UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM
CURRENT REPORT
Pursuant to Section 13 or 15(d)
of the Securities Exchange Act of 1934
Date of Report (Date of earliest event
reported):
(Exact name of registrant as specified in its charter)
(State or other jurisdiction of incorporation) |
(Commission File Number) |
(IRS Employer Identification No.) |
Protagonist Therapeutics, Inc.
(Address of principal executive offices, including zip code)
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(Registrant’s telephone number, including area code)
Not Applicable
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Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
Emerging growth company
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ¨
On June 20, 2025, Protagonist Therapeutics, Inc., a Delaware corporation (the “Company”), held its 2025 Annual Meeting of Stockholders (the “Annual Meeting”). As of the close of business on April 23, 2025, the record date for the Annual Meeting, there were 61,957,230 shares of common stock, par value $0.00001 per share (the “Common Stock”), entitled to vote at the meeting.
Item 5.07. | Submission of Matters to a Vote of Security Holders. |
At the Annual Meeting, the stockholders voted on the three proposals listed below. The proposals are described in detail in the Company’s definitive proxy statement for the Annual Meeting, which was filed with the Securities and Exchange Commission on April 29, 2025. The results of the proposals voted upon at the Annual Meeting were:
Proposal 1 — To elect the two Class III director nominees to hold office until the 2028 Annual Meeting of Stockholders and until their successors are duly elected and qualified. Each of the two nominees was so elected, with the votes thereon as follows:
Final Voting Results | ||||||||||||
Nominee | For | Withheld | Broker Non-Votes | |||||||||
Harold E. Selick, Ph.D. | 44,822,907 | 9,210,036 | 1,918,517 | |||||||||
Bryan Giraudo | 42,499,790 | 11,533,153 | 1,918,517 |
Proposal 2 — To approve, on a non-binding, advisory basis, the compensation of the Company’s named executive officers. This proposal was approved by the requisite vote, with the votes thereon as follows:
Final Voting Results | ||||||||||||||
For | Against | Abstentions | Broker Non-Votes | |||||||||||
50,844,517 | 2,850,473 | 337,953 | 1,918,517 |
Proposal 3 — To ratify the selection of Ernst & Young LLP as the Company’s independent registered public accounting firm for its fiscal year ending December 31, 2025. This proposal was approved by the requisite vote, with the votes thereon as follows:
Final Voting Results | ||||||||||||||
For | Against | Abstentions | Broker Non-Votes | |||||||||||
55,480,739 | 74,233 | 396,488 | -- |
No other matters were submitted for stockholder action.
SIGNATURE
Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
Protagonist Therapeutics, Inc. | ||
Dated: June 26, 2025 | ||
By: | /s/ Asif Ali | |
Asif Ali | ||
Executive Vice President, Chief Financial Officer |