8-K
filed June 29, 2023, 7:59 PM ET
ticker MTVA
CIK 0001638287
other material
confidence high
sentiment neutral
materiality 0.55
NeuroBo shareholders approve reverse stock split, elect directors; Board updates director compensation
MetaVia Inc.
- Stockholders elected Na Yeon (Irene) Kim and D. Gordon Strickland as Class I directors for three-year terms.
- Ratified BDO USA, LLP as independent registered public accounting firm for fiscal year ending Dec 31, 2023.
- Approved reverse stock split at ratio from 1-for-5 to 1-for-8, with Board discretion to set exact ratio.
- Board adopted A&R Non-Employee Director Compensation Policy with annual cash retainers up to $40k base and RSU grants.
- Legacy RSU grant of 87,500 shares for eligible directors; initial grants of 25,000 shares for new directors.
Key facts
Extracted from this filing and checked against the source text.
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
MetaVia Inc. shareholders approved Election of two Class I directors at the 2023-06-28 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2023-06-28
Exact text from the filing
Proposal 1— Election of two Class I directors, each to serve three-year terms until the 2026 annual meeting of stockholders and until the election and qualification of his or her successor, or such director’s earlier death, resignation, or removal. Class I Nominees Votes For Votes Withheld Broker Non-Votes Na Yeon (Irene) Kim 16,263,684 128,573 2,991,489 D. Gordon Strickland 16,220,250 172,007 2,991,489
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
MetaVia Inc. shareholders approved Authorization of one or more adjournments to solicit additional proxies if insufficient votes to approve reverse split proposal at the 2023-06-28 meeting.
- Proposal
- reverse split
- Outcome
- passed
- Meeting
- 2023-06-28
Exact text from the filing
Proposal 4— Approval to authorize one or more adjournments of the Annual Meeting to solicit additional proxies in the event there are insufficient votes to approve Proposal 3 described above. Votes For Votes Against Votes Abstain 18,644,657 717,732 21,357
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
MetaVia Inc. shareholders approved Approval of an amendment to the Certificate of Incorporation to effect a reverse stock split at a ratio in the range of 1-for-5 to 1-for-8 at the 2023-06-28 meeting.
- Proposal
- reverse split
- Outcome
- passed
- Meeting
- 2023-06-28
Exact text from the filing
Proposal 3— Approval of an amendment to the Company’s Certificate of Incorporation to effect a reverse split of the Company’s outstanding common stock at a ratio in the range of 1-for-5 to 1-for-8 to be determined at the discretion of the Company’s Board of Directors, whereby each outstanding 5 to 8 shares would be combined, converted and changed into 1 share of the Company’s common stock. Votes For Votes Against Votes Abstain 18,447,440 929,062 7,244
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
MetaVia Inc. shareholders approved Ratification of the appointment of BDO USA, LLP as independent registered public accounting firm for fiscal year ending December 31, 2023 at the 2023-06-28 meeting.
- Proposal
- auditor ratification
- Outcome
- passed
- Meeting
- 2023-06-28
Exact text from the filing
Proposal 2— Ratification of the Appointment of BDO USA, LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2023. Votes For Votes Against Votes Abstain 19,014,374 311,654 57,718
View on SEC.gov
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