MoonLake Immunotherapeutics 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 Thursday, June 5, 2025, MoonLake Immunotherapeutics (the “Company”) held its 2025 Annual General Meeting of Shareholders (the “Annual Meeting”). As of the close of business on April 10, 2025, the record date for the Annual Meeting, there were 63,474,253 Class A Ordinary Shares and 729,320 Class C Ordinary Shares entitled to vote at the meeting. At the Annual Meeting, each of the Company’s director nominees was elected and the other proposals voted on were approved. The final voting results are set forth below:
| Votes For | Votes Withheld | Broker Non-Votes | ||||||||||
| Proposal 1. Election of Class III Director Nominees | ||||||||||||
| ● Dr. Jorge Santos da Silva | 53,083,965 | 499,130 | 5,738,408 | |||||||||
| ● Simon Sturge | 52,034,156 | 1,548,939 | 5,738,408 | |||||||||
| ● Dr. Andrew Phillips | 53,338,613 | 244,482 | 5,738,408 | |||||||||
| Votes For | Votes Against | Abstentions | Broker Non-Votes | |||||||||||||
| Proposal 2. Ratification, by ordinary resolution, of Baker Tilly US, LLP as Independent Auditor | 59,310,209 | 2,856 | 8,438 | 0 | ||||||||||||
| Votes For | Votes Against | Abstentions | Broker Non-Votes | |||||||||||||
| Proposal 3: Advisory Vote on Executive Compensation | 53,464,199 | 109,913 | 8,983 | 5,738,408 | ||||||||||||
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SIGNATURE
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.
| MoonLake Immunotherapeutics | ||
| Date: June 6, 2025 | By: | /s/ Matthias Bodenstedt |
Matthias Bodenstedt Chief Financial Officer | ||
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