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    Acrivon Therapeutics Inc. filed SEC Form 8-K: Submission of Matters to a Vote of Security Holders

    6/13/25 4:28:30 PM ET
    $ACRV
    Biotechnology: Pharmaceutical Preparations
    Health Care
    Get the next $ACRV alert in real time by email
    8-K
    0001781174false00017811742025-06-132025-06-13

     

    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): June 13, 2025

     

     

    Acrivon Therapeutics, Inc.

    (Exact name of Registrant as Specified in Its Charter)

     

     

    Delaware

    001-41551

    82-5125532

    (State or Other Jurisdiction
    of Incorporation)

    (Commission File Number)

    (IRS Employer
    Identification No.)

     

     

     

     

     

    480 Arsenal Way

    Suite 100

     

    Watertown, Massachusetts

     

    02472

    (Address of Principal Executive Offices)

     

    (Zip Code)

     

    Registrant’s Telephone Number, Including Area Code: (617) 207-8979

     

    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:

    ☐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:


    Title of each class

     

    Trading
    Symbol(s)

     


    Name of each exchange on which registered

    Common Stock, par value $0.001 per share

     

    ACRV

     

    The Nasdaq Stock Market LLC

    Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§ 230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§ 240.12b-2 of this chapter).

    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.

    On June 13, 2025, Acrivon Therapeutics, Inc. (the “Company”) held its 2025 annual meeting of stockholders (the “Annual Meeting”). At the Annual Meeting, a quorum of 29,659,010 shares of the Company’s common stock, or 94.59% of the outstanding shares of common stock entitled to vote as of the record date of April 21, 2025, were present or represented by proxy.

    Two items of business were acted upon by the stockholders at the Annual Meeting. The final results for the votes regarding each proposal are set forth below.

     

    Proposal One: Election of Peter Blume-Jensen, M.D., Ph.D., Derek DiRocco, Ph.D., and Santhosh Palani, Ph.D., C.F.A. as Class III Directors.

     

    Peter Blume-Jensen, M.D., Ph.D., Derek DiRocco, Ph.D., and Santhosh Palani, Ph.D., C.F.A. were each elected to serve as a Class III director to hold office until the Company’s 2028 Annual Meeting of Stockholders and until the election and qualification of his successor. Votes were cast as follows:

    For

    Withheld

    Broker Non-Votes

    Peter Blume-Jensen, M.D., Ph.D.

    26,612,623

     

    102,322

     

    2,944,065

    Derek DiRocco Ph.D.

     

    24,606,548

     

    2,108,397

     

    2,944,065

    Santhosh Palani, Ph.D., C.F.A.

     

    26,246,868

     

    468,077

     

    2,944,065

     

    Proposal Two: Ratification of Appointment of Independent Registered Public Accounting Firm.


    The stockholders ratified the appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2025 by the following vote:

    For

    Against

    Abstain

    Broker Non-Votes

    29,653,924

    3,673

    1,413

    0


    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.

     

     

     

    Acrivon Therapeutics, Inc.

     

     

     

     

    Date:

    June 13, 2025

    By:

    /s/ Peter Blume-Jensen

     

     

     

    Peter Blume-Jensen, M.D., Ph.D.
    Chief Executive Officer and President

     


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