--- schema_version: "secwatch.filing_event.v1" accession: "0001816590-23-000074" form_type: "8-K" ticker: "CMPS" cik: "0001816590" company_name: "COMPASS Pathways plc" filed_at: "2023-06-05T23:59:59+00:00" generated_at: "2026-06-14T07:30:35.792223+00:00" event_type: "other_material" sentiment: "neutral" materiality_score: 0.15 calibrated_materiality_score: 0.15 confidence: "high" source: SEC EDGAR --- # Compass Pathways shareholders re-elect all directors, approve auditor and compensation at 2023 AGM ## Summary - Shareholders re-elected directors George Goldsmith, Annalisa Jenkins, Linda McGoldrick, and Kabir Nath. - Re-appointed PricewaterhouseCoopers LLP as UK statutory auditor and ratified as independent accounting firm for FY 2023. - Advisory vote approved directors' remuneration report and named executive officer compensation for 2022. - All 10 proposals passed; broker non-votes totaled 20,917,244 on each item due to ADS holders without instructions. ## SEC filing metadata - accession: 0001816590-23-000074 - form_type: 8-K - ticker: CMPS - cik: 0001816590 - company_name: COMPASS Pathways plc - filed_at: 2023-06-05T23:59:59+00:00 - event_type: other_material - sentiment: neutral - materiality_score: 0.15 - calibrated_materiality_score: 0.15 - confidence: high - sec_items: 5.07 - EDGAR index: https://www.sec.gov/Archives/edgar/data/1816590/000181659023000074/0001816590-23-000074-index.htm - EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1816590/000181659023000074/cmps-20230602.htm ## Machine-readable alternates - HTML: https://secwatch.observer/filing/0001816590-23-000074 - JSON: https://secwatch.observer/filing/0001816590-23-000074.json - Plain text: https://secwatch.observer/filing/0001816590-23-000074.txt ## Key facts - Shareholder Votes COMPASS Pathways plc shareholders approved To re-elect George Goldsmith as a Director of the Company. at the 2023-06-02 meeting. - Proposal: director election - Outcome: passed - Meeting: 2023-06-02 source text: Proposal 1. To re-elect George Goldsmith as a Director of the Company. FOR AGAINST WITHHELD BROKER NON-VOTES 23,817,082 291,467 317,894 20,917,244 At the AGM, George Goldsmith was duly re-elected. evidence_url: https://www.sec.gov/Archives/edgar/data/1816590/000181659023000074/0001816590-23-000074-index.htm - Shareholder Votes COMPASS Pathways plc shareholders approved To approve, on a non-binding, advisory basis, the compensation of the Company's named executive officers for the year ended December 31, 2022. at the 2023-06-02 meeting. - Proposal: say on pay - Outcome: passed - Meeting: 2023-06-02 source text: Proposal 10. To approve, on a non-binding, advisory basis, the compensation of the Company's named executive officers for the year ended December 31, 2022. FOR AGAINST WITHHELD BROKER NON-VOTES 23,302,559 473,535 650,349 20,917,244 At the AGM, the Company's shareholders approved, on a non-binding and advisory basis, the compensation of the Company's named executive officers. evidence_url: https://www.sec.gov/Archives/edgar/data/1816590/000181659023000074/0001816590-23-000074-index.htm - Shareholder Votes COMPASS Pathways plc shareholders approved To receive and approve, as a non-binding advisory resolution, the U.K. statutory Directors' Remuneration Report for the year ended December 31, 2022. at the 2023-06-02 meeting. - Proposal: say on pay - Outcome: passed - Meeting: 2023-06-02 source text: Proposal 9. To receive and approve, as a non-binding advisory resolution, the U.K. statutory Directors' Remuneration Report for the year ended December 31, 2022. FOR AGAINST WITHHELD BROKER NON-VOTES 23,616,985 415,812 393,646 20,917,244 At the AGM, the Company's shareholders approved, on a non-binding and advisory basis, the directors' remuneration report. evidence_url: https://www.sec.gov/Archives/edgar/data/1816590/000181659023000074/0001816590-23-000074-index.htm - Shareholder Votes COMPASS Pathways plc shareholders approved Ratification of the appointment of PwC as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. at the 2023-06-02 meeting. - Proposal: auditor ratification - Outcome: passed - Meeting: 2023-06-02 source text: Proposal 6. Ratification of the appointment of PwC as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. FOR AGAINST WITHHELD BROKER NON-VOTES 24,095,498 21,642 309,303 20,917,244 At the AGM, the shareholders ratified the appointment of PwC as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. evidence_url: https://www.sec.gov/Archives/edgar/data/1816590/000181659023000074/0001816590-23-000074-index.htm - Shareholder Votes COMPASS Pathways plc shareholders approved To re-appoint PricewaterhouseCoopers LLP to serve as the Company's U.K. statutory auditor. at the 2023-06-02 meeting. - Proposal: auditor ratification - Outcome: passed - Meeting: 2023-06-02 source text: Proposal 5. To re-appoint PricewaterhouseCoopers LLP, an English limited liability partnership ("PwC"), to serve as the Company's U.K. statutory auditor, to hold office until the conclusion of the next annual general meeting of shareholders. FOR AGAINST WITHHELD BROKER NON-VOTES 24,089,185 25,821 311,437 20,917,244 At the AGM, the shareholders approved the re-appointment of PwC as the Company's U.K. statutory auditor, to hold office until the conclusion of the next annual general meeting of shareholders. evidence_url: https://www.sec.gov/Archives/edgar/data/1816590/000181659023000074/0001816590-23-000074-index.htm - Shareholder Votes COMPASS Pathways plc shareholders approved To authorize the Audit and Risk Committee to determine the auditors' remuneration for the year ending December 31, 2023. at the 2023-06-02 meeting. - Outcome: passed - Meeting: 2023-06-02 source text: Proposal 7. To authorize the Audit and Risk Committee to determine the auditors' remuneration for the year ending December 31, 2023. FOR AGAINST WITHHELD BROKER NON-VOTES 24,091,310 20,993 314,140 20,917,244 At the AGM, the shareholders authorized the Audit and Risk committee to determine the auditors' remuneration for the year ending December 31, 2023. evidence_url: https://www.sec.gov/Archives/edgar/data/1816590/000181659023000074/0001816590-23-000074-index.htm - Shareholder Votes COMPASS Pathways plc shareholders approved To receive the U.K. statutory annual accounts and Directors' report for the year ended December 31, 2022, and the report of the auditors thereon. at the 2023-06-02 meeting. - Outcome: passed - Meeting: 2023-06-02 source text: Proposal 8. To receive the U.K. statutory annual accounts and Directors' report for the year ended December 31, 2022, and the report of the auditors thereon. FOR AGAINST WITHHELD BROKER NON-VOTES 24,077,293 33,791 315,359 20,917,244 At the AGM, the shareholders approved the receipt of the U.K. statutory annual account and Directors' report for the year ended December 31, 2022, and the report of the auditors thereon. evidence_url: https://www.sec.gov/Archives/edgar/data/1816590/000181659023000074/0001816590-23-000074-index.htm This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.