UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM
CURRENT REPORT
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Emerging growth company
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| Item 5.02. | Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers. |
As previously disclosed, on April 21, 2025, the Board of Directors (the “Board”) of Sight Sciences, Inc. (the “Company”), upon the recommendation of its Nominating and Corporate Governance Committee, appointed Gerhard F. Burbach to the Board. Mr. Burbach has been appointed to serve on the Audit Committee.
| Item 5.07. | Submission of Matters to a Vote of Security Holders. |
On June 5, 2025, the Company held its annual meeting of stockholders (the “Annual Meeting”). There were 51,695,688 shares of the Company’s common stock, par value $0.001 per share (“Common Stock”), outstanding and entitled to vote at the Annual Meeting at the close of business on April 9, 2025, the record date for the Annual Meeting (the “Record Date”). At the Annual Meeting, 38,814,229 shares of Common Stock were present virtually or represented by proxy, representing approximately 75.1% of the shares of Common Stock outstanding on the Record Date.
Set forth below are the voting results for the proposals considered and voted upon at the Annual Meeting, each of which are described in more detail in the Company’s definitive proxy statement on Schedule 14A filed with the Securities and Exchange Commission on April 23, 2025.
Proposal 1 – Election of three Class I directors to serve as directors of the Company until the annual meeting of stockholders to be held in 2028, or until each such director’s respective successor has been duly elected and qualified, or until each such director’s earlier death, resignation or removal.
| Name of Director | For | Withheld | Broker Non-Votes | |||
| Paul Badawi |
24,675,076 | 1,039,257 | 13,099,896 | |||
| Brenda Becker |
20,923,888 | 4,790,445 | 13,099,896 | |||
| Erica Rogers |
23,914,492 | 1,799,841 | 13,099,896 |
Proposal 2 – Ratification of the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2025.
| For |
Against |
Abstain |
Broker Non-Votes | |||
| 38,080,605 | 26,937 | 706,687 | — |
Based on the foregoing votes, Paul Badawi, Brenda Becker and Erica Rogers were elected as Class I directors, and the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2025 was duly ratified.
No other matters were presented for consideration or stockholder action at the Annual Meeting.
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.
| Sight Sciences, Inc. | ||||||
| Date: June 5, 2025 | By: | /s/ Alison Bauerlein | ||||
| Chief Financial Officer | ||||||