---
schema_version: "secwatch.filing_event.v1"
accession: "0001193125-26-267897"
form_type: "8-K"
ticker: "GUTS"
cik: "0001572616"
company_name: "FRACTYL HEALTH, INC."
filed_at: "2026-06-11T21:15:16+00:00"
generated_at: "2026-06-11T21:16:59.352503+00:00"
event_type: "other"
sentiment: "neutral"
materiality_score: 0.1
calibrated_materiality_score: 0.1
confidence: "high"
source: SEC EDGAR
---

# Fractyl Health annual meeting elects three Class II directors, ratifies EY as auditor

## Summary
- Marc Elia, Clive Meanwell, and Ian Sheffield elected as Class II directors for three-year terms ending 2029.
- Ernst & Young LLP ratified as independent auditor for fiscal year ending December 31, 2026.
- Approximately 70.7% of outstanding shares represented at the meeting; 112.2 million shares voted.

## SEC filing metadata
- accession: 0001193125-26-267897
- form_type: 8-K
- ticker: GUTS
- cik: 0001572616
- company_name: FRACTYL HEALTH, INC.
- filed_at: 2026-06-11T21:15:16+00:00
- event_type: other
- sentiment: neutral
- materiality_score: 0.1
- calibrated_materiality_score: 0.1
- confidence: high
- sec_items: 5.07
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1572616/000119312526267897/0001193125-26-267897-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1572616/000119312526267897/guts-20260610.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001193125-26-267897
- JSON: https://secwatch.observer/filing/0001193125-26-267897.json
- Plain text: https://secwatch.observer/filing/0001193125-26-267897.txt

## Key facts
- Shareholder Votes
  FRACTYL HEALTH, INC. shareholders approved Election of Class II Directors at the 2026-06-10 meeting.
  - Proposal: director election
  - Outcome: passed
  - Meeting: 2026-06-10
  source text: Director Nominee For Withheld Broker Non-Vote Marc Elia 65,196,683 9,029,601 38,009,922 Clive Meanwell, M.B., Ch.B., M.D. 63,701,054 10,525,230 38,009,922 Ian Sheffield 73,761,318 464,966 38,009,922
  evidence_url: https://www.sec.gov/Archives/edgar/data/1572616/000119312526267897/0001193125-26-267897-index.htm
- Shareholder Votes
  FRACTYL HEALTH, INC. shareholders approved Ratification of Independent Auditors at the 2026-06-10 meeting.
  - Proposal: auditor ratification
  - Outcome: passed
  - Meeting: 2026-06-10
  source text: For Against Abstain 107,931,959 189,715 4,114,532
  evidence_url: https://www.sec.gov/Archives/edgar/data/1572616/000119312526267897/0001193125-26-267897-index.htm

This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.