8-K

Kiniksa Pharmaceuticals International, plc (KNSA)

8-K 2025-06-03 For: 2025-06-03
View Original
Added on April 04, 2026

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, D.C. 20549


FORM 8-K

CURRENT REPORT

Pursuant to Section 13or 15(d) of the Securities Exchange Act of 1934


Date of Report (Date of earliest event reported): June 3, 2025

Kiniksa

Pharmaceuticals International, plc

(Exact name of Registrant as Specified in Its Charter)


England and Wales 001-730430 98-1795578
(State<br> or other jurisdiction of<br><br> incorporation or organization) (Commission<br><br> File Number) (I.R.S. Employer <br><br> Identification No.)

23 Old Bond Street, Floor 3

London, W1S 4PZ

England ,United Kingdom

(Address of principal executive offices, including zip code)


(781

)

431-9100

(Registrant’s telephone number, including area code)


N/A

(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


¨ Written<br> communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

¨ Soliciting<br> material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

¨ Pre-commencement<br> communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

¨ Pre-commencement<br> communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Securities registered pursuant to Section 12(b) of the Act:


Title of each class Trading Symbol(s) Name of each exchange on which registered
Class A<br> Ordinary Shares, $0.000273235 nominal value KNSA The<br> Nasdaq Stock Market LLC
(Nasdaq Global Select Market)

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 SecurityHolders.

On June 3, 2025, Kiniksa Pharmaceuticals International, plc (the “Company”) held its Annual Meeting of Shareholders (the “Annual Meeting”) at which a quorum was present. Holders of the Company’s Class A ordinary shares (“Class A Shares”) and Class B ordinary shares (“Class B Shares”) as of the close of business on April 8, 2025 (the “Record Date”) were entitled to notice of and to vote at the Annual Meeting. Each Class A Share was entitled to one vote per share and each Class B Share was entitled to ten votes per share.

The following are the voting results for the proposals considered and voted upon at the Annual Meeting, all of which were described in the Company’s definitive proxy statement filed with the Securities and Exchange Commission on April 21, 2025. Each proposal below was duly passed by the Company’s shareholders at the Annual Meeting.

Ordinary Resolutions

Proposal 1 - The re-election of Sanj K. Patel, Thomas R. Malley and Richard S. Levy as Class I Directors to serve until the 2028 Annual Meeting of Shareholders and until their respective successors have been appointed or until their earlier resignation or vacation of office.

Nominee Votes FOR Votes AGAINST Votes ABSTAINED Broker Non - Votes
Sanj K. Patel 48,345,527 1,315,700 17,215 2,718,179
Thomas R. Malley 40,767,926 8,874,763 35,753 2,718,179
Richard S. Levy 48,474,904 1,182,085 21,453 2,718,179

Proposal 2 - The re-election of Stephen R. Biggar, G. Bradley Cole and Barry D. Quart as Class II Directors to serve until the 2026 Annual Meeting of Shareholders and until their respective successors have been appointed or until their earlier resignation or vacation of office.

Nominee Votes FOR Votes AGAINST Votes ABSTAINED Broker Non - Votes
Stephen R. Biggar 34,345,226 15,310,717 22,499 2,718,179
G. Bradley Cole 48,537,052 1,118,892 22,498 2,718,179
Barry D. Quart 48,477,460 1,179,591 21,391 2,718,179

Proposal 3 - The re-election of Felix J. Baker, M. Cantey Boyd, Tracey L. McCain and Kimberly J. Popovits as Class III Directors to serve until the 2027 Annual Meeting of Shareholders and until their respective successors have been duly elected and qualified.

Nominee Votes FOR Votes AGAINST Votes ABSTAINED Broker Non - Votes
Felix J. Baker, Ph.D. 37,399,001 12,262,083 17,358 2,718,179
M. Cantey Boyd 49,525,094 131,795 21,553 2,718,179
Tracey L. McCain 48,523,788 1,119,195 35,459 2,718,179
Kimberly J. Popovits 48,444,882 1,212,399 21,161 2,718,179

Proposal 4 – To approve the appointment of PricewaterhouseCoopers LLP (“PwC”) as the Company’s UK statutory auditors until the close of the Company’s next Annual Meeting.

Votes FOR Votes AGAINST Votes ABSTAINED Broker Non - Votes
52,360,413 18,079 18,129 0

Proposal 5 – To ratify the appointment of PwC as the Company’s US independent registered public accounting firm for the fiscal year ending December 31, 2025.

Votes FOR Votes AGAINST Votes ABSTAINED Broker Non - Votes
52,359,608 19,322 17,691 0

Proposal 6 – To authorize the Company’s board of directors, through its audit committee, to determine PwC’s remuneration in its capacity as the Company’s UK statutory auditors until the close of its next Annual Meeting of Shareholders.

Votes FOR Votes AGAINST Votes ABSTAINED Broker Non - Votes
52,357,935 8,139 30,547 0

Proposal 7 – To receive the Company’s UK statutory annual account and report for the period ended December 31, 2024.

Votes FOR Votes AGAINST Votes ABSTAINED Broker Non - Votes
51,839,847 1,442 555,332 0

Proposal 8 – To approve, on an advisory non-binding basis, the Company’s UK Statutory Directors’ Annual Remuneration Report for the period ended December 31, 2024.

Votes FOR Votes AGAINST Votes ABSTAINED Broker Non - Votes
49,232,977 427,203 18,262 2,718,179

Proposal 9 – To approve the Company’s UK Statutory Directors’ Remuneration Policy.

Votes FOR Votes AGAINST Votes ABSTAINED Broker Non - Votes
49,456,271 199,712 22,459 2,718,179

Proposal 10 – To approve, on an advisory non-binding basis, the compensation of the Company’s named executive officers.

Votes FOR Votes AGAINST Votes ABSTAINED Broker Non - Votes
49,107,201 550,666 20,575 2,718,179

Proposal 11 – To authorize the Company's board of directors to allot shares or convert securities into shares with a total nominal amount capped at $6,976.33, which represents approximately 35% of the Company’s issued ordinary share capital on the Record Date.

Votes FOR Votes AGAINST Votes ABSTAINED Broker Non - Votes
41,191,486 11,185,289 19,846 0

Special Resolutions

Proposal 12 - Pending approval of Proposal No. 11, to grant the Company’s board of directors the authority to issue equity securities for cash, with a total allotment value capped at $6,976.33, with such authority expiring on June 2, 2030, as if U.K. statutory pre-emption rights did not apply.

Votes FOR Votes AGAINST Votes ABSTAINED Broker Non - Votes
40,676,836 11,705,229 14,556 0

Proposal 13 – To authorize the Company to conduct a transaction with Kiniksa Pharmaceuticals, Ltd., the Company’s wholly-owned subsidiary, whereby the Company will redeem preference shares previously issued to it through the capitalization of the Company’s merger reserve account and subsequently cancel the merger reserve bonus share issued as part of such capitalization via a court-approved process, thus creating distributable reserves to be utilized to redeem such preference shares and thereby allowing for the liquidation of such subsidiary.

Votes FOR Votes AGAINST Votes ABSTAINED Broker Non - Votes
52,354,709 23,158 18,754 0

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.

KINIKSA PHARMACEUTICALS INTERNATIONAL,<br> PLC
Date: June 3, 2025 By: /s/<br> Madelyn Zeylikman
Madelyn Zeylikman
Senior Vice President, General Counsel and Secretary