Design Therapeutics Inc. filed SEC Form 8-K: Submission of Matters to a Vote of Security Holders
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
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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:
Securities registered pursuant to Section 12(b) of the Act:
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Trading |
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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, 2024, Design Therapeutics, Inc. (the “Company”) held its 2024 Annual Meeting of Stockholders (the “Annual Meeting”). As of April 18, 2024, the record date for the Annual Meeting, 56,495,039 shares of common stock were outstanding and entitled to vote at the Annual Meeting. A summary of the matters voted upon by stockholders at the Annual Meeting is set forth below. Voting results are, where applicable, reported by rounding fractional share voting down to the nearest whole number.
Proposal 1. Election of Directors
The Company’s stockholders elected the one person listed below as a Class III Director, to serve until the Company’s 2027 Annual Meeting of Stockholders and until his successor is duly elected and qualified. The final voting results are as follows:
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Votes For |
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Votes Withheld |
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Broker Non-Votes |
Pratik Shah, Ph.D. |
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42,785,096 |
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3,511,039 |
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7,688,435 |
Proposal 2. Ratification of Selection of Independent Registered Public Accounting Firm
The Company’s stockholders ratified the selection by the Audit Committee of the Company’s Board of Directors of Ernst & Young LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2024. The final voting results are as follows:
Votes For |
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Votes Against |
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Abstentions |
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Broker Non-Votes |
53,981,806 |
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2,764 |
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2 |
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Not applicable |
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 thereunto duly authorized.
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DESIGN THERAPEUTICS, INC. |
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Date: |
June 17, 2024 |
By: |
/s/ Pratik Shah, Ph.D. |
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Pratik Shah, Ph.D. |