Item 8.01 Other Events.
On December 14, 2022, the Board of Directors of Sio Gene Therapies Inc. (the
"Company") unanimously approved the dissolution and liquidation of the Company
pursuant to a plan of complete liquidation and dissolution (the "Plan of
Dissolution"), subject to shareholder approval. The Company intends to call a
special meeting of the shareholders to seek approval of the Plan of Dissolution
and will file proxy materials relating to the special meeting with the
Securities and Exchange Commission as soon as practicable. A copy of the Plan of
Dissolution is filed herewith as Exhibit 2.1 and incorporated herein by
reference.
A copy of the press release issued by the Company on December 14, 2022
announcing, among other things, the Board of Directors' approval of the Plan of
Dissolution is filed herewith as Exhibit 99.1 and incorporated herein by
reference.
Item 9.01 Financial Statements and Exhibits.
(d) Exhibits.
Exhibit
Number Description of Document
2.1 Plan of Complete Liquidation and Dissolution of Sio Gene Therapies Inc.
99.1 Press Release of Sio Gene Therapies Inc., dated Dec ember 1 4 ,
2022, "Sio Gene Therapies Announces Plan of Complete Liquidation and
Dissolution "
104 Cover Page Interactive Data File (embedded within the Inline XBRL document)
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