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 11, 2025, Mural Oncology plc (the “Company”) held its 2025 annual general meeting (the “AGM”). Below are the voting results for the proposals submitted to the Company’s shareholders for a vote at the AGM.
PROPOSAL 1. – ELECTION OF DIRECTORS
In accordance with the Company’s Constitution, as amended, the Company’s shareholders elected, by separate resolutions, six directors to serve until the Company’s 2026 annual general meeting, as set forth below:
Director Nominees |
For | Against | Abstain | Broker Non-Votes | ||||||||||||
Francis Cuss, M.B., B.Chir., FRCP |
5,883,909 | 596,030 | 2,488 | 5,657,632 | ||||||||||||
George Golumbeski, Ph.D. |
5,713,441 | 764,765 | 4,221 | 5,657,632 | ||||||||||||
Benjamin Hickey, MBA |
5,884,908 | 594,065 | 3,454 | 5,657,632 | ||||||||||||
Scott Jackson, MBA |
5,879,630 | 601,008 | 1,789 | 5,657,632 | ||||||||||||
Caroline Loew, Ph.D. |
5,886,901 | 614,239 | 1,287 | 5,657,632 | ||||||||||||
Sachiyo Minegishi, MBA |
5,883,528 | 593,623 | 5,276 | 5,657,632 |
PROPOSAL 2. – RATIFICATION OF SELECTION OF INDEPENDENT AUDITOR
The Company’s shareholders ratified, in a non-binding vote, the selection of PricewaterhouseCoopers LLP as the Company’s independent auditor for the fiscal year ending December 31, 2025 and authorized, in a binding vote, the Company’s board of directors, acting through the audit committee, to set the independent auditor’s remuneration, as set forth below:
For |
Against |
Abstain |
Broker Non-Votes | |||
11,918,446 | 190,443 | 31,171 | — |
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.
Mural Oncology plc | ||||||
Dated: June 12, 2025 | By: | /s/ Maiken Keson-Brookes | ||||
Name: | Maiken Keson-Brookes | |||||
Title: | Chief Legal Officer |