secwatch.observer — SEC 8-K summary ====================================== Issuer: MBX Biosciences, Inc. (MBX) CIK: 0001776111 Form: 8-K Filed at: 2025-06-06T23:59:59+00:00 Accession: 0000950170-25-082697 Event type: other_material Sentiment: neutral Materiality: 0.25 Item codes: 5.02, 5.07 LLM model: deepseek-v4-flash:cloud@v2 MBX Biosciences elects Tiba Aynechi and Kent Hawryluk as Class I directors; Carl Gordon departs board -------------------------------------------------------------------------------- - Stockholders elected Tiba Aynechi (24.3M for) and P. Kent Hawryluk (24.4M for) to three-year terms ending 2028. - Carl L. Gordon, Ph.D., CFA departed the board effective June 5, 2025; his term ended at the annual meeting. - Ratification of Ernst & Young as independent auditor for FY2025 passed with 27.8M for, 3,467 against. - Annual meeting held June 5, 2025; 33.4M shares outstanding as of April 11 record date. Source: EDGAR index: https://www.sec.gov/Archives/edgar/data/1776111/000095017025082697/0000950170-25-082697-index.htm Primary doc: https://www.sec.gov/Archives/edgar/data/1776111/000095017025082697/mbx-20250605.htm HTML page: https://secwatch.observer/filing/0000950170-25-082697 License: Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer