secwatch / observer
8-K filed June 14, 2023, 7:59 PM ET ticker ACLX CIK 0001786205
other confidence high sentiment neutral materiality 0.15

Arcellx shareholders re-elect directors, approve charter amendment, ratify auditor

Arcellx, Inc.

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Arcellx, Inc. shareholders approved Ratification of Appointment of Independent Registered Public Accounting Firm at the 2023-06-13 meeting.

Proposal
auditor ratification
Outcome
passed
Meeting
2023-06-13
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 voting: For Against Abstain Broker Non-Votes 43,241,632 1,771 20,354 —
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Arcellx, Inc. shareholders approved Amendment to the Company's Amended and Restated Certificate of Incorporation to reflect new Delaware law provisions regarding officer exculpation at the 2023-06-13 meeting.

Proposal
charter amendment
Outcome
passed
Meeting
2023-06-13
Exact text from the filing
The amendment of the Company’s Amended and Restated Certificate of Incorporation to reflect new Delaware law provisions regarding officer exculpation was approved based on the following results of voting: For Against Abstain Broker Non-Votes 40,536,934 939,717 8,162 1,778,944
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Arcellx, Inc. shareholders approved Election of Two Class I Directors at the 2023-06-13 meeting.

Proposal
director election
Outcome
passed
Meeting
2023-06-13
Exact text from the filing
The following nominees were re-elected by the holders of our common stock to serve as our Class I directors to hold office until our 2026 annual meeting of stockholders and until their successors have been duly elected and qualified: Nominee For Withhold Broker Non-Votes Ali Behbahani, M.D. 24,723,278 16,761,535 1,778,944 Derek Yoon 40,788,704 696,109 1,778,944
View on SEC.gov

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Arcellx, Inc. filing history →

Source: SEC EDGAR
accession 0001193125-23-166873
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