secwatch.observer — SEC 8-K summary
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Issuer:     Shattuck Labs, Inc. (STTK)
CIK:        0001680367
Form:       8-K
Filed at:   2026-06-02T21:00:32+00:00
Accession:  0001193125-26-253784
Event type: other_material
Sentiment:  neutral
Materiality: 0.50
Item codes: 5.02, 5.07, 9.01
LLM model:  deepseek-v4-flash:cloud@v2

Shattuck Labs shareholders approve equity plan amendment adding 1.69M shares, extend term to 2036
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- 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.

Source:
  EDGAR index:    https://www.sec.gov/Archives/edgar/data/1680367/000119312526253784/0001193125-26-253784-index.htm
  Primary doc:    https://www.sec.gov/Archives/edgar/data/1680367/000119312526253784/d149753d8k.htm
  HTML page:      https://secwatch.observer/filing/0001193125-26-253784

License: Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer