secwatch / observer
8-K filed May 28, 2026, 6:43 AM ET ticker CMPS CIK 0001816590
leadership confidence high sentiment neutral materiality 0.20

COMPASS Pathways shareholders re-elect directors and approve auditor at 2026 AGM

COMPASS Pathways plc

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

COMPASS Pathways plc shareholders approved Receive U.K. statutory annual accounts and note no dividend at the 2026-05-27 meeting.

Outcome
passed
Meeting
2026-05-27
Exact text from the filing
Proposal 8. To receive the U.K. statutory annual accounts and report for the fiscal year ended December 31, 2025 and to note that the directors do not recommend the payment of any dividend for the year ended December 31, 2025. FOR AGAINST WITHHELD BROKER NON-VOTES 58,705,133 70,478 104,447 76,043,237 At the AGM, the shareholders approved the receipt of the U.K. statutory annual accounts and reports for the year ended December 31, 2025 and to note that the directors do not recommend the payment of any dividend for the year ended December 31, 2025.
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

COMPASS Pathways plc shareholders approved Ratification of PwC US as independent registered public accounting firm at the 2026-05-27 meeting.

Proposal
auditor ratification
Outcome
passed
Meeting
2026-05-27
Exact text from the filing
Proposal 6. Ratification, on a non-binding, advisory basis, of the appointment of PricewaterhouseCoopers LLP, a Delaware limited liability partnership (“PwC US”) as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2026. FOR AGAINST WITHHELD BROKER NON-VOTES 58,758,214 55,042 66,802 76,043,237 At the AGM, the shareholders ratified the appointment of PwC US as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2026.
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

COMPASS Pathways plc shareholders approved Election of Directors at the 2026-05-27 meeting.

Proposal
director election
Outcome
passed
Meeting
2026-05-27
Exact text from the filing
Proposal 1. To re-elect Justin Gover as a Director of the Company. FOR AGAINST WITHHELD BROKER NON-VOTES 58,630,954 146,737 102,367 76,043,237 At the AGM, Justin Gover was duly re-elected.
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

COMPASS Pathways plc shareholders approved Re-appointment of PwC UK as U.K. statutory auditors at the 2026-05-27 meeting.

Proposal
auditor ratification
Outcome
passed
Meeting
2026-05-27
Exact text from the filing
Proposal 5. To re-appoint PricewaterhouseCoopers LLP, an English limited liability partnership (“PwC UK”), as U.K. statutory auditors of the Company, to hold office until the conclusion of the next annual general meeting of shareholders. FOR AGAINST WITHHELD BROKER NON-VOTES 58,755,739 56,042 68,277 76,043,237 At the AGM, the shareholders approved the re-appointment of PwC UK as U.K. statutory auditors of the Company, to hold office until the conclusion of the next annual general meeting of shareholders.
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

COMPASS Pathways plc shareholders approved Advisory approval of U.K. statutory directors' remuneration report at the 2026-05-27 meeting.

Proposal
say on pay
Outcome
passed
Meeting
2026-05-27
Exact text from the filing
Proposal 9. To receive and approve, on a non-binding, advisory basis, the Company's U.K. statutory directors’ remuneration report for the year ended December 31, 2025. FOR AGAINST WITHHELD BROKER NON-VOTES 58,379,024 383,453 117,581 76,043,237 At the AGM, the Company’s shareholders approved on an advisory basis, the directors’ remuneration report for the year ended December 31, 2025.
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

COMPASS Pathways plc shareholders approved Advisory approval of named executive officer compensation at the 2026-05-27 meeting.

Proposal
say on pay
Outcome
passed
Meeting
2026-05-27
Exact text from the filing
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, 2025. FOR AGAINST WITHHELD BROKER NON-VOTES 58,291,006 455,870 133,182 76,043,237 At the AGM, the Company’s shareholders approved, on a non-binding and advisory basis, the compensation of the Company’s named executive officers for the year ended December 31, 2025.
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

COMPASS Pathways plc shareholders approved Authorize Audit and Risk Committee to determine auditors' remuneration at the 2026-05-27 meeting.

Outcome
passed
Meeting
2026-05-27
Exact text from the filing
Proposal 7. To authorize the Audit and Risk Committee to determine the auditors’ remuneration for the year ending December 31, 2026. FOR AGAINST WITHHELD BROKER NON-VOTES 58,743,672 62,739 73,647 76,043,237 At the AGM, the shareholders authorized the Audit and Risk Committee to determine the auditors’ remuneration for the year ending December 31, 2026.
View on SEC.gov

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COMPASS Pathways plc filing history →

Source: SEC EDGAR
accession 0001816590-26-000046
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