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    SEC Form 8-K filed by NewAmsterdam Pharma Company N.V.

    6/6/25 4:35:38 PM ET
    $NAMS
    Biotechnology: Pharmaceutical Preparations
    Health Care
    Get the next $NAMS alert in real time by email
    8-K
    00-0000000 false 0001936258 0001936258 2025-06-04 2025-06-04 0001936258 us-gaap:CommonStockMember 2025-06-04 2025-06-04 0001936258 us-gaap:WarrantMember 2025-06-04 2025-06-04
     
     

    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 4, 2025

     

     

    NewAmsterdam Pharma Company N.V.

    (Exact name of registrant as specified in its charter)

     

     

     

    The Netherlands   001-41562   N/A

    (State or other jurisdiction

    of incorporation)

     

    (Commission

    File Number)

     

    (I.R.S. Employer

    Identification No.)

     

    Gooimeer 2-35

    Naarden

    The Netherlands

      1411 DC
    (Address of principal executive offices)   (Zip Code)

    +31 (0) 35 206 2971

    (Registrant’s telephone number, including area code)

    Not Applicable

    (Former name or former address, if changed since last report)

     

     

    Check the appropriate box below if the Form 8-K is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

     

    ☐

    Written communication 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-commencements 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

    Symbols

     

    Name of each exchange

    on which registered

    Ordinary Shares, nominal value €0.12 per share   NAMS   The Nasdaq Stock Market LLC
    Warrants to purchase Ordinary Shares   NAMSW   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).

     

    ☐

    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.

    On June 4, 2025, NewAmsterdam Pharma Company N.V. (the “Company”) held its 2025 annual general meeting of shareholders (the “Annual General Meeting”). A total of 112,270,677 of the Company’s ordinary shares were eligible to vote as of the record date of May 7, 2025. A quorum of 83,594,884 ordinary shares, or approximately 74.45%, voted in person or by proxy at the Annual General Meeting.

    The final results of each of the agenda items submitted to a vote of the shareholders are as follows:

    Proposal 1. The Company’s shareholders approved the adoption of the Dutch statutory annual accounts for fiscal year ended December 31, 2024. The votes cast were as follows:

     

    For   Against   Abstain   Broker Non-Votes
    83,508,600   5,608   80,676   — 

    Proposal 2. The Company’s shareholders approved the discharge from liability for the Company’s directors with respect to the performance of their duties during the fiscal year ended December 31, 2024. The votes cast were as follows:

     

    For   Against   Abstain   Broker Non-Votes
    79,671,210   29,664   49,158   3,844,852

    Proposal 3. The Company’s shareholders approved the appointment of and instruction to Deloitte Accounts B.V. as the external independent auditor for the audit of the Company’s annual accounts for the fiscal year 2025. The votes cast were as follows:

     

    For   Against   Abstain   Broker Non-Votes
    83,569,325   5,798   19,761   — 

    Proposal 4. The Company’s shareholders ratified the selection of Deloitte Accountants B.V. as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2025 by the Company’s audit committee. The votes cast were as follows:

     

    For   Against   Abstain   Broker Non-Votes
    83,557,642   17,636   19,606   — 

    Proposal 5. The Company’s shareholders approved the appointment of each of the three nominees listed below as a non-executive director of the Company. The votes cast were as follows:

     

    Name    For      Against      Abstain      Broker Non-Votes  

    Wouter Joustra

         79,415,918        313,937        20,177        3,844,852  

    Mark C. McKenna

         79,264,690        465,766        19,576        3,844,852  

    Adele Gulfo

         79,603,736        126,719        19,577        3,844,852  

    Proposal 6. The Company’s shareholders approved the reappointment of nominee Michael Davidson, M.D. as an executive director of the Company and nominee James N. Topper as a non-executive director of the Company. The votes cast were as follows:

     

    Name    For      Against      Abstain      Broker Non-Votes  

    Michael Davidson, M.D.

         70,484,270        9,247,819        17,943        3,844,852  

    James N. Topper

         70,539,295        9,190,894        19,843        3,844,852  


    Proposal 7. The Company’s shareholders approved the extension of authorization for the Board to acquire ordinary shares and depository receipts for ordinary shares in the Company’s capital. The votes cast were as follows:

     

    For   Against   Abstain   Broker Non-Votes
    71,365,533   12,226,858   2,493   — 

    Proposal 8. The Company’s shareholders approved the 2024 compensation of the Company’s named executive officers by a non-binding, advisory (“Say-on-Pay”) vote. The votes cast were as follows:

     

    For   Against   Abstain   Broker Non-Votes
    78,601,396   1,126,551   22,085   3,844,852

    Proposal 9. The Company’s shareholders approved an annual Say-on-Pay vote by a non-binding, advisory vote. The votes cast were as follows:

     

    1 Year   2 Years   3 Years   Abstain
    79,720,221   1,106   8,975   19,730

    On the basis of the outcome of the vote on the frequency of the Say-on-Pay vote reported above and as recommended by the Company’s Board of Directors in the proxy statement for the Annual General Meeting, the Company will hold future Say-on-Pay votes on an annual basis until the occurrence of the next advisory vote regarding the frequency of the Say-on-Pay vote. The next advisory vote regarding the frequency of the Say-on-Pay vote is expected to occur at the Company’s 2031 annual general meeting of shareholders.

     

    Item 9.01

    Financial Statements and Exhibits.

     

      (d)

    Exhibits.

     

    EXHIBIT

    NUMBER

      

    EXHIBIT DESCRIPTION

    104    Cover Page Interactive Data File (embedded within the Inline XBRL document)


    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.

     

    NewAmsterdam Pharma Company N.V.
    By:  

    /s/ Michael Davidson

      Michael Davidson
      Chief Executive Officer

    Dated: June 6, 2025

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