UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
FORM
CURRENT REPORT
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Indicate by check mark whether the registrant is an emerging growth company as defined in 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).
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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. |
At the annual meeting of stockholders of Savara Inc. (“Savara”) held on June 5, 2025 (the “Annual Meeting”), our stockholders elected each of the following individuals to serve on the Board of Directors until the next annual meeting of stockholders, or until his or her successor is duly elected and qualified.
| Nominees |
Votes For | Votes Against | Abstentions | Broker Non Votes | ||||||||||||
| Matthew Pauls |
122,493,658 | 1,453,636 | 88,850 | 27,429,147 | ||||||||||||
| Nevan Elam |
121,817,142 | 1,978,211 | 240,791 | 27,429,147 | ||||||||||||
| Richard J. Hawkins |
122,496,649 | 1,450,704 | 88,791 | 27,429,147 | ||||||||||||
| Joseph S. McCracken |
118,764,349 | 5,068,271 | 203,524 | 27,429,147 | ||||||||||||
| David A. Ramsay |
122,167,755 | 1,665,168 | 203,221 | 27,429,147 | ||||||||||||
| An van Es-Johansson |
123,711,996 | 235,056 | 89,092 | 27,429,147 | ||||||||||||
In addition, the following proposals were voted on at the Annual Meeting:
| 1. | Proposal to ratify the appointment of RSM US LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2025. |
| Votes For |
Votes Against |
Abstentions |
Broker Non Votes | |||
| 151,289,378 | 28,827 | 147,086 | — |
| 2. | Proposal to approve, on an advisory basis, the compensation of our named executives. |
| Votes For |
Votes Against |
Abstentions |
Broker Non Votes | |||
| 120,600,997 | 3,297,958 | 137,189 | 27,429,147 |
| 3. | Proposal to indicate, on an advisory basis, the preferred frequency of holding an advisory vote on the compensation of our named executives. |
| 1 Year |
2 Years |
3 Years |
Abstentions |
Broker Non Votes | ||||
| 122,922,938 | 101,608 | 298,734 | 712,864 | 27,429,147 |
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.
| Date: June 6, 2025 | SAVARA INC. a Delaware corporation | |||||
| By: | /s/ Dave Lowrance | |||||
| Dave Lowrance Chief Financial & Administrative Officer | ||||||