---
schema_version: "secwatch.filing_event.v1"
accession: "0001193125-23-169011"
form_type: "8-K"
ticker: "INAB"
cik: "0001740279"
company_name: "IN8BIO, INC."
filed_at: "2023-06-16T23:59:59+00:00"
generated_at: "2026-06-13T22:57:35.863412+00:00"
event_type: "other"
sentiment: "neutral"
materiality_score: 0.2
calibrated_materiality_score: 0.15
confidence: "high"
source: SEC EDGAR
---

# IN8bio stockholders elect directors, approve 2023 equity plan and auditor at annual meeting

## Summary
- Peter Brandt and Travis Whitfill elected as directors; votes for 16.1M and 12.6M, respectively.
- Stockholders ratified Amended and Restated 2023 Equity Incentive Plan with 15.8M for, 717k against, 25.9k abstain.
- CohnReznick LLP ratified as independent auditor for FY 2023: 18.96M for, 43.6k against, 36.8k abstain.
- Annual meeting held June 15, 2023; all proposals approved as recommended by board.

## SEC filing metadata
- accession: 0001193125-23-169011
- form_type: 8-K
- ticker: INAB
- cik: 0001740279
- company_name: IN8BIO, INC.
- filed_at: 2023-06-16T23:59:59+00:00
- event_type: other
- sentiment: neutral
- materiality_score: 0.2
- calibrated_materiality_score: 0.15
- confidence: high
- sec_items: 5.07
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1740279/000119312523169011/0001193125-23-169011-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1740279/000119312523169011/d503160d8k.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001193125-23-169011
- JSON: https://secwatch.observer/filing/0001193125-23-169011.json
- Plain text: https://secwatch.observer/filing/0001193125-23-169011.txt

## Key facts
- Shareholder Votes
  IN8BIO, INC. shareholders approved Ratification of the Amended and Restated 2023 Equity Incentive Plan (the "2023 Plan"). at the 2023-06-15 meeting.
  - Proposal: equity plan
  - Outcome: passed
  - Meeting: 2023-06-15
  source text: Proposal No. 2 : Ratification of the Amended and Restated 2023 Equity Incentive Plan (the " 2023 Plan ").
  evidence_url: https://www.sec.gov/Archives/edgar/data/1740279/000119312523169011/0001193125-23-169011-index.htm
- Shareholder Votes
  IN8BIO, INC. shareholders approved Ratification of the appointment of CohnReznick LLP as independent registered public accounting firm for the fiscal year ending December 31, 2023. at the 2023-06-15 meeting.
  - Proposal: auditor ratification
  - Outcome: passed
  - Meeting: 2023-06-15
  source text: Proposal No. 3 : Ratification of the appointment of CohnReznick LLP as independent registered public accounting firm for the fiscal year ending December 31, 2023.
  evidence_url: https://www.sec.gov/Archives/edgar/data/1740279/000119312523169011/0001193125-23-169011-index.htm
- Shareholder Votes
  IN8BIO, INC. shareholders approved Election of two nominees to serve as directors until the 2026 annual meeting of stockholders and until their respective successors are elected and qualified. at the 2023-06-15 meeting.
  - Proposal: director election
  - Outcome: passed
  - Meeting: 2023-06-15
  source text: Proposal No. 1 : Election of two nominees to serve as directors until the 2026 annual meeting of stockholders and until their respective successors are elected and qualified.
  evidence_url: https://www.sec.gov/Archives/edgar/data/1740279/000119312523169011/0001193125-23-169011-index.htm

This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.