Structure 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 23, 2025, Structure Therapeutics Inc. (the “Company”) held its 2025 Annual General Meeting of Shareholders (the “Annual General Meeting”). As of April 17, 2025, the record date for the Annual General Meeting, 172,610,249 ordinary shares were outstanding and entitled to vote at the Annual General Meeting. A summary of the matters voted upon by shareholders at the Annual General Meeting is set forth below.
Proposal 1: Election of Directors
Eric Dobmeier and Joanne Waldstreicher, M.D. were elected as Class II directors, to hold office until the 2028 Annual General Meeting of Shareholders and their successors are duly elected and qualified, or until their earlier death, resignation or removal. The final voting results are as follows:
| Name of Director Elected | Votes For | Votes Against | Abstentions | Broker Non-Votes | ||||
| Eric Dobmeier | 133,703,367 | 596,667 | 58,398 | -0- | ||||
| Joanne Waldstreicher, M.D. | 131,397,750 | 2,896,656 | 64,026 | -0- |
Proposal 2: Ratification of Appointment of Independent Registered Public Accounting Firm
The Company’s shareholders ratified the appointment 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, 2025. The final voting results are as follows:
| Votes For | Votes Against | Abstentions | Broker Non-Votes | |||
| 134,291,886 | 27,066 | 39,480 | -0- |
Proposal 3: Advisory vote on the compensation of the Company’s named executive officers
On an advisory basis, the shareholders approved the compensation of the Company’s named executive officers, as disclosed in the Company’s proxy statement for the Annual General Meeting. The voting results are as follows:
| Votes For | Votes Against | Abstentions | Broker Non-Votes | |||
| 115,026,066 | 19,231,338 | 101,028 | -0- |
Proposal 4: Advisory vote on the preferred frequency of shareholder advisory votes on the compensation of the Company’s named executive officers
The shareholders indicated, on an advisory basis, that the preferred frequency of the advisory vote on the compensation of the Company’s named executive officers (“Say on Frequency”) occur every year. The voting results were as follows:
| 1 Year | 2 Years | 3 Years | Abstentions | Broker Non-Votes | ||||
| 133,649,826 | 30,855 | 97,842 | 579,909 | -0- |
Consistent with the recommendation of the Company’s Board of Directors, as set forth in the Company’s proxy statement for
the Annual General Meeting, and based on the results of this non-binding advisory vote, it is the Company’s intent that future advisory
shareholder votes on the compensation of the Company’s named executive officers will be held annually and included in the Company’s
proxy materials for each annual meeting until the next required vote on Say on Frequency.
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.
| Structure Therapeutics Inc. | ||
| Date: June 25, 2025 | By: | /s/ Raymond Stevens |
| Raymond Stevens, Ph.D. | ||
| Chief Executive Officer | ||