Form 8-K
8-K — Quoin Pharmaceuticals, Ltd.
Accession: 0001104659-26-099239
Filed: 2026-08-20
Period: 2026-08-20
CIK: 0001671502
SIC: 2834 (PHARMACEUTICAL PREPARATIONS)
Item: Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers
Item: Submission of Matters to a Vote of Security Holders
Item: Other Events
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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):
August 20, 2026
QUOIN
PHARMACEUTICALS LTD.
(Translation of registrant’s name into English)
State of Israel
001-37846
92-2593104
(State or other jurisdiction
of incorporation)
(Commission File Number)
(I.R.S. Employer
Identification No.)
42127 Pleasant Forest Court
Ashburn, VA
20148-7349
(Address of Principal Executive Offices)
(Zip Code)
Registrant’s telephone number, including
area code: (703) 980-4182
Not applicable
(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(s)
Name of each exchange on which registered
American Depositary Shares, each representing thirty-five (35) Ordinary Shares, no par value per share
QNRX
The Nasdaq Stock Market LLC
Ordinary Shares, no par value per share*
N/A
* Not for trading, but only in connection with the registration of the American Depositary Shares pursuant
to requirements of the Securities and Exchange Commission.
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 5.02. Departure of Directors or Certain Officers; Election
of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
Changes to 401(k) Plan
Quoin Pharmaceuticals Ltd. (“we,” “us,” or
the “Company”) held its 2026 Annual General Meeting of Shareholders (the “Annual Meeting”) on August 20, 2026.
At the Annual Meeting, shareholders approved changes to the matching contributions payable pursuant to the Company’s 401(k) plan,
including to the Company’s U.S.-based executive officers. A summary of the changes to such 401(k) Plan is incorporated herein by
reference from page 26 of the Company’s definitive proxy statement on Schedule 14A for the Annual Meeting, which was filed
on July 16, 2026, with the Securities and Exchange Commission (the “Proxy Statement”).
Item 5.07. Submission of Matters to a Vote of Security Holders.
During
the Annual Meeting, on August 20, 2026, shareholders were asked to consider and vote upon five proposals. These matters are described
in detail in the Proxy Statement.
On the
record date of July 15, 2026, there were 70,294,615 ordinary shares issued and outstanding and entitled to vote at the Annual Meeting,
represented by 2,008,418 ADSs. For each proposal, the results of the shareholder voting were as follows:
1. The shareholders elected the following directors to serve as a director of the Company until the Company’s
next annual general meeting of shareholders and until such director’s successor is duly elected and qualified, or until such director’s
earlier resignation or retirement, based upon the following votes:
Directors
For
Against
Abstain
Broker Non-Votes
Dr. Michael Myers
19,774,790
114,660
10,850
16,285,325
Denise Carter
19,432,490
456,715
10,885
16,285,535
Joseph Cooper
19,425,385
464,030
10,885
16,285,325
James Culverwell
19,425,315
464,100
10,885
16,285,325
Dr. Dennis H. Langer
19,425,595
463,820
10,885
16,285,325
Natalie Leong
16,807,490
3,081,925
10,885
16,285,325
Michael Sember
19,425,385
464,030
10,885
16,285,325
2. The shareholders approved, on an advisory basis, the terms of the compensation of the Company’s
named executive officers, as described in the Proxy Statement, based upon the following votes:
For
Against
Abstain
Broker Non-Votes
18,127,445
556,430
1,216,425
16,285,325
3. The shareholders approved changes to the Company’s non-employee directors’ compensation program,
as described in the Proxy Statement, based upon the following votes:
For
Against
Abstain
Broker Non-Votes
16,365,160
3,517,080
18,060
16,285,325
4. The shareholders approved changes to the matching contributions payable pursuant to the Company’s
401(k) plan, including to the Company’s U.S.-based executive officers, as described in the Proxy Statement, based upon the following
votes:
For
Against
Abstain
Broker Non-Votes
19,245,870
623,070
24,465
16,292,220
5. The appointment of CBIZ CPAs P.C. to serve as the Company’s independent registered public accounting
firm until the Company’s next annual general meeting of shareholders, based upon the following votes:
For
Against
Abstain
Broker Non-Votes
35,488,320
697,130
175
0
Item 8.01. Other Events.
At the Annual Meeting, shareholders approved
certain amendments to the Company’s non-employee directors’ compensation program (the “NED Program”), which was
previously approved by the Company’s shareholders at the Annual General Meeting held on April 12, 2022 (the “2022 AGM”)
and the amendments to the NED Program that were approved by our shareholders at the annual shareholder meetings held in 2023, 2024 and
2025. The amendments to the NED Program approved at the Annual Meeting provide that (i) the annual base retainer be increased to
up to $250,000, which amount shall be determined annually at the discretion of the Compensation Committee and the Board; and (ii) the
range of values for the annual award of options be increased to no less than $20,000 and no more than $200,000, with such value being
determined annually at the discretion of the Compensation Committee and the Board. The remaining terms set forth in the NED Program, as
approved at the 2022 AGM and as amended to date, remain unchanged.
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: August 20, 2026
QUOIN PHARMACEUTICALS LTD.
By:
/s/ Sally Lawlor
Name:
Sally Lawlor
Title:
Chief Financial Officer
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