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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 13, 2024

 

Pasithea Therapeutics Corp.

(Exact name of registrant as specified in its charter)

 

Delaware

001-40804

85-1591963

(State or other jurisdiction

of incorporation)

(Commission

File Number)

(I.R.S. Employer

Identification No.)

 

1111 Lincoln Road, Suite 500

Miami Beach, FL 33139

(Address of principal executive offices, including zip code)

 

(786) 977-3380

(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 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(s)

Name of each exchange on which registered

Common Stock, par value $0.0001 per share

KTTA

The Nasdaq Capital Market

Warrants to purchase shares of Common Stock, par value $0.0001 per share

KTTAW

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 5.08 Shareholder Director Nominations

 

On May 13, 2024, Pasithea Therapeutics Corp. (the “Company”) scheduled its 2024 annual meeting of stockholders (the “2024 Annual Meeting”) to be held via the Internet, on June 26, 2024, at 9:00 a.m., Eastern time and established April 29, 2024, as the record date for determining stockholders entitled to notice of, and to vote at, the 2024 Annual Meeting. 

 

Since the date of the 2024 Annual Meeting will be more than 30 days from the anniversary of the Company’s 2023 annual meeting of stockholders, the deadline for submission of proposals by stockholders for inclusion in the Company’s proxy materials in accordance with Rule 14a-8 under the Securities Exchange Act of 1934, as amended (the “Exchange Act”), and the Company’s Second Amended and Restated Bylaws (the “Bylaws”), will be the close of business on May 24, 2024.

 

Proposals by stockholders must meet the requirements set forth in the rules and regulations of the Exchange Act and the Company’s Bylaws in order to be eligible for inclusion in the proxy materials for the 2024 Annual Meeting. Any such proposal shall be mailed to the Company at:1111 Lincoln Road, Suite 500, Miami Beach, FL 33139.

 

 

 

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.

 

 

PASITHEA THERAPEUTICS CORP.

 

Date: May 14, 2024

By:

/s/ Tiago Reis Marques

Name: 

Tiago Reis Marques

Title:

Chief Executive Officer

 

 

 

 

 

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Cover
May 13, 2024
Document Type 8-K
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Document Period End Date May 13, 2024
Entity File Number 001-40804
Entity Registrant Name Pasithea Therapeutics Corp.
Entity Central Index Key 0001841330
Entity Tax Identification Number 85-1591963
Entity Incorporation, State or Country Code DE
Entity Address, Address Line One 1111 Lincoln Road
Entity Address, Address Line Two Suite 500
Entity Address, City or Town Miami Beach
Entity Address, State or Province FL
Entity Address, Postal Zip Code 33139
City Area Code (786)
Local Phone Number 977-3380
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Soliciting Material false
Pre-commencement Tender Offer false
Pre-commencement Issuer Tender Offer false
Entity Emerging Growth Company true
Elected Not To Use the Extended Transition Period false
Common Stock, par value $0.0001 per share  
Title of 12(b) Security Common Stock, par value $0.0001 per share
Trading Symbol KTTA
Security Exchange Name NASDAQ
Warrants to purchase shares of Common Stock, par value $0.0001 per share  
Title of 12(b) Security Warrants to purchase shares of Common Stock, par value $0.0001 per share
Trading Symbol KTTAW
Security Exchange Name NASDAQ
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