SEC Form 8-K filed by Vigil Neuroscience Inc.
UNITED STATES
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| Item 5.07 | Submission of Matters to a Vote of Security Holders. |
On May 22, 2025, Vigil Neuroscience, Inc. (the “Company”) held its 2025 Annual Meeting of Stockholders (the “Annual Meeting”), at which a quorum was present. As of March 26, 2025, the record date for the Annual Meeting, there were 46,671,534 shares of the Company’s common stock outstanding and entitled to vote at the Annual Meeting. The Company’s stockholders voted on the following matters, which are described in detail in the Company’s Definitive Proxy Statement filed with the U.S. Securities and Exchange Commission on March 31, 2025: (i) to elect two class I directors to our board of directors, to serve until the 2028 annual meeting of stockholders and until his, her or their successor has been duly elected and qualified, or until his, her or their earlier death, resignation or removal (“Proposal 1”); and (ii) to ratify the appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2025 (“Proposal 2”).
The Company’s stockholders approved the Class I director nominees recommended for election in Proposal 1 at the Annual Meeting. The Company’s stockholders voted for the Class I directors as follows:
| Broker | ||||||||||||
| Class I Director Nominee | For | Withheld | Non-Votes | |||||||||
| Gerhard Koenig, Ph.D. |
30,591,045 | 5,131,141 | 6,005,172 | |||||||||
| Samantha Budd Haeberlein, Ph.D. |
30,456,675 | 5,265,511 | 6,005,172 | |||||||||
The Company’s stockholders approved Proposal 2. The votes cast at the Annual Meeting were as follows:
| For |
Against |
Abstain |
Broker | |||
| 41,680,781 | 4,275 | 42,302 | 0 |
No other matters were submitted to or voted on by the Company’s stockholders at the Annual Meeting.
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.
| Vigil Neuroscience, Inc. | ||||||
| Date: May 23, 2025 | By: | /s/ Ivana Magovčević-Liebisch | ||||
| Ivana Magovčević-Liebisch | ||||||
| President and Chief Executive Officer | ||||||