Current Report Filing (8-k)
September 23 2020 - 5:06PM
Edgar (US Regulatory)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
Date of Report (Date of earliest event reported): September 22, 2020
Urovant Sciences Ltd.
(Exact name of Registrant as Specified in Its Charter)
Bermuda
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001-38667
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98-1463899
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(State or Other Jurisdiction
of Incorporation)
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(Commission File Number)
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(IRS Employer
Identification No.)
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Suite 1, 3rd Floor
11-12 St. James’s Square
London SW1Y 4LB
United Kingdom
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Not Applicable
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(Address of Principal Executive Offices)
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(Zip Code)
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+44 (0) 207 400 3347
(Registrant’s Telephone Number, Including Area Code)
Not Applicable
(Former Name or Former Address, if Changed Since Last Report)
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instructions A.2. below):
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
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Securities registered pursuant to Section 12(b) of the Act:
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Title of each class
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Trading Symbol(s)
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Name of each exchange on which registered
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Common Shares, $0.000037453 par value
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UROV
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Nasdaq Global Select Market
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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. ☒
Item 5.07. Submission of Matters to a Vote of Security Holders.
The 2020 annual general meeting of shareholders (the “Annual Meeting”) of Urovant Sciences Ltd. (the “Company”) was held on September 22, 2020. Results of the voting at the Annual Meeting are set forth below.
Proposal 1: Shareholders elected the following six directors to serve until the Company’s 2021 annual general meeting of shareholders and until their respective successors are duly elected. The voting results were as follows:
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For
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Against
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Abstain
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Broker Non-Votes
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Myrtle S. Potter
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24,531,338
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1,057,627
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4,308
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2,439,628
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James Hindman
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24,951,777
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637,688
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3,808
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2,439,628
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Sef P. Kurstjens, M.D., Ph.D.
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24,949,825
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639,702
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3,746
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2,439,628
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Pierre Legault
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24,700,613
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885,849
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6,811
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2,439,628
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Shigeyuki Nishinaka, Ph.D.
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24,536,180
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1,052,848
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4,245
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2,439,628
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James Robinson
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24,917,271
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671,021
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4,981
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2,439,628
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Proposal 2: Shareholders ratified the selection by the Audit Committee of the Board of Directors of Ernst & Young LLP as the Company’s independent registered public accounting firm for the fiscal year ending March 31, 2021, appointed Ernst & Young LLP as the Company’s auditor for statutory purposes under the Bermuda Companies Act 1981, as amended, for the fiscal year ending March 31, 2021 and authorized the Board of Directors, through the Audit Committee, to set the remuneration for Ernst & Young LLP as the Company’s auditor for the fiscal year ending March 31, 2021. The voting results were as follows:
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For
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Against
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Abstain
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Broker Non-Votes
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28,023,318
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7,922
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1,661
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0
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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.
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Urovant Sciences Ltd.
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Dated: September 23, 2020
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By:
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/s/ Christine G. Ocampo
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Christine G. Ocampo
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Principal Accounting Officer
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