Elicio Therapeutics Inc. filed SEC Form 8-K: Submission of Matters to a Vote of Security Holders
$ELTX
Biotechnology: Pharmaceutical Preparations
Health Care
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): May 19, 2025
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Item 5.07. Submission of Matters to a Vote of Security Holders.
On May 19, 2025, Elicio Therapeutics, Inc. (the “Company”) held its 2025 annual meeting of stockholders (the “Annual Meeting”). At the Annual Meeting, the stockholders of the Company considered and voted on two proposals, each of which was described in detail in the Company’s proxy statement, filed with the U.S. Securities and Exchange Commission on April 9, 2025 (the “Proxy Statement”). Holders of 11,172,771 shares of common stock voted, constituting 70.1% of the voting power of all shares entitled to vote at the Annual Meeting, which represented a quorum for the Annual Meeting.
At the Annual Meeting, the stockholders voted on proposals to: (1) elect two directors to hold office for three-year terms and (2) ratify the appointment of Baker Tilly US, LLP, as the Company’s independent registered public accounting firm for the fiscal year ending 2025, each proposal as further detailed in the Proxy Statement.
Set forth below are the final voting results for each proposal submitted to a vote of the stockholders at the Annual Meeting.
Proposal 1: To elect the Board of Directors’ nominees, Karen Wilson and Robert R. Ruffolo, Jr., Ph.D., FCPP, to the Board of Directors to hold office until the 2028 annual meeting of stockholders.
Nominee | For | Against | Abstain | Broker Non-Votes | |||||||||||||
Karen J. Wilson | 8,588,077 | 420,412 | 9,321 | 2,154,961 | |||||||||||||
Robert R. Ruffolo, Jr., Ph.D., FCPP | 8,980,091 | 28,388 | 9,331 | 2,154,961 | |||||||||||||
Proposal 2: To ratify the selection by the Audit Committee of the Board of Directors of Baker Tilly US, LLP as the independent registered public accounting firm of Elicio Therapeutics, Inc. for its fiscal year ending December 31, 2025.
For | Against | Abstain | Broker Non-Votes | ||||||||
11,133,552 | 29,923 | 9,296 | - | ||||||||
Each of the proposals received the necessary votes in favor to be adopted by the Company’s stockholders 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.
| Elicio Therapeutics, Inc. | |||||||||||||||||
| By: | /s/ ROBERT CONNELLY | ||||||||||||||||
Date: May 20, 2025 | Robert Connelly President and Chief Executive Officer (Principal Executive Officer) | ||||||||||||||||