Erasca, Inc 8-K, filed Jun 24, 2022
Erasca, Inc. (ERAS)
About this 8-K
Erasca, Inc filed this 8-K on June 24, 2022, reporting on events of June 22, 2022.
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
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.
On June 22, 2022, Erasca, Inc. (the “Company”) held its annual meeting of stockholders (the “Annual Meeting”). As of the close of business on April 26, 2022, the record date for the Annual Meeting, there were 121,817,333 shares of common stock entitled to vote, of which there were 101,838,134 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, 2022. The voting results were as follows:
Election of three Class I Directors for a term of three years expiring at the 2025 annual meeting of stockholders
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Jonathan E. Lim, M.D. |
For |
|
86,532,009 |
Withheld |
4,572,715 |
|
||||||||
James A. Bristol, Ph.D. |
For |
|
86,385,880 |
Withheld |
4,718,844 |
|
||||||||
Valerie Harding-Start, Ph.D. |
For |
|
86,267,712 |
Withheld |
4,837,012 |
|
||||||||
There were 10,733,410 broker non-votes for this proposal.
The three nominees for Class I 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, 2022
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
For |
101,796,049 |
Withheld |
36,952 |
Against |
5,133 |
||||||||
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 thereunto duly authorized.
|
|
|
Erasca, Inc. |
|
|
|
|
Date: |
June 24, 2022 |
By: |
/s/ Ebun Garner |
|
|
|
Ebun Garner, General Counsel |