UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM
CURRENT REPORT
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| Item 5.07. | Submission of Matters to a Vote of Security Holders. |
On June 6, 2024, IO Biotech, Inc. (the “Company”) held its 2024 Annual Meeting of Stockholders (the “Annual Meeting”). Two items of business were acted upon by the stockholders at the Annual Meeting. The final results for the votes regarding each proposal are set forth below.
Proposal One: Election of Class III Directors
Each of Kathleen Sereda Glaub, Peter Hirth, and Mai-Britt Zocca was elected to serve as a class III director to hold office until the Company’s 2027 Annual Meeting of Stockholders and until the election and qualification of his or her successor. Votes were cast as follows:
| For | Withheld | Broker Non-Votes | ||||||||||
| Kathleen Sereda Glaub, M.B.A |
43,046,622 | 543,271 | 3,914,304 | |||||||||
| Peter Hirth, Ph.D. |
42,380,396 | 1,209,497 | 3,914,304 | |||||||||
| Mai-Britt Zocca, Ph.D. |
43,247,059 | 342,834 | 3,914,304 | |||||||||
Proposal Two: Ratification of Appointment of Independent Registered Public Accounting Firm
The stockholders ratified the appointment of EY Godkendt Revisionspartnerselskab as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2024 by the following vote:
| For |
Against |
Abstain |
Broker Non-Votes | |||
| 47,215,146 | 66,992 | 222,059 | — |
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.
| IO Biotech, Inc. | ||||||
| Date: June 11, 2024 |
By: |
/s/ Mai-Britt Zocca, Ph.D. | ||||
| Mai-Britt Zocca, Ph.D. | ||||||
| Chief Executive Officer | ||||||