AbCellera Biologics Inc. filed SEC Form 8-K: Submission of Matters to a Vote of Security Holders
$ABCL
Pharmaceuticals and Biotechnology
Health Care
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
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FORM 8-K
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CURRENT REPORT
PURSUANT TO SECTION 13 OR 15(d)
OF THE SECURITIES EXCHANGE ACT OF 1934
Date of Report (Date of earliest event reported): June 13, 2024
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Item 5.07 Submission of Matters to a Vote of Security Holders.
AbCellera Biologics Inc. (the “Company”) held its Annual Meeting of Shareholders (the “Annual Meeting”) on June 13, 2024. As of April 15, 2024, the record date for the Annual Meeting, there were 293,921,356 common shares of the Company outstanding and entitled to vote at the Annual Meeting. The Company’s shareholders voted on the following matters, which are described in detail in the Company’s Definitive Proxy Statement filed with the U.S. Securities and Exchange Commission on April 29, 2024: (i) to elect Véronique Lecault, Ph.D. and Andrew Lo, Ph.D. as Class I directors of the Company to serve for a three-year term expiring at the Company’s annual meeting of shareholders in 2027 and until his or her successor has been elected and qualified (“Proposal 1”), (ii) to ratify the appointment of KPMG LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2024 (“Proposal 2”), and (iii) to approve on a non-binding advisory basis, the compensation of the Company’s named executive offices, or Say-on-Pay (“Proposal 3”).
Proposal 1
The Company’s shareholders approved the election of Véronique Lecault, Ph.D. and Andrew Lo, Ph.D. as Class I directors recommended for election in Proposal 1 at the Annual Meeting. The Company’s shareholders voted for the Class I directors as follows:
| Nominee | For | Against | Abstain | ||||||||
Véronique Lecault, Ph.D. | 167,328,506 | 6,868,582 | 15,059,808 | ||||||||
Andrew Lo, Ph.D. | 152,914,311 | 6,017,047 | 30,325,538 | ||||||||
The broker non-votes for this Proposal 1 totaled 23,405,619 common shares.
Proposal 2
The Company’s shareholders approved Proposal 2. The votes cast at the Annual Meeting were as follows:
| For | Against | Abstain | ||||||
| 211,978,251 | 306,801 | 377,463 | ||||||
Proposal 3
The Company’s shareholders approved` Proposal 3. The votes cast at the Annual Meeting were as follows:
| For | Against | Abstain | ||||||
| 176,566,724 | 7,454,852 | 5,235,320 | ||||||
The broker non-votes for this Proposal 3 totaled 23,405,619 common shares.
No other matters were submitted to or voted on by the Company’s shareholders at the Annual Meeting.
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
| Date: June 13, 2024 | ABCELLERA BIOLOGICS INC. | |||||||
| By: | /s/ Carl L. G. Hansen | |||||||
| Carl L. G. Hansen, Ph.D. | ||||||||
Chief Executive Officer and Director (Principal Executive Officer) | ||||||||