Erasca, Inc 8-K, filed Jun 27, 2023
Erasca, Inc. (ERAS)
About this 8-K
Erasca, Inc filed this 8-K on June 27, 2023, reporting on events of June 22, 2023.
Items reported
- Item 5.07: Shareholder vote results
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
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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:
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Trading |
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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.
On June 22, 2023, Erasca, Inc. (the “Company”) held its annual meeting of stockholders (the “Annual Meeting”). As of the close of business on April 26, 2023, the record date for the Annual Meeting, there were 150,743,577 shares of common stock entitled to vote, of which there were 122,314,418 shares present at the Annual Meeting in person or by proxy. At the Annual Meeting, stockholders voted on two matters as described briefly below and in more detail in the Company’s definitive proxy statement dated April 28, 2023. The voting results were as follows:
Election of three Class II Directors for a term of three years expiring at the 2026 annual meeting of stockholders
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Alexander W. Casdin |
For |
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101,317,047 |
Withheld |
8,205,892 |
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Julie Hambleton, M.D. |
For |
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102,122,261 |
Withheld |
7,400,678 |
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Michael D. Varney, Ph.D. |
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100,882,700 |
Withheld |
8,640,239 |
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There were 12,791,479 broker non-votes for this proposal.
The three nominees for Class II Director were elected.
Ratification of the appointment of KPMG LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2023
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For |
122,279,001 |
Withheld |
3,124 |
Against |
32,293 |
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There were 0 broker non-votes for this proposal.
The appointment of KPMG LLP was ratified.
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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Erasca, Inc. |
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Date: |
June 27, 2023 |
By: |
/s/ Ebun Garner |
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Ebun Garner, General Counsel |