UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM
CURRENT REPORT
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Item 5.08. Shareholder Director Nominations.
To the extent applicable, the information in Item 8.01 of this Current Report on Form 8-K is incorporated by reference into this Item 5.08.
Item 8.01. Other Events.
Adial Pharmaceuticals, Inc. (the “Company”) is changing the date of its 2025 Annual Meeting of Stockholders (the “2025 Annual Meeting”) to August 1, 2025. The Company had previously announced that the record date for determining the stockholders of record who will be entitled to vote at the 2025 Annual Meeting shall be as of the close of business on June 4, 2025, which date has not been modified. The time and location of the 2025 Annual Meeting will be as set forth in the Company’s amended definitive proxy statement for the 2025 Annual Meeting to be filed with the Securities and Exchange Commission.
In addition, to comply with universal proxy rules, stockholders who intend to solicit proxies in support of director nominees other than our nominees must provide notice that sets forth the information required by Rule 14a-19 under the Securities Exchange Act of 1943, as amended, by June 26, 2025, which is 10 calendar days following the date of this announcement of the new date of the 2025 Annual Meeting.
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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: June 16, 2025 | ADIAL PHARMACEUTICALS, INC. | |
By: | /s/ Cary J. Claiborne | |
Name: | Cary J. Claiborne | |
Title: | President and Chief Executive Officer |
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