UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM
CURRENT REPORT
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Item 8.01 Other Events.
On August 28, 2024, Alpha Cognition Inc. (the “Company”) filed a management information circular dated August 21, 2024 (the “Circular”) and related notice of meeting, proxy and voting materials (collectively, the “Meeting Materials”) with the securities commissions in Canada on SEDAR+ related to the annual general meeting of the shareholders of the Company to be held on September 27, 2024 (the “Annual Meeting”). The record date for shareholders entitled to notice of and to vote at the Annual Meeting is August 21, 2024. The Circular and the Meeting Materials are filed as Exhibits 99.1 through 99.6 of this Current Report on Form 8-K and are incorporated herein by reference.
Item 9.01 Exhibits
| Exhibit Number | Description | |
| 99.1 | Management Information Circular dated August 21, 2024 | |
| 99.2 | Notice of Annual General Meeting | |
| 99.3 | Form of Proxy | |
| 99.4 | Form of Voting Instruction Form | |
| 99.5 | Abridgement Certificate | |
| 99.6 | Financial Statements Request Card | |
| 104 | Cover Page Interactive Data File––the cover page interactive data file does not appear in the Interactive Data File because its XBRL tags are embedded within the Inline XBRL document. |
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| ALPHA COGNITION INC. | ||
| Date: August 28, 2024 | By: | /s/ Michael McFadden |
| Name: | Michael McFadden | |
| Title: | Chief Executive Officer | |
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