Shattuck Labs, Inc 8-K, filed Jul 15, 2025
Shattuck Labs, Inc. (STTK)
About this 8-K
Shattuck Labs, Inc filed this 8-K on July 15, 2025, reporting on events of July 10, 2025.
Items reported
- Item 5.07: Shareholder vote results
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
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CURRENT REPORT
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Item 5.07. Submission of Matters to a Vote of Security Holders.
On Thursday, July 10, 2025, Shattuck Labs, Inc. (the “Company”) held its 2025 Annual Meeting of Stockholders (the “Annual Meeting”). As of the close of business on May 14, 2025, the record date for the Annual Meeting, there were 47,903,215 shares of common stock entitled to vote at the meeting. At the Annual Meeting, each of the Company’s director nominees was elected and the other proposal voted on was approved. The final voting results are set forth below:
| Votes For |
Votes Withheld |
Broker Non-Votes |
||||||||||||
| Proposal 1. Election of Class II Director Nominees |
||||||||||||||
| • Neil Gibson, Ph.D. |
29,632,587 | 2,367,630 | 9,026,584 | |||||||||||
| • George Golumbeski, Ph.D. |
30,303,315 | 1,696,902 | 9,026,584 | |||||||||||
| • Kate Sasser, Ph.D. |
30,351,437 | 1,648,780 | 9,026,584 | |||||||||||
| Votes For |
Votes Against |
Abstentions | Broker Non-Votes |
|||||||||||
| Proposal 2. Ratification of KPMG LLP as Independent Auditor |
41,016,269 | 5,482 | 5,050 | 0 | ||||||||||
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SIGNATURE
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.
| Shattuck Labs, Inc. | ||||||
| Date: July 15, 2025 | By: | /s/ Dr. Taylor Schreiber | ||||
| Dr. Taylor Schreiber | ||||||
| Chief Executive Officer (principal executive officer) | ||||||
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