secwatch / observer
8-K filed June 12, 2023, 7:59 PM ET ticker NGNE CIK 0001404644
other confidence high sentiment neutral materiality 0.30

Neoleukin stockholders approve reverse stock split and elect directors at 2023 annual meeting

Neurogene Inc.

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Neurogene Inc. shareholders approved Approval, by non-binding advisory vote, of the compensation paid by the Company to its named executive officers. at the 2023-06-08 meeting.

Proposal
say on pay
Outcome
passed
Meeting
2023-06-08
Exact text from the filing
5. Approval, by non-binding advisory vote, of the compensation paid by the Company to its named executive officers. Shares For Shares Against Shares Abstaining Broker Non-Votes 13,514,724 6,833,846 87,739 6,680,834
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Neurogene Inc. shareholders approved Election of three Class III Directors, M. Cantey Boyd, Rohan Palekar and Todd S. Simpson, each to serve a three-year term, which will expire at the 2026 Annual Meeting of Stockholders and until such time as their respective successors have been duly elected and qualified or until such director’s ear at the 2023-06-08 meeting.

Proposal
director election
Outcome
passed
Meeting
2023-06-08
Exact text from the filing
1. Election of three Class III Directors, M. Cantey Boyd, Rohan Palekar and Todd S. Simpson, each to serve a three-year term, which will expire at the 2026 Annual Meeting of Stockholders and until such time as their respective successors have been duly elected and qualified or until such director’s earlier resignation or removal. Nominees Shares For Shares Withheld Broker Non-Votes M. Cantey Boyd 19,947,525 488,784 6,680,834 Rohan Palekar 19,938,449 497,860 6,680,834 Todd S. Simpson 17,641,439 2,794,870 6,680,834
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Neurogene Inc. shareholders approved Approval of an amendment to the Certificate of Incorporation to permit the exculpation of officers from personal liability for certain breaches of the duty of care. at the 2023-06-08 meeting.

Proposal
charter amendment
Outcome
passed
Meeting
2023-06-08
Exact text from the filing
3. Approval of an amendment to the Certificate of Incorporation to permit the exculpation of officers from personal liability for certain breaches of the duty of care. Shares For Shares Against Shares Abstaining Broker Non-Votes 11,593,424 8,775,712 67,173 6,680,834
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Neurogene Inc. shareholders approved Ratification of the appointment of Deloitte & Touche LLP as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2023. at the 2023-06-08 meeting.

Proposal
auditor ratification
Outcome
passed
Meeting
2023-06-08
Exact text from the filing
4. Ratification of the appointment of Deloitte & Touche LLP as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2023. Shares For Shares Against Shares Abstaining 26,983,470 60,815 72,858
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Neurogene Inc. shareholders approved Approval for the Company’s Board of Directors (the “Board”) to implement, at the Board's discretion, an amendment to the Company’s Amended and Restated Certificate of Incorporation (the “Certificate of Incorporation”) to effect a reverse stock split at a ratio not less than 1-for-2 and not greater t at the 2023-06-08 meeting.

Proposal
reverse split
Outcome
passed
Meeting
2023-06-08
Exact text from the filing
2. Approval for the Company’s Board of Directors (the “Board”) to implement, at the Board's discretion, an amendment to the Company’s Amended and Restated Certificate of Incorporation (the “Certificate of Incorporation”) to effect a reverse stock split at a ratio not less than 1-for-2 and not greater than 1-for-5, with the exact ratio to be set within that range at the discretion of the Board prior to the one-year anniversary of the Annual Meeting without further approval or authorization of the stockholders, and a corresponding reduction in the number of authorized shares of common stock. Shares For Shares Against Shares Abstaining 26,231,211 827,666 58,266
View on SEC.gov

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Neurogene Inc. filing history →

Source: SEC EDGAR
accession 0001628280-23-021819
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