Form 8-K - Current report
19 October 2024 - 7:56AM
Edgar (US Regulatory)
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--12-31
0001716947
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2024-10-18
2024-10-18
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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): October 18, 2024 (October 17, 2024)
Ensysce
Biosciences, Inc.
(Exact
name of registrant as specified in its charter)
Delaware |
|
001-38306 |
|
82-2755287 |
(State
or other jurisdiction
of incorporation or organization) |
|
(Commission
File Number) |
|
(I.R.S.
Employer
Identification Number) |
7946
Ivanhoe Avenue, Suite 201
La Jolla, California |
|
92037 |
(Address
of principal executive offices) |
|
(Zip
Code) |
(858)
263-4196
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 obligation to 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(s) |
|
Name
of each exchange on which registered |
Common
Stock, par value $0.0001 per share |
|
ENSC |
|
The
Nasdaq Stock Market LLC |
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
October 17, 2024, Ensysce Biosciences, Inc. (the “Company” or “we”) amended its bylaws,
effective November 1, 2024, to reduce the number of shares needed to constitute a quorum at meetings of stockholders from a majority
of the total votes entitled to be cast to 1/3rd of the total votes entitled to be cast.
Item
9.01 Financial Statements and Exhibits.
(d)
Exhibits.
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:
October 18, 2024
|
Ensysce
Biosciences, Inc. |
|
|
|
|
By: |
/s/
Lynn Kirkpatrick |
|
Name:
|
Dr.
Lynn Kirkpatrick |
|
Title: |
President
and Chief Executive Officer |
Exhibit
3.2(b)
AMENDMENT
TO THE AMENDED AND RESTATED BYLAWS
OF
ENSYSCE
BIOSCIENCES, INC.
(as
amended November 1, 2024)
Section
1.5 is deleted in its entirety and replaced with the following:
Section
1.5. Quorum.
At
any meeting of the stockholders, the holders of shares of capital stock of the Corporation entitled to cast 1/3rd of the total
votes entitled to be cast by the holders of all outstanding shares of capital stock of the Corporation entitled to vote generally in
the election of directors, present in person or by proxy, shall constitute a quorum for all purposes, unless or except to the extent
that the presence of a larger number is required by applicable law or the Certificate of Incorporation. If a separate vote by one or
more classes or series is required, the holders of shares entitled to cast 1/3rd of the total votes entitled to be cast by
the holders of the shares of the class or classes or series, present in person or represented by proxy, shall constitute a quorum entitled
to take action with respect to that vote on that matter. A quorum, once established, shall not be deemed to cease to exist due to the
subsequent withdrawal prior to the closing of the meeting of the Corporation’s voting shares that would result in less than a quorum
remaining present in person or by proxy at such meeting. For the purposes of the immediately preceding sentence, an adjournment of a
meeting shall not constitute the closing of such meeting.
If
a quorum shall fail to attend any meeting, the chairperson of the meeting may adjourn the meeting to another place, if any, date and
time. At any such adjourned meeting at which there is a quorum, any business may be transacted that might have been transacted at the
meeting originally called.
v3.24.3
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Document Period End Date |
Oct. 18, 2024
|
Current Fiscal Year End Date |
--12-31
|
Entity File Number |
001-38306
|
Entity Registrant Name |
Ensysce
Biosciences, Inc.
|
Entity Central Index Key |
0001716947
|
Entity Tax Identification Number |
82-2755287
|
Entity Incorporation, State or Country Code |
DE
|
Entity Address, Address Line One |
7946
Ivanhoe Avenue
|
Entity Address, Address Line Two |
Suite 201
|
Entity Address, City or Town |
La Jolla
|
Entity Address, State or Province |
CA
|
Entity Address, Postal Zip Code |
92037
|
City Area Code |
(858)
|
Local Phone Number |
263-4196
|
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Pre-commencement Issuer Tender Offer |
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Title of 12(b) Security |
Common
Stock, par value $0.0001 per share
|
Trading Symbol |
ENSC
|
Security Exchange Name |
NASDAQ
|
Entity Emerging Growth Company |
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