Current Report Filing (8-k)
June 16 2022 - 04:14PM
Edgar (US Regulatory)
false 0001563577 0001563577 2022-06-15
2022-06-15
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): June 15, 2022
GALERA THERAPEUTICS, INC.
(Exact name of registrant as specified in its charter)
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Delaware |
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001-39114 |
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46-1454898 |
(State or other jurisdiction of
incorporation or organization)
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(Commission
File Number)
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(I.R.S. Employer
Identification No.)
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2 W Liberty Blvd #100
Malvern, PA 19355
(Address of principal executive offices) (Zip Code)
(610) 725-1500
(Registrant’s telephone number, include area code)
N/A
(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:
☐ |
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 Stock, $0.001 par value per
share |
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GRTX |
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The Nasdaq Stock Market LLC
(Nasdaq Global 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.
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On June 15, 2022, Galera Therapeutics, Inc. (the “Company”)
held its Annual Meeting of Stockholders. A total of 17,223,141
shares of common stock were present online or represented by proxy
at the meeting, representing approximately 64.21 percent of
the Company’s outstanding common stock as of the April 22,
2022 record date. The following are the voting results for the
proposals considered and voted upon at the meeting, all of which
were described in the Company’s definitive proxy statement filed
with the Securities and Exchange Commission on April 28,
2022.
Item 1 — Election of two Class III Directors to serve until
the 2025 Annual Meeting of Stockholders, and until their respective
successors have been duly elected and qualified.
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NOMINEE |
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Votes FOR |
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Votes WITHHELD |
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Broker Non-Votes |
Emmett Cunningham, M.D., Ph.D.
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10,555,231 |
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940,717 |
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5,727,193 |
J. Mel Sorensen, M.D.
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10,744,609 |
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751,339 |
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5,727,193 |
Item 2 — Ratification of the appointment of KPMG LLP as the
Company’s independent registered public accounting firm for the
year ending December 31, 2022.
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Votes FOR |
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Votes AGAINST |
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Votes
ABSTAINED |
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Broker Non-Votes |
17,167,149 |
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46,053 |
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9,939 |
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0 |
Based on the foregoing votes, Emmett Cunningham, M.D., Ph.D. and J.
Mel Sorensen, M.D. were elected as Class III Directors and
Item 2 was approved.
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.
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GALERA THERAPEUTICS, INC. |
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Date: June 16, 2022 |
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By: |
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/s/ J. Mel Sorensen, M.D.
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J. Mel
Sorensen, M.D. |
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President and
Chief Executive Officer |
Galera Therapeutics (NASDAQ:GRTX)
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