Jasper Therapeutics Inc. filed SEC Form 8-K: Submission of Matters to a Vote of Security Holders
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Item 5.07. Submission of Matters to a Vote of Security Holders.
On July 3, 2025, Jasper Therapeutics, Inc. (the “Company”) held its 2025 Annual Meeting of Stockholders (the “Annual Meeting”). At the Annual Meeting, a total of 12,014,527 shares of the Company’s voting common stock, or approximately 80% of the 15,022,122 shares of the Company’s voting common stock issued and outstanding as of May 9, 2025, the record date for the Annual Meeting, were represented virtually or by proxy.
At the Annual Meeting, the Company’s stockholders considered four proposals, each of which is described in more detail in the Company’s definitive proxy statement filed with the Securities and Exchange Commission on May 19, 2025.
Set forth below is a brief description of each proposal voted upon at the Annual Meeting and the voting results with respect to each proposal.
Proposal No. 1: To elect three Class I directors to serve until the 2028 annual meeting of stockholders and until their successors are duly elected and qualified.
| Director Nominee | Votes For | Votes Withheld | Broker Non-Votes | |||
| Kurt von Emster | 8,467,774 | 186,265 | 3,360,488 | |||
| Scott Brun, M.D. | 8,612,491 | 41,548 | 3,360,488 | |||
| Vishal Kapoor | 8,567,506 | 86,533 | 3,360,488 |
Proposal No. 2: To ratify the appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for its fiscal year ending December 31, 2025.
| Votes For | Votes Against | Abstentions | ||
| 11,992,658 | 18,646 | 3,223 |
Proposal No. 3: To approve, on an advisory basis, the compensation of the Company’s named executive officers.
| Votes For | Votes Against | Abstentions | Broker Non-Votes | |||
| 8,108,299 | 536,022 | 9,718 | 3,360,488 |
Proposal No. 4: To approve, on an advisory basis, the frequency of future advisory votes on the compensation of the Company’s named executive officers.
| Every One Year | Every Two Years | Every Three Years | Abstentions | Broker Non-Votes | ||||
| 8,580,886 | 5,444 | 29,171 | 38,538 | 3,360,488 |
In light of the Company’s stockholders voting on an advisory basis to hold future advisory votes on the compensation of the Company’s named executive officers every one year, the Company has determined that it will hold future advisory votes on the compensation of the Company’s named executive officers on an annual basis until the next stockholder advisory vote on the frequency of future advisory votes on the compensation of the Company’s named executive officers.
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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.
JASPER THERAPEUTICS, INC.
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| Date: July 3, 2025 | By: | /s/ Herb Cross | |
| Name: | Herb Cross | ||
| Title: | Chief Financial Officer | ||
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