secwatch / observer
8-K filed June 9, 2023, 7:59 PM ET ticker KYNB CIK 0000921299
other material confidence high sentiment neutral materiality 0.15

FibroGen shareholders elect Class III directors, approve say-on-pay and auditor ratification

KYNTRA BIO, INC.

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

KYNTRA BIO, INC. shareholders approved Election of Class III directors at the 2023-06-07 meeting.

Proposal
director election
Outcome
passed
Meeting
2023-06-07
Exact text from the filing
(i) Enrique Conterno: 67,436,799 shares of Common Stock voted for, 3,332,142 withheld, and 10,632,221 broker non-votes; (ii) Aoife Brennan, M.B., B.Ch.: 69,182,144 shares of Common Stock voted for, 1,586,797 withheld, and 10,632,221 broker non-votes; and (iii) Gerald Lema: 67,636,643 shares of Common Stock voted for, 3,132,298 withheld, and 10,632,221 broker non-votes.
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

KYNTRA BIO, INC. shareholders approved Advisory vote on executive compensation at the 2023-06-07 meeting.

Proposal
say on pay
Outcome
passed
Meeting
2023-06-07
Exact text from the filing
The stockholders approved, on an advisory basis, the compensation of the Company’s named executive officers
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

KYNTRA BIO, INC. shareholders approved Ratification of PricewaterhouseCoopers LLP as independent registered public accounting firm for fiscal year 2023 at the 2023-06-07 meeting.

Proposal
auditor ratification
Outcome
passed
Meeting
2023-06-07
Exact text from the filing
78,505,537 shares of Common Stock voted for, 674,522 against, and 2,221,103 abstaining.
View on SEC.gov

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KYNTRA BIO, INC. filing history →

Source: SEC EDGAR
accession 0000950170-23-027252
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