secwatch / observer
8-K filed June 30, 2023, 7:59 PM ET ticker PROK CIK 0001850270
other confidence high sentiment neutral materiality 0.15

ProKidney elects three directors, ratifies Ernst & Young as auditor

PROKIDNEY CORP.

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

PROKIDNEY CORP. shareholders approved Election of Directors for a three-year term expiring in 2026 at the 2023-06-29 meeting.

Proposal
director election
Outcome
passed
Meeting
2023-06-29
Exact text from the filing
Based on the following results of the voting, the Company’s shareholders elected the nominees listed below to the Company’s Board of Directors, each to serve for a three-year term to expire at the Company’s annual general meeting of shareholders in 2026 and until their successors are duly elected and qualified: Director Nominee  For  Against  Abstain Broker Non Votes William F. Doyle  204,688,357  86,755  59,329  6,436,976 Alan M. Lotvin, M.D.  204,717,013  86,192  31,236 6,436,976 Brian J. G. Pereira, M.D.  204,658,435  84,994  91,012  6,436,976
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

PROKIDNEY CORP. shareholders approved Ratification of Ernst & Young LLP as independent registered public accounting firm for fiscal year 2023 at the 2023-06-29 meeting.

Proposal
auditor ratification
Outcome
passed
Meeting
2023-06-29
Exact text from the filing
The appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023, was ratified based on the following results of the voting: For  Against  Abstain Broker Non Votes 211,255,952  15,231  234
View on SEC.gov

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PROKIDNEY CORP. filing history →

Source: SEC EDGAR
accession 0000950170-23-031101
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