UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
FORM
CURRENT REPORT
Pursuant to Section 13 or 15(d) of
the
Securities Exchange Act of 1934
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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).
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Securities registered pursuant to Section 12(b) of the Act:
| Title of Each Class | Trading Symbol(s) | Name of Each Exchange on Which Registered | ||
| Item 5.07. | Submission of Matters to a Vote of Security Holders. |
At the Annual Meeting of Shareholders held on June 12, 2025 (the “Meeting”), the shareholders of Armata Pharmaceuticals, Inc. (the “Company”) elected seven members to our board of directors, each for a one-year term expiring at the annual meeting of shareholders in 2026, as follows:
| Members | Number of Shares Voted For | Number of Shares Withheld | Broker Non- Votes | |||||||||
| Deborah L. Birx, M.D. | 30,184,288 | 103,824 | 1,190,014 | |||||||||
| Jules Haimovitz | 30,188,915 | 99,197 | 1,190,014 | |||||||||
| Odysseas D. Kostas, M.D. | 30,190,453 | 97,659 | 1,190,014 | |||||||||
| Robin C. Kramer | 30,231,763 | 56,349 | 1,190,014 | |||||||||
| Joseph M. Patti, Ph.D. | 30,231,464 | 56,648 | 1,190,014 | |||||||||
| Todd C. Peterson, Ph.D. | 30,228,440 | 59,672 | 1,190,014 | |||||||||
| Sarah Schlesinger, M.D. | 30,149,529 | 138,583 | 1,190,014 | |||||||||
At the Meeting, our shareholders next approved, on a non-binding advisory basis, the compensation of the Company’s named executive officers. The vote for such approval was 30,180,386 shares for, 75,804 shares against, 31,922 shares abstaining, and 1,190,014 shares of broker non-votes.
Also at the Meeting, our shareholders ratified the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2025. The vote for such ratification was 31,471,009 shares for, 4,970 shares against, 2,147 shares abstaining, and 0 shares of broker non-votes.
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SIGNATURES
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.
| Date: June 13, 2025 | Armata Pharmaceuticals, Inc. | |
| By: | /s/ David House | |
| Name: | David House | |
| Title: | Senior Vice President, Finance and Principal Financial Officer | |
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