iTeos 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
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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).
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Item 5.07 Submission of Matters to a Vote of Security Holders.
iTeos Therapeutics, Inc. (the “Company”) held its Annual Meeting of Stockholders (the “Annual Meeting”) on June 11, 2024. As of April 16, 2024, the record date for the Annual Meeting, there were 35,965,522 shares of the Company’s common stock outstanding and entitled to vote at the Annual Meeting. There were 31,606,240 shares of common stock entitled to vote at the Annual Meeting present online or represented by proxy, which represented 87.88% of the outstanding shares entitled to vote at the Annual Meeting, which constituted a quorum for the transaction of business. The Company’s stockholders 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 25, 2024: (i) to elect Jill M. DeSimone and David K. Lee as Class I directors, each to serve for a three-year term expiring at the Company’s 2027 annual meeting of stockholders and until his or her successor has been duly elected and qualified, or until his or her earlier death, resignation or removal and (ii) to ratify the appointment of Deloitte Bedrijfsrevisoren / Réviseurs d’Entreprises BV/SRL as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2024. The final voting results for the Annual Meeting are as follows:
The Company’s stockholders elected each of the Class I director nominees. The votes cast at the Annual Meeting were as follows:
Class III Director Nominee |
For |
Withheld |
Broker Non-Votes |
Jill M. DeSimone |
28,724,939 |
54,593 |
2,826,708 |
David K. Lee |
28,569,456 |
210,076 |
2,826,708 |
The Company’s stockholders approved the ratification of Deloitte Bedrijfsrevisoren / Réviseurs d’Entreprises BV/SRL as the Company’s independent registered public account firm. The votes cast at the Annual Meeting were as follows:
For |
Against |
Abstain |
Broker Non-Vote |
31,530,823 |
62,078 |
13,339 |
0 |
No other matters were submitted to or voted on by the Company’s stockholders at the Annual Meeting.
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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iTeos Therapeutics, Inc. |
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Date: |
June 13, 2023 |
By: |
/s/ Michel Detheux |
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Michel Detheux, Ph.D. |