secwatch / observer
8-K filed May 23, 2023, 7:59 PM ET ticker EQ CIK 0001746466
other material confidence high sentiment neutral materiality 0.45

Equillium stockholders approve reverse stock split authorization at 2023 annual meeting

Equillium, Inc.

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Equillium, Inc. shareholders approved Authorization to Adjourn the Annual Meeting, if Necessary, to Solicit Additional Proxies if there are Not Sufficient Votes in Favor of Proposal 2 at the 2023-05-22 meeting.

Outcome
passed
Meeting
2023-05-22
Exact text from the filing
Proposal 4. Authorization to Adjourn the Annual Meeting, if Necessary, to Solicit Additional Proxies if there are Not Sufficient Votes in Favor of Proposal 2. The Company’s stockholders authorized the adjournment of the Annual Meeting, if necessary, to solicit additional proxies if there were an insufficient number of votes in favor of Proposal 2. The final voting results are as follows: Votes For Votes Against Abstentions Broker Non-Votes 27,292,976 1,401,155 569,006 0
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Equillium, Inc. shareholders approved Election of Directors at the 2023-05-22 meeting.

Proposal
director election
Outcome
passed
Meeting
2023-05-22
Exact text from the filing
Proposal 1. Election of Directors. The Company’s stockholders elected the three persons listed below as Class II directors, each to serve until the Company’s 2026 Annual Meeting of Stockholders and until his or her respective successor has been duly elected and qualified, or until his or her earlier death, resignation or removal. The final voting results are as follows: Name Votes For Votes Withheld Broker Non-Votes Charles McDermott 16,956,930 2,735,613 9,570,594 Bruce Steel 18,638,321 1,054,222 9,570,594 Yu (Katherine) Xu, Ph.D. 19,509,865 182,678 9,570,594
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Equillium, Inc. shareholders approved Ratification of the Selection of Independent Registered Public Accounting Firm at the 2023-05-22 meeting.

Proposal
auditor ratification
Outcome
passed
Meeting
2023-05-22
Exact text from the filing
Proposal 3. Ratification of the Selection of Independent Registered Public Accounting Firm. The Company’s stockholders ratified the selection by the Audit Committee of the Company’s Board of Directors of KPMG LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2023. The final voting results are as follows: Votes For Votes Against Abstentions Broker Non-Votes 27,948,378 745,510 569,249 0
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Equillium, Inc. shareholders approved Approval of Amendment to the Company’s Amended and Restated Certificate of Incorporation to Effect a Reverse Stock Split at the 2023-05-22 meeting.

Proposal
reverse split
Outcome
passed
Meeting
2023-05-22
Exact text from the filing
Proposal 2. Approval of Amendment to the Company’s Amended and Restated Certificate of Incorporation to Effect a Reverse Stock Split. The Company’s stockholders approved an amendment to the Company’s Amended and Restated Certificate of Incorporation to effect a reverse stock split of the Company’s common stock at a ratio in the range of 1-for-2 to 1-for-10, with such ratio to be determined in the discretion of the Company’s Board of Directors and with such reverse stock split to be effected at such time and date, if at all, as determined by the Company’s Board of Directors in its sole discretion. The final voting results are as follows: Votes For Votes Against Abstentions Broker Non-Votes 27,178,585 1,520,289 564,263 0
View on SEC.gov

63 shareholder votes filed in the last 30 days. Browse all shareholder votes →

Equillium, Inc. filing history →

Source: SEC EDGAR
accession 0001193125-23-151783
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