11,824,127
Proposal 4: Approval of the Charter Amendment
Stockholders approved the proposed amendment to
the Company’s Articles of Incorporation, as amended, to increase the number of authorized shares of common stock from 150,000,000
to 200,000,000. The Charter Amendment is described in more detail in the Company’s 2026 Proxy Statement, which was filed with the
Securities and Exchange Commission on April 17, 2026
For
Against
Withheld
Broker Non-Votes
65,072,921
1,170,378
328,412
-
Item 9.01 Financial Statements and Exhibits.
(d) Exhibits.
Exhibit No.
Description
3.1
Certificate of Amendment to Articles of Incorporation
104
Cover Page Interactive Data File (embedded within the Inline XBRL document)
1
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.
Dated: May 28, 2026
RELMADA THERAPEUTICS, INC.
By:
/s/ Sergio Traversa
Name:
Sergio Traversa
Title:
Chief Executive Officer
2
EX-3.1 — CERTIFICATE OF AMENDMENT TO ARTICLES OF INCORPORATION
EX-3.1
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Exhibit 3.1
Name of entity as on file with the Nevada Secretary of State : RELMADA THERAPEUTICS, INC. Entity or Nevada Business Identification Number (NVID) : NV20121345551 1. Entity information Certificate to Accompany Restated Articles or Amended and Restated Articles Restated Articles - No amendments; articles are restated only and are signed by an officer of the corporation who has been authorized to execute the certificate by resolution of the board of directors adopted on: The certificate correctly sets forth the text of the articles or certificate as amended to the date of the certificate. Amended and Restated Articles * Restated or Amended and Restated Articles must be included with this filing type. 2. Restated or Amended and Restated Articles (Select one): (If amending and restating only, complete section 1, 2 and 6.) Certificate of Amendment to Articles of Incorporation (Pursuant to NRS 78.380 - Before Issuance of Stock) The undersigned declare that they constitute at least two - thirds of the following: (Check only one box) incorporators board of directors The undersigned affirmatively declare that to the date of this certificate, no stock of the corporation has been issued 3. Type of amendment filing being completed: (Select only one box): (If amending, complete section 1,3,5 and 6.) Certificate of Amendment to Articles of Incorporation (Pursuant to NRS 78.385 and 78.390 - After Issuance of Stock) The vote by which the stockholders holding shares in the corporation entitling them to exercise at least a majority of the voting power, or such greater proportion of the voting power as may be required in the case of a vote by classes or series, or as may be required by the provisions of the articles of incorporation* have voted in favor of the amendment is: 62.04% Or No action by stockholders are required Officer"s Statement (foreign qualified entities only) - Name in home state, if using a modified name in Nevada: Jurisdiction of formation: Changes to takes the following effect: The entity name has been amended. Dissolution The purpose of the entity has been amended. Merger The authorized shares have been amended. Conversion Other: (specify changes) * Officer's Statement must be submitted with either a certified copy of or a certificate evidencing the filing of any document, amendatory or otherwise, relating to the original articles in the place of the corporations creation. FRANCISCO V. AGUILAR Secretary of State 401 North Carson Street Carson City, Nevada 89701 - 4201 (775) 684 - 5708 Website: www.nvsos.gov www.nvsilverflume.gov Profit Corporation: Certificate of Amendment (PURSUANT TO NRS 78.380 & 78.385/78.390) Certificate to Accompany Restated Articles or Amended and Restated Articles (PURSUANT TO NRS 78.403) Officer's Statement (PURSUANT TO NRS 80.030) TYPE OR PRINT - USE DARK INK ONLY - DO NOT HIGHLIGHT Business Number E0297422012 - 5 Filed in the Office of Secretary of State State Of Nevada Filing Number 20265769210 Filed On 05/28/2026 05:14:03 AM Number of Pages 3 This form must be accompanied by appropriate fees. page 1 of 3
Date: 05/28/2026 Time: (must not be later than 90 days after the certificate is filed) 4. Effective date and Time: (Optional) Changes to takes the following effect: The entity name has been amended. The registered agent has been changed. (attach Certificate of Acceptance from new registered agent) The purpose of the entity has been amended. The authorized shares have been amended. The directors, managers or general partners have been amended. IRS tax language has been added. Articles have been added . Articles have been deleted Other . The articles have been amended as follows : (provide article numbers, if available) (attach additional page(s) if necessary) 5. Information Being Changed: (Domestic corporations only) X CHUCK ENCE Officer Signature of Officer, Incorporator or Authorized Signer Title *If any proposed amendment would alter or change any preference or any relative or other right given to any class or series of outstanding shares, then the amendment must be approved by the vote, in addition to the affirmative vote otherwise required, of the holders of shares representing a majority of the voting power of each class or series affected by the amendment regardless to limitations or restrictions on the voting power thereof. 6. Signature: (Required) Please include any required or optional information in space below: (attach additional page(s) if necessary) ShareTypeName SharesValue SharesQuantity ShareType ShareName Common 200,000,000 $0.001000000000 FRANCISCO V. AGUILAR Secretary of State 401 North Carson Street Carson City, Nevada 89701 - 4201 (775) 684 - 5708 Website: www.nvsos.gov www.nvsilverflume.gov Profit Corporation: Certificate of Amendment (PURSUANT TO NRS 78.380 & 78.385/78.390) Certificate to Accompany Restated Articles or Amended and Restated Articles (PURSUANT TO NRS 78.403) Officer's Statement (PURSUANT TO NRS 80.030) This form must be accompanied by appropriate fees. page 2 of 3
FRANCISCO V. AGUILAR Secretary of State 401 North Carson Street Carson City, Nevada 89701 - 4201 (775) 684 - 5708 Website: www.nvsos.gov www.nvsilverflume.gov This form must be accompanied by appropriate fees. page 3 of 3
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Current Fiscal Year End Date
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Entity File Number
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Entity Registrant Name
RELMADA THERAPEUTICS, INC.
Entity Central Index Key
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Entity Tax Identification Number
45-5401931
Entity Incorporation, State or Country Code
NV
Entity Address, Address Line One
2222 Ponce de Leon Blvd.
Entity Address, Address Line Two
Floor 3
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Local Phone Number
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