8-K
filed May 14, 2026, 4:13 PM ET
ticker SRZN
CIK 0001824893
other
confidence high
sentiment neutral
materiality 0.10
Surrozen stockholders elect two Class II directors, ratify EY auditor, approve say-on-pay on annual basis
Surrozen, Inc./DE
- Elected Mace Rothenberg, M.D. (5,982,651 for, 1,107,751 withheld) and David J. Woodhouse (7,087,293 for, 3,109 withheld) as Class II directors.
- Ratified Ernst & Young LLP as independent auditor for 2026: 7,744,358 for, 284 against, 27 abstain.
- Advisory vote on executive compensation approved: 6,312,815 for, 776,738 against, 849 abstain, 654,267 broker non-votes.
- Stockholders preferred annual say-on-pay frequency (7,068,763 votes for 1 year); board adopted annual advisory vote going forward.
- Total shares represented at meeting: 7,744,669 of 11,486,707 entitled; no proposals opposed by management.
Key facts
Extracted from this filing and checked against the source text.
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
Surrozen, Inc./DE shareholders approved Advisory vote on executive compensation at the 2026-05-13 meeting.
- Proposal
- say on pay
- Outcome
- passed
- Meeting
- 2026-05-13
Exact text from the filing
The Company’s stockholders approved, on an advisory basis, the compensation paid to the Company’s named executive officers, as disclosed pursuant to Item 402 of Regulation S-K compensation tables and narrative discussions, by the following votes: For Against Abstain Broker Non-Votes 6,312,815 776,738 849 654,267
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
Surrozen, Inc./DE shareholders approved Election of two Class II directors to serve until 2029 Annual Meeting at the 2026-05-13 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2026-05-13
Exact text from the filing
The votes cast for or withheld for each director nominee, and the number of broker non-votes, were as follows: Director Nominee For Withheld Broker Non-Votes Mace Rothenberg, M.D. 5,982,651 1,107,751 654,267 David J. Woodhouse, Ph.D. 7,087,293 3,109 654,267
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
Surrozen, Inc./DE shareholders approved Ratification of appointment of Ernst & Young LLP as independent registered public accounting firm for 2026 at the 2026-05-13 meeting.
- Proposal
- auditor ratification
- Outcome
- passed
- Meeting
- 2026-05-13
Exact text from the filing
The voting results with respect to the proposal to ratify the appointment of Ernst & Young LLP to serve as the Company’s independent registered public accounting firm for the year ending December 31, 2026 were as follows: For Against Abstain 7,744,358 284 27
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
Surrozen, Inc./DE shareholders approved Advisory vote on the preferred frequency of advisory approval of executive compensation at the 2026-05-13 meeting.
- Proposal
- say on pay frequency
- Outcome
- passed
- Meeting
- 2026-05-13
Exact text from the filing
The Company’s stockholders approved, on an advisory basis, the frequency of holding an advisory vote on the compensation of the Company’s named executive officers, by the following votes: 1 Year 2 Years 3 Years Abstain Broker Non-Votes 7,068,763 0 21,636 3 654,267
View on SEC.gov
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