secwatch.observer — SEC 8-K summary ====================================== Issuer: DICE Therapeutics, Inc. (—) CIK: 0001645569 Form: 8-K Filed at: 2023-06-07T23:59:59+00:00 Accession: 0000950170-23-026821 Event type: other Sentiment: neutral Materiality: 0.15 Item codes: 5.03, 5.07, 9.01 LLM model: deepseek-v4-flash:cloud@v2 DICE Therapeutics stockholders approve officer exculpation amendment, elect directors -------------------------------------------------------------------------------- - Approved Amended and Restated Certificate of Incorporation to permit officer exculpation: 40,311,115 for, 1,282,156 against. - Class II directors elected: Jim Scopa (32,540,055 for) and Jake Simson, Ph.D. (32,596,683 for). - Ratified Ernst & Young as independent auditor for FY2023: 45,245,715 for, 3,113 against. - Amendment filed with Delaware Secretary of State on June 7, 2023. Source: EDGAR index: https://www.sec.gov/Archives/edgar/data/1645569/000095017023026821/0000950170-23-026821-index.htm Primary doc: https://www.sec.gov/Archives/edgar/data/1645569/000095017023026821/dice-20230607.htm HTML page: https://secwatch.observer/filing/0000950170-23-026821 License: Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer