Silverback Therapeutics Inc. filed SEC Form 8-K: Submission of Matters to a Vote of Security Holders
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Item 5.07 Submission of Matters to a Vote of Security Holders.
On June 27, 2023, ARS Pharmaceuticals, Inc. (the “Company”) held its 2023 Annual Meeting of Stockholders (the “Annual Meeting”). As of April 28, 2023, the record date for the Annual Meeting, 94,600,740 shares of common stock were outstanding and entitled to vote at the Annual Meeting. A summary of the matters voted upon by stockholders at the Annual Meeting is set forth below. Voting results are, when applicable, reported by rounding fractional share voting down to the nearest round number.
Proposal 1: Election of Directors
The Company’s stockholders elected the three persons listed below as Class III directors, each to serve until the Company’s 2026 Annual Meeting of Stockholders, and until his or her successor is duly elected and qualified, or until his or her earlier death, resignation or removal. The final voting results are as follows:
| Name of Director Elected |
Votes For | Votes Withheld | Broker Non-Votes | |||||||||
| Saqib Islam, J.D. |
70,371,221 | 3,413,130 | 5,308,642 | |||||||||
| Phillip Schneider |
68,733,597 | 5,050,754 | 5,308,642 | |||||||||
| Laura Shawver, Ph.D. |
69,668,688 | 4,115,663 | 5,308,642 | |||||||||
Proposal 2: Ratification of the Selection of Independent Registered Public Accounting Firm
The Company’s stockholders ratified the selection by the Audit Committee of the Company’s Board of Directors of Ernst & Young LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2023. The final voting results are as follows:
| Votes For |
Votes Against |
Abstentions |
Broker Non-Votes | |||
| 79,083,024 | 5,126 | 4,843 | 0 |
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
| Date: June 28, 2023 | ARS Pharmaceuticals, Inc. | |||||
| By: | /s/ Richard Lowenthal | |||||
| Name: | Richard Lowenthal, M.S., MBA | |||||
| Title: | President and Chief Executive Officer | |||||