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

    6/6/25 4:05:16 PM ET
    $BEAM
    Biotechnology: Biological Products (No Diagnostic Substances)
    Health Care
    Get the next $BEAM alert in real time by email
    8-K
    false000174599900017459992025-06-042025-06-04

     

    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 04, 2025

     

     

    Beam Therapeutics Inc.

    (Exact name of Registrant as Specified in Its Charter)

     

     

    Delaware

    001-39208

    81-5238376

    (State or Other Jurisdiction
    of Incorporation)

    (Commission File Number)

    (IRS Employer
    Identification No.)

     

     

     

     

     

    238 Main Street

     

    Cambridge, Massachusetts

     

    02142

    (Address of Principal Executive Offices)

     

    (Zip Code)

     

    Registrant’s Telephone Number, Including Area Code: 857 327-8775

     

     

    (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 $0.01 per share

     

    BEAM

     

    Nasdaq Global Select Market

    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 4, 2025, Beam Therapeutics Inc. (the “Company”) held its 2025 annual meeting of stockholders (the “Annual Meeting”). The following are the voting results for the proposals considered and voted upon at the Annual Meeting, all of which were described in the Company’s Definitive Proxy Statement filed with the U.S. Securities and Exchange Commission on April 18, 2025.

     

    Proposal 1 – The following nominees were elected as Class II directors to serve on the Company’s board of directors until the Company’s 2028 annual meeting of stockholders, and until his or her successor has been duly elected and qualified, based on the following votes:

     

    Nominee

    For

    Against

    Abstentions

    Broker Non-Votes

    Mark Fishman, M.D.

    61,949,019

    10,285,110

    63,755

    12,201,172

     

    Carole Ho, M.D.

     

     

    71,720,651

     

     

     

    548,021

     

     

     

    29,212

     

     

     

    12,201,172

     

    Kathleen Walsh

     

     

    71,888,413

     

     

     

    379,636

     

     

     

    29,835

     

     

     

    12,201,172

     

     

    Proposal 2 – The appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the Company’s fiscal year ending December 31, 2025 was ratified, based on the following votes:

     

    For

    Against

    Abstentions

     

    84,281,031

    154,426

    63,599

     

    Proposal 3 – The compensation of the Company’s named executive officers was approved, on an advisory basis, based on the following votes:

     

    For

    Against

    Abstentions

    Broker Non-Votes

    71,701,062

    562,871

    33,951

    12,201,172

     


    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.

     

     

     

    Beam Therapeutics Inc.

     

     

     

     

    Date:

    June 6, 2025

    By:

    /s/ John Evans

     

     

     

    John Evans
    Chief Executive Officer

     


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