Extracted from this filing and checked against the source text.
Governance Changes
SEC 8-K Item 5.03/5.05/5.06
confidence 0.9
89bio, Inc.: Increased authorized shares of Common Stock from 100,000,000 to 200,000,000 and total authorized shares from 110,000,000 to 210,000,000 (effective 2023-06-08).
- Change
- charter amendment
- Effective
- 2023-06-08
Exact text from the filing
On June 8, 2023, the Company filed a Certificate of Amendment to the Second Amended and Restated Certificate of Incorporation with the Secretary of State of the State of Delaware to effect the Amendment, which became effective immediately upon such filing.
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
89bio, Inc. shareholders approved Ratification of KPMG LLP as Independent Auditor.
- Proposal
- auditor ratification
- Outcome
- passed
Exact text from the filing
Proposal 3. Ratification of KPMG LLP as Independent Auditor 63,185,388 17,074 5,639 0
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
89bio, Inc. shareholders approved Approval of an Amendment to the Certificate of Incorporation.
- Proposal
- charter amendment
- Outcome
- passed
Exact text from the filing
Proposal 2. Approval of an Amendment to the Certificate of Incorporation 63,041,980 130,936 35,185 0
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
89bio, Inc. shareholders approved Election of Class I Directors.
- Proposal
- director election
- Outcome
- passed
Exact text from the filing
Proposal 1. Election of Class I Directors ● Rohan Palekar 56,557,195 93,635 6,557,271 ● Edward Morrow Atkinson III, Ph.D. 44,831,472 11,819,358 6,557,271 ● Gregory Grunberg, M.D. 44,801,040 11,849,790 6,557,271
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