Third Harmonic Bio shareholders approve liquidation and dissolution of the company

Third Harmonic Bio, Inc.

Approval of dissolution: 37,762,990 shares For, 216 Against, 1,604 Abstain, 5,607,546 broker non-vote.
Three Class III directors elected: Thomas Soloway, David Bonita, Geoff McDonough (each with majority For).
Ratification of Deloitte & Touche LLP as auditor for FY 2025: 43,370,492 For, 1,082 Against, 782 Abstain.
Adjournment proposal also approved: 37,419,829 For, 343,280 Against, 1,701 Abstain, 5,607,546 broker non-vote.
All proposals passed; broker non-votes present only on non-routine matters (director election and dissolution).

item 5.07

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