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    Sana Biotechnology Inc. filed SEC Form 8-K: Submission of Matters to a Vote of Security Holders

    6/6/25 4:05:17 PM ET
    $SANA
    Biotechnology: Biological Products (No Diagnostic Substances)
    Health Care
    Get the next $SANA alert in real time by email
    8-K
    0001770121false00017701212025-06-052025-06-05

     

     

    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): June 5, 2025

     

    SANA BIOTECHNOLOGY, INC.

    (Exact name of registrant as specified in its charter)

     

     

     

     

     

     

    Delaware

     

    001-39941

     

    83-1381173

    (State or other jurisdiction

    of incorporation)

     

    (Commission

    File Number)

     

     

    (IRS Employer

    Identification Number)

    188 East Blaine Street, Suite 400

    Seattle, Washington 98102

    (Address of principal executive offices, including Zip Code)

     

    Registrant’s telephone number, including area code: (206) 701-7914

     

    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:

    ☐ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

    ☐ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

    ☐ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

    ☐ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

     

    Securities registered pursuant to Section 12(b) of the Act:

     

    Title of each class

     

    Trading Symbol(s)

     

    Name of each exchange on which registered

    Common Stock, $0.0001 par value per share

     

    SANA

     

    The Nasdaq Stock Market LLC

     

    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.

     

    Sana Biotechnology, Inc. (the “Company”) held its 2025 annual meeting of stockholders (the “Annual Meeting”) on June 5, 2025. The final results for each of the proposals submitted to a vote of the Company’s stockholders at the Annual Meeting are set forth below. These proposals are described in detail in the Company’s definitive proxy statement filed with the Securities and Exchange Commission on April 25, 2025.

     

    Proposal 1: The Company’s stockholders elected all the nominees to serve as Class I directors of the Company’s Board of Directors, each to serve for a three-year term expiring at the Company’s 2028 annual meeting of stockholders or until his or her respective successor is duly elected and qualified, by the votes set forth in the table below:

     

    Nominees

    For

    Withheld

    Broker Non-Votes

    Steven D. Harr, M.D.

    147,857,094

    11,540,847

    20,921,414

    Robert L. Rosiello

    158,192,667

    1,205,274

    20,921,414

    Michelle Seitz, CFA

    147,879,439

    11,518,502

    20,921,414

    Patrick Y. Yang, Ph.D.

     

    143,651,313

     

    15,746,628

     

    20,921,414

     

    Proposal 2: The Company’s stockholders ratified the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2025, by the votes set forth in the table below:

     

    For

    Against

    Abstain

    180,193,873

     

    55,838

     

    69,644

     

    1


     

    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.

     

    Sana Biotechnology, Inc.

    Date: June 6, 2025

    By:

    /s/ Bernard J. Cassidy

    Bernard J. Cassidy

    Executive Vice President and General Counsel

     

    2


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