8-K
filed June 2, 2026, 5:00 PM ET
ticker STTK
CIK 0001680367
other material
confidence high
sentiment neutral
materiality 0.50
Shattuck Labs shareholders approve equity plan amendment adding 1.69M shares, extend term to 2036
Shattuck Labs, Inc.
- Shareholders approved amendment to 2020 Equity Incentive Plan, increasing share reserve by 1,691,082 shares and extending term to March 23, 2036.
- Plan includes automatic annual increase of 4% of outstanding common stock from 2027 to 2030, subject to board discretion.
- All three Class III director nominees (Taylor Schreiber, Helen Boudreau, Clay Siegall) elected with over 50M votes each.
- Advisory vote on executive compensation passed with 49.85M for, 4.36M against; one-year frequency for future say-on-pay votes selected.
- Ratification of KPMG as independent auditor passed with 64.8M votes for, 7,317 against.
Key facts
Extracted from this filing and checked against the source text.
Shareholder Votes
SEC 8-K Item 5.07
confidence 1.0
Shattuck Labs, Inc. shareholders approved Approval of Amendment and Restatement of the 2020 Equity Incentive Plan.
- Proposal
- equity plan
- Outcome
- passed
Exact text from the filing
Proposal 5. Approval of Amendment and Restatement of the 2020 Equity Incentive Plan 43,498,166 10,709,563 17 10,607,421
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 1.0
Shattuck Labs, Inc. shareholders approved Advisory Vote on Executive Compensation.
- Proposal
- say on pay
- Outcome
- passed
Exact text from the filing
Proposal 3. Advisory Vote on Executive Compensation 49,849,887 4,356,199 1,660 10,607,421
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 1.0
Shattuck Labs, Inc. shareholders approved Ratification of KPMG LLP as Independent Auditor.
- Proposal
- auditor ratification
- Outcome
- passed
Exact text from the filing
Proposal 2. Ratification of KPMG LLP as Independent Auditor 64,802,807 7,317 5,043 0
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 1.0
Shattuck Labs, Inc. shareholders approved Advisory Vote on the Frequency of Future Advisory Votes on Executive Compensation.
- Proposal
- say on pay frequency
- Outcome
- passed
Exact text from the filing
1 Year 2 Years 3 Years Abstentions Broker Non-Votes Proposal 4. Advisory Vote on the Frequency of Future Advisory Votes on Executive Compensation 53,948,458 21,627 237,643 18 10,607,421
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 1.0
Shattuck Labs, Inc. shareholders approved Election of Class III Director Nominees.
- Proposal
- director election
- Outcome
- passed
Exact text from the filing
Proposal 1. Election of Class III Director Nominees • Taylor Schreiber, M.D., Ph.D. 51,347,234 2,860,512 10,607,421 • Helen M. Boudreau 50,110,095 4,097,651 10,607,421 • Clay Siegall, Ph.D. 50,388,129 3,819,617 10,607,421
View on SEC.gov
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