secwatch.observer — SEC 8-K summary ====================================== Issuer: Shattuck Labs, Inc. (STTK) CIK: 0001680367 Form: 8-K Filed at: 2023-05-24T23:59:59+00:00 Accession: 0001193125-23-152998 Event type: other_material Sentiment: neutral Materiality: 0.10 Item codes: 5.07 LLM model: deepseek-v4-flash:cloud@v2 Shattuck Labs shareholders elect directors, ratify KPMG as auditor at 2023 annual meeting -------------------------------------------------------------------------------- - Helen M. Boudreau elected director: 26,689,880 votes for, 1,007,139 withheld. - Taylor Schreiber elected director: 26,686,925 votes for, 1,010,094 withheld. - Ratification of KPMG LLP as independent auditor: 36,301,756 for, 6,398 against, 4,783 abstentions. - 42,460,258 shares entitled to vote; broker non-votes were 8,615,918 on director elections. - No other proposals were submitted; all items approved as recommended by the board. Source: EDGAR index: https://www.sec.gov/Archives/edgar/data/1680367/000119312523152998/0001193125-23-152998-index.htm Primary doc: https://www.sec.gov/Archives/edgar/data/1680367/000119312523152998/d473539d8k.htm HTML page: https://secwatch.observer/filing/0001193125-23-152998 License: Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer