Fractyl Health, Inc 8-K, filed Jun 12, 2025
Fractyl Health, Inc. (GUTS)
About this 8-K
Fractyl Health, Inc filed this 8-K on June 12, 2025, reporting on events of June 11, 2025.
Items reported
- Item 5.07: Shareholder vote results
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
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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 11, 2025, Fractyl Health, Inc. (the “Company”) held its Annual Meeting of Stockholders (the “Annual Meeting”). Of the 48,976,636, shares of the Company’s common stock outstanding as of the record date of April 16, 2025, 34,467,774 shares were represented at the Annual Meeting, either by proxy or by attending the meeting, representing approximately 70.38% in voting power of the Company’s common stock outstanding and entitled to vote at the Annual Meeting. The matters voted on at the Annual Meeting, each of which were described in the Company’s definitive proxy statement filed with the Securities and Exchange Commission on April 24, 2025, and the votes cast with respect to each such matter are set forth below:
1. Election of Class I Directors
The election of the following individuals as Class I directors, each for a three-year term ending at the 2028 annual meeting of stockholders and until their successors are duly elected and qualified:
Director Nominee |
For |
Withheld |
Broker Non-Vote |
William W. Bradley |
24,314,250 |
2,641,193 |
7,512,331 |
Ajay Royan |
24,455,118 |
2,500,325 |
7,512,331 |
Amy W. Schulman |
24,452,410 |
2,503,033 |
7,512,331 |
2. Ratification of Independent Auditors
The ratification of the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2025:
For |
Against |
Abstain |
34,200,811 |
36,747 |
230,216 |
Based on the foregoing votes, each of William W. Bradley, Ajay Royan, and Amy W. Schulman were elected as 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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Fractyl Health, Inc. |
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Date: |
June 12, 2025 |
By: |
/s/ Harith Rajagopalan |
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Harith Rajagopalan, M.D., Ph.D. |