ANTX 8-K
AN2 Therapeutics, Inc. (ANTX)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM
CURRENT REPORT
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| Item 5.07. | Submission of Matters to a Vote of Security Holders. |
On May 22, 2025, AN2 Therapeutics, Inc. (the “Company”) held its 2025 annual meeting of stockholders (the “Annual Meeting”). Present at the beginning of the Annual Meeting in person or via proxy were the holders of 23,928,440 shares of common stock of the Company, representing 79.50% of the 30,098,720 shares of common stock outstanding as of the close of business on March 24, 2025, the record date for the Annual Meeting, and constituting a quorum for the transaction of business.
At the Annual Meeting, the Company’s stockholders voted on two proposals, each of which is described in more detail in the Company’s definitive proxy statement on Schedule 14A filed with the U.S. Securities and Exchange Commission on April 10, 2025. The following is a brief description of each matter voted upon and the certified results, including the number of votes cast for or against each matter and, if applicable, the number of votes withheld, abstentions and broker non-votes with respect to each matter.
| 1. | To elect the nominees Eric Easom, Stephanie Wong and Joseph Zakrzewski as Class III directors until the Company’s 2028 annual meeting of stockholders or until their respective successors have been elected or appointed. The voting results were as follows: |
| Name | Votes For | Votes Withheld |
Broker Non-Votes |
|||||||||
| Eric Easom |
13,983,213 | 6,541,893 | 3,403,334 | |||||||||
| Stephanie Wong |
10,584,641 | 9,940,465 | 3,403,334 | |||||||||
| Joseph Zakrzewski |
10,928,200 | 9,596,906 | 3,403,334 | |||||||||
| 2. | To ratify the appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2025. The voting results were as follows: |
| Votes For |
Votes Against |
Abstentions | ||
| 23,736,942 | 47,413 | 144,085 |
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.
| AN2 Therapeutics, Inc. | ||||||
| Date: May 27, 2025 | By: | /s/ Joshua Eizen | ||||
| Joshua Eizen | ||||||
| Chief Legal Officer and Chief Operating Officer | ||||||