BOLD 8-K
Boundless Bio, Inc. (BOLD)
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): |
(Exact Name of Registrant as Specified in Its Charter)
(State or Other Jurisdiction |
(Commission File Number) |
(IRS Employer |
||
|
|
|
|
|
|
||||
|
||||
(Address of Principal Executive Offices) |
|
(Zip Code) |
||
Registrant’s Telephone Number, Including Area Code: |
(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:
Securities registered pursuant to Section 12(b) of the Act:
|
|
Trading |
|
|
|
|
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.
At the annual meeting of stockholders of Boundless Bio, Inc. (the Company) held on June 23, 2025 (the Meeting), two proposals were voted upon by the Company’s stockholders. The proposals are described in detail in the Company’s definitive proxy statement for the Meeting filed with the U.S. Securities and Exchange Commission on April 29, 2025. Below is a brief description of, and the final results of the votes for, each proposal.
Proposal 1: Each of the director nominees was elected as a Class I director to hold office until the Company’s 2028 annual meeting of stockholders, and until their respective successor is duly elected and qualified, by the votes set forth below.
Nominee |
|
Votes For |
|
|
Votes Withheld |
|
|
Broker Non‑Votes |
|
|||
Christine Brennan, Ph.D. |
|
|
9,252,440 |
|
|
|
5,046,258 |
|
|
|
3,540,518 |
|
Nancy Whiting, Pharm.D. |
|
|
9,758,214 |
|
|
|
4,540,484 |
|
|
|
3,540,518 |
|
Proposal 2: The Company’s stockholders ratified the appointment of KPMG LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2025 by the votes set forth below.
Votes For |
|
|
Votes Against |
|
|
Abstentions |
|
|
Broker Non-Votes |
|
||||
|
17,791,309 |
|
|
|
47,807 |
|
|
|
100 |
|
|
|
— |
|
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.
|
|
|
BOUNDLESS BIO, INC. |
|
|
|
|
Date: |
June 23, 2025 |
By: |
/s/ Jessica Oien |
|
|
|
Name: Jessica Oien |