Exagen Inc 8-K, filed Jun 11, 2025
Exagen Inc. (XGN)
8-K
2025-06-11
For: 2025-06-10
View Original
Added on
April 07, 2026
About this 8-K
Exagen Inc filed this 8-K on June 11, 2025, reporting on events of June 10, 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
Date of Report (Date of earliest event reported): June 10, 2025
(Exact name of registrant as specified in its charter)
(State or other jurisdiction of incorporation) | (Commission File Number) | (IRS Employer Identification No.) | ||||||||||||
(Address of principal executive offices) (Zip Code)
(760 ) 560-1501
(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 communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) | |||||||||||
| Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) | |||||||||||
| Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) | |||||||||||
| Pre-commencement 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 | ||||||||||||
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.
Exagen Inc. (the "Company") held its 2025 annual meeting of stockholders (the "Annual Meeting") on June 10, 2025. At the Annual Meeting, the Company's stockholders voted on four proposals, as described below. Each of the proposals was described in detail in the Company's definitive proxy statement on Schedule 14A filed with the U.S. Securities and Exchange Commission on April 30, 2025 (the “Proxy Statement”). The vote totals noted below are final voting results from the Annual Meeting.
Proposal 1
The Company's stockholders elected the following two Class III directors for a three-year term of office expiring at the Company's 2028 annual meeting of stockholders and until their successors are duly elected and qualified or until such director's earlier death, resignation or removal.
Name | Votes For | Votes Withheld | Broker Non-Votes | |||||||||||||||||
John Aballi | 8,593,115 | 32,626 | 2,997,490 | |||||||||||||||||
Bruce C. Robertson, Ph.D. | 5,656,283 | 2,969,458 | 2,997,490 | |||||||||||||||||
Proposal 2
The Company's stockholders ratified the appointment of BDO USA, P.C. as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2025.
Votes For | Votes Against | Abstentions | Broker Non-Votes | |||||||||||||||||
11,532,748 | 74,611 | 15,872 | __ | |||||||||||||||||
Proposal 3
The Company's stockholders approved, by an advisory vote, the compensation of the Company’s named executive officers as disclosed in the Proxy Statement.
Votes For | Votes Against | Abstentions | Broker Non-Votes | |||||||||||||||||
8,599,414 | 16,752 | 9,575 | 2,997,490 | |||||||||||||||||
Proposal 4
The Company's stockholders approved, by an advisory vote, the frequency of holding future advisory votes to approve the compensation of the Company’s named executive officers.
1 Year | 2 Years | 3 Years | Abstentions | Broker Non-Votes | ||||||||||||||||||||||
| 8,376,265 | 86,357 | 155,681 | 7,438 | 2,997,490 | ||||||||||||||||||||||
In light of these results, and consistent with the recommendation of the Company's board of directors to stockholders in the Proxy Statement, the Company's policy will be to hold an advisory vote on executive compensation every year until the next required vote by stockholders on the frequency of future advisory votes on named executive officer compensation.
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.
| EXAGEN INC. | ||||||||||||||||||||
| Date: June 11, 2025 | By: | /s/ Jeffrey G. Black | ||||||||||||||||||
| Jeffrey G. Black | ||||||||||||||||||||
| Chief Financial Officer | ||||||||||||||||||||