Xilio 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 10, 2025, Xilio Therapeutics, Inc. (the “Company”) held its 2025 annual meeting of stockholders. The following is a summary of the matters voted on at that meeting and the results of the votes on such matters.
Votes For | Votes Withheld | Broker Non-Votes | |||
René Russo, Pharm.D. | 32,464,510 | 104,030 | 8,264,684 | ||
Sara M. Bonstein | 32,388,226 | 180,314 | 8,264,684 | ||
James Shannon, M.D. | 30,983,960 | 1,584,580 | 8,264,684 |
Votes For | Votes Against | Votes Abstaining | ||
38,842,439 | 1,891,703 | 99,082 |
The Company filed a Certificate of Amendment to the Certificate of Incorporation with the Secretary of State of the State of Delaware on June 10, 2025 to effect the Share Increase Amendment.
Votes For | Votes Against | Votes Abstaining | Broker Non-Votes | |||
32,301,484 | 219,938 | 47,118 | 8,264,684 |
The Company filed a Certificate of Amendment to the Certificate of Incorporation with the Secretary of State of the State of Delaware on June 10, 2025 to effect the Officer Exculpation Amendment.
Votes For | Votes Against | Votes Abstaining | ||
40,708,269 | 90,955 | 34,000 |
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.
XILIO THERAPEUTICS, INC. | ||
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Date: June 12, 2025 | By: | /s/ Caroline Hensley |
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| Caroline Hensley |
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| Chief Legal Officer |