# EDGAR Filing Document

**Accession Number:** 0001006028
**File Stem:** 0001493152-23-004296
**Filing Date:** 2023-2
**Character Count:** 6870
**Document Hash:** ade605c8752af13732abb115722fcdcb
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001493152-23-004296.hdr.sgml**: 20230210

**ACCESSION NUMBER**: 0001493152-23-004296

**CONFORMED SUBMISSION TYPE**: 8-K

**PUBLIC DOCUMENT COUNT**: 12

**CONFORMED PERIOD OF REPORT**: 20230208

**ITEM INFORMATION**: Submission of Matters to a Vote of Security Holders

**FILED AS OF DATE**: 20230210

**DATE AS OF CHANGE**: 20230210

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** PURE BIOSCIENCE, INC.
- **CENTRAL INDEX KEY:** 0001006028
- **STANDARD INDUSTRIAL CLASSIFICATION:** MISCELLANEOUS CHEMICAL PRODUCTS [2890]
- **IRS NUMBER:** 330530289
- **STATE OF INCORPORATION:** DE
- **FISCAL YEAR END:** 0731

**FILING VALUES:**
- **FORM TYPE:** 8-K
- **SEC ACT:** 1934 Act
- **SEC FILE NUMBER:** 001-14468
- **FILM NUMBER:** 23612533

**BUSINESS ADDRESS:**
- **STREET 1:** 9669 HERMOSA AVENUE
- **CITY:** RANCHO CUCAMONGA
- **STATE:** CA
- **ZIP:** 91730
- **BUSINESS PHONE:** 619-596-8600

**MAIL ADDRESS:**
- **STREET 1:** 9669 HERMOSA AVENUE
- **CITY:** RANCHO CUCAMONGA
- **STATE:** CA
- **ZIP:** 91730

**FORMER COMPANY:**
- **FORMER CONFORMED NAME:** PURE BIOSCIENCE
- **DATE OF NAME CHANGE:** 20031029

**FORMER COMPANY:**
- **FORMER CONFORMED NAME:** PURE BIOSCIENCES
- **DATE OF NAME CHANGE:** 20031029

**FORMER COMPANY:**
- **FORMER CONFORMED NAME:** INNOVATIVE MEDICAL SERVICES
- **DATE OF NAME CHANGE:** 19960122

?xml version="1.0" encoding="utf-8"?

**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): February 08, 2023**

**PURE BIOSCIENCE, INC.**

**(Exact name of registrant as specified in its charter)**

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| | | |
|:---|:---|:---|
| **Delaware** | **001-14468** | **33-0530289** |
| **(State or other jurisdiction**<br> **of incorporation)** | **(Commission**<br> **File Number)** | **(IRS Employer**<br> **Identification No.)** |

---

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| | |
|:---|:---|
| **9669 Hermosa Avenue**<br> **Rancho Cucamonga, California** | **91730** |
| **(Address of principal executive offices)** | **(Zip Code)** |

---

**Registrant's telephone number, including area code: (619) 596-8600**

**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: None

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (17 CFR §230.405) or Rule 12b-2 of the Securities Exchange Act of 1934 (17 CFR §240.12b-2). 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 5.07. Submission of Matters to a Vote of Security Holders.**

Pure Bioscience, Inc. (the "Company") held its Annual Meeting of Stockholders (the "Annual Meeting") on February 08, 2023. Of the 111,356,485 shares of the Company's common stock outstanding as of the record date, 65,965,992 shares, or 59.23%, were represented at the Annual Meeting either in person or by proxy.

A description of each matter voted upon at the Annual Meeting is described in detail in the Proxy Statement. The number of votes cast "For" and "Withheld" and "Against" and the number of "Abstentions" and "Broker Non-Votes" with respect to each matter voted upon are set forth below.

(1) Election of Directors. The Company's stockholders elected each of Tom Y. Lee, CPA, Ivan Chen, Tom Myers, Kristin A. Taylor, David M. Rendall, Robert Bartlett, and Bernard Blotner with the approval of 96.67%, 99.19%, 98.33%, 96.60%, 97.38%, 97.35% and 97.34%, of the votes cast, respectively, to hold office until next year's Annual Meeting of Stockholders and until their respective successors are elected and qualified. The following table shows the tabulation of the votes cast For and Withheld with respect to the election of each of the director nominees as well as the Broker Non-Votes submitted for each director nominee:

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| | | | |
|:---|:---|:---|:---|
| Director | For | Withheld | Broker Non-Votes |
| Tom Y. Lee, CPA | 52417512 | 1805553 | 11742927 |
| Ivan Chen | 53783287 | 439778 | 11742927 |
| Tom Myers | 53317145 | 905920 | 11742927 |
| Kristin A. Taylor | 52377326 | 1845739 | 11742927 |
| David M. Rendall | 52804580 | 1418485 | 11742927 |
| Robert Bartlett | 52786761 | 1436304 | 11742927 |
| Bernard Blotner | 52782415 | 1440650 | 11742927 |

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(2) Ratification of Auditors. The Company's stockholders ratified the appointment of Weinberg & Company, P.A., with the approval of 99.87% of the votes cast, as the Company's independent registered public accounting firm for the fiscal year ending July 31, 2023. The following table shows the tabulation of the votes cast For and Against this proposal as well as the Abstentions submitted on this proposal:

<u>For</u> <u>Against</u> <u>Abstentions</u> <br> 65,354,828 78,962 532,202

(3) Executive Compensation. The Company's stockholders, on a non-binding, advisory basis, approved the compensation of the Company's named executive officers, with the approval of 96.84% of the votes cast, as disclosed in the Proxy Statement. The following table shows the tabulation of the votes cast For and Against this proposal as well as the Abstentions and Broker Non-Votes submitted on this proposal:

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| | | | | | | | |
|:---|:---|:---|:---|:---|:---|:---|:---|
| For | For | Against | Against | Abstentions | Abstentions | Broker Non-Votes | Broker Non-Votes |
|  | 49699924 |  | 1617819 |  | 2905322 |  | 11742927 |

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No other items were presented for stockholder approval at the Annual Meeting.

**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.

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| | | |
|:---|:---|:---|
|  | **PURE BIOSCIENCE, INC.** | **PURE BIOSCIENCE, INC.** |
| Dated: February 10, 2023 | By: | */s/ Tom Y. Lee* |
|  |  | Tom Y. Lee |
|  |  | Chief Executive Officer |

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