Director Rob Perez resigns from Third Harmonic Bio board; annual meeting results

Third Harmonic Bio, Inc.

Rob Perez resigned as Class I director and as Chair of Nominating & Governance Committee, effective June 6, 2024.
Resignation not related to any disagreement over company operations, policies, or practices.
Stockholders elected Michael Gladstone and H. Martin Seidel as Class II directors for three-year terms at the annual meeting.
Deloitte & Touche LLP ratified as independent auditor for FY 2024 with 38,439,263 votes for, 1,034 against.

item 5.02 item 5.07

Executive movements

Machine-extracted from this filing. Every card cites the SEC source. See all recent executive movements.

Departed

Rob Perez

Director

Third Harmonic Bio, Inc.

Effective: 2024-06-06
Filed: June 7, 2024, 7:59 PM ET

On June 6, 2024, Rob Perez notified the Board of Directors (the “ Board ”) of Third Harmonic Bio, Inc. (the “ Company ”) of his decision to resign as a Class I director of the Board, and as Chairperson of the Nominating and Governance Committee of the Board and a member of the Audit Committee of the Board, in each case effective as of June 6, 2024. Mr. Perez’s resignation was not related to any disagreement with the Company over any of its operations, policies, or practices.

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 1.0

Rob Perez resigned as Director at Third Harmonic Bio, Inc..

Action: resigned
Role: Director

Exact text from the filing

On June 6, 2024, Rob Perez notified the Board of Directors (the “ Board ”) of Third Harmonic Bio, Inc. (the “ Company ”) of his decision to resign as a Class I director of the Board, and as Chairperson of the Nominating and Governance Committee of the Board and a member of the Audit Committee of the Board, in each case effective as of June 6, 2024. Mr. Perez’s resignation was not related to any disagreement with the Company over any of its operations, policies, or practices.

View on SEC.gov

Source: SEC EDGAR

accession 0001193125-24-157344

view filing index on sec.gov

view primary document

Machine-readable: JSON · Markdown · Plain text

This headline and bullets were generated automatically by deepseek-v4-flash:cloud@v2 from the public filing. Read the source on SEC.gov before relying on any specific claim. Not investment advice. See methodology for how this pipeline works.