UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 6-K
Report of Foreign Private Issuer
Pursuant to Rule 13a-16 or 15d-16
of the Securities Exchange Act of 1934
Date of Report: November 5, 2020
Commission File Number: 001-36891
Cellectis S.A.
(Exact Name of registrant as specified in its charter)
8, rue de la Croix Jarry
75013 Paris, France
+33 1 81 69 16 00
(Address of principal executive office)
Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F:
Form 20-F ☒ Form 40-F ☐
Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1): ☐
Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7): ☐
Combined Shareholders’ Meeting
Cellectis S.A. (the “Company”) held a Combined Ordinary and Extraordinary General Meeting (the “Meeting”) on November 4, 2020. Attached as Exhibit 99.1 hereto are the voting results for the Meeting.
EXHIBIT INDEX
| Exhibit |
Title | |
| 99.1 | Voting Results for the Combined Ordinary and Extraordinary General Meeting | |
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, thereunto duly authorized.
| CELLECTIS S.A. | ||||||
| (Registrant) | ||||||
| November 5, 2020 |
By: |
/s/ André Choulika | ||||
| André Choulika | ||||||
| Chief Executive Officer | ||||||
Exhibit 99.1
CELLECTIS - GENERAL ASSEMBLY - 11/04/2020
VOTE RESULTS
Ordinary Resolutions
| For | Against | Vote withhold | Shares represented by the votes |
Percentage |
Out |
Null |
||||||||||||||||||||||||||||||||||||||||||||||||
| Nb |
Resolution | Result |
Votes | % | Votes | % | Votes | % | Total votes | cast | cast | rights | rights | Quorum | ||||||||||||||||||||||||||||||||||||||||
| 1 | Appointment of a new board member | |||||||||||||||||||||||||||||||||||||||||||||||||||||
| 1 | Carried | 35 577 640 | 94,89 | % | 1 914 142 | 5,11 | % | 4 714 | — | 37 491 782 | 32 546 332 | 76,599 | % | 0 | 0 | 76,599 | % | |||||||||||||||||||||||||||||||||||||
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CELLECTIS - GENERAL ASSEMBLY - 11/04/2020
VOTE RESULTS
Extraordinary Resolutions
| For | Against | Vote withhold | Shares represented by the votes |
Percentage |
Out |
Null |
||||||||||||||||||||||||||||||||||||||||||||||||
| Nb |
Resolution | Result |
Votes | % | Votes | % | Votes | % | Total votes | cast | cast | rights | rights | Quorum | ||||||||||||||||||||||||||||||||||||||||
| 2 | |
Amendment of the age limit applicable to directors, the chairman of the board of directors, the chief executive officer and to the deputy chief executive officers – subsequent amendment of the articles of association |
| |||||||||||||||||||||||||||||||||||||||||||||||||||
| 2 | Carried | 37 116 409 | 99,01 | % | 371 751 | 0,99 | % | 8 336 | — | 37 488 160 | 32 546 332 | 76,599 | % | 0 | 0 | 76,599 | % | |||||||||||||||||||||||||||||||||||||
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