RNTX 8-K
Rein Therapeutics, Inc. (RNTX)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 20549
FORM
CURRENT REPORT
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Item 5.07 Submission of Matters to a Vote of Security Holders
On July 20, 2026, Rein Therapeutics, Inc. held its 2026 Annual Meeting of Stockholders, for the purposes of:
| • | Electing two Class III directors to serve on our Board of Directors until our 2029 annual meeting of stockholders and until their respective successors are duly elected and qualified; |
| • | Approving an amendment to our restated certificate of incorporation to increase the number of authorized shares of common stock from 100 million shares to 200 million shares; |
| • | Ratifying the appointment of CBIZ CPAs P.C. as our independent registered public accounting firm for the year ending December 31, 2026; and |
| • | Approving, on an advisory basis, the compensation of our named executive officers disclosed in the Proxy Statement. |
Our stockholders elected two Class III directors, namely Josef H. von Rickenbach and Reinhard J. Ambros, Ph.D., with shares voted as follows:
| Name |
For |
Withheld |
Broker Non-Votes | |||
| Josef H. von Rickenbach |
25,402,442 | 13,202,963 | 25,098,629 | |||
| Reinhard J. Ambros, Ph.D |
25,404,238 | 13,201,167 | 25,098,629 |
In addition, our stockholders approved an amendment to our restated certificate of incorporation to increase the number of authorized shares of common stock from 100 million shares to 200 million shares, with shares voted as follows:
| For |
61,004,221 | |
| Against |
2,394,208 | |
| Abstain |
305,605 |
There were no broker non-votes on the approval of the above amendment to our restated certificate of incorporation.
In addition, our stockholders ratified the appointment of CBIZ CPAs P.C. as our independent registered public accounting firm for the year ending December 31, 2026, with shares voted as follows:
| For |
62,953,351 | |
| Against |
172,420 | |
| Abstain |
578,263 |
There were no broker non-votes on the ratification of our independent registered public accounting firm.
In addition, our stockholders approved, on an advisory basis, the compensation of our named executive officers disclosed in the Proxy Statement, with shares voted as follows:
| For |
37,628,483 | |
| Against |
914,331 | |
| Abstain |
62,591 |
There were 25,098,629 broker non-votes on the approval, on an advisory basis, of the compensation of our named executive officers.
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.
| REIN THERAPEUTICS, INC. | ||||||
| Dated: July 21, 2026 | /s/ Brian Windsor | |||||
| Brian Windsor, Ph.D., | ||||||
| President and Chief Executive Officer | ||||||