Form 8-K
8-K — Armata Pharmaceuticals, Inc.
Accession: 0001104659-26-074618
Filed: 2026-06-16
Period: 2026-06-11
CIK: 0000921114
SIC: 2836 (BIOLOGICAL PRODUCTS (NO DIAGNOSTIC SUBSTANCES))
Item: Submission of Matters to a Vote of Security Holders
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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 11, 2026
ARMATA PHARMACEUTICALS, INC.
(Exact name of Registrant as specified in
its charter)
Washington
001-37544
91-1549568
(State or other jurisdiction
of incorporation or
organization)
(Commission File Number)
(IRS Employer Identification No.)
5005 McConnell Avenue
Los Angeles, California
90066
(Address of principal executive offices)
(Zip Code)
(310) 665-2928
(Registrant’s Telephone number)
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))
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. ¨
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
ARMP
NYSE American
Item 5.07. Submission of Matters to a Vote of Security Holders.
At the Annual Meeting of Shareholders held on June
11, 2026 (the “Meeting”), the shareholders of Armata Pharmaceuticals, Inc. (the “Company”) elected seven members
to our board of directors, each for a one-year term expiring at the annual meeting of shareholders in 2027, as follows:
Members
Number of Shares Voted
For
Number of Shares Withheld
Broker Non- Votes
Deborah L. Birx, M.D.
28,349,266
242,970
1,257,467
Daniel B. Gilmer, Ph.D.
28,543,542
48,694
1,257,467
Jules Haimovitz
28,350,690
241,546
1,257,467
Odysseas D. Kostas, M.D.
28,353,918
238,318
1,257,467
Robin C. Kramer
28,537,772
54,464
1,257,467
Joseph M. Patti, Ph.D.
28,544,094
48,142
1,257,467
Sarah Schlesinger, M.D.
28,354,046
238,190
1,257,467
At the Meeting, our shareholders next approved, on
a non-binding advisory basis, the compensation of the Company’s named executive officers. The vote for such approval was 28,547,283
shares for, 27,765 shares against, 17,188 shares abstaining, and 1,257,467 shares of broker non-votes.
At the Meeting, our shareholders
next approved, on a non-binding advisory basis, a one-year frequency for future advisory votes on the Company’s named executive
officer compensation. The vote for such approval was 28,567,809 shares for one year, 2,400 shares for two years, 17,113 shares for three
years, 4,914 shares abstaining, and 1,257,467 shares of broker non-votes.
After considering the results
of the non-binding advisory vote on the frequency of future advisory votes on the Company’s named executive officer compensation
at the Meeting, the Company’s board of directors determined that the Company will hold an advisory vote on named executive officer
compensation annually until the next required vote on the frequency of such votes, or the board of directors otherwise determines that
a different frequency for such advisory votes is in the best interests of the shareholders of the Company.
Also at the Meeting, our shareholders ratified the
appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2026.
The vote for such ratification was 29,842,514 shares for, 6,631 shares against, 558 shares abstaining, and 0 shares of broker non-votes.
- 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.
Date: June 16, 2026
Armata Pharmaceuticals, Inc.
By:
/s/ David House
Name:
David House
Title:
Senior Vice President, Finance and Principal Financial Officer
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