Black Diamond Therapeutics Inc.
06/22/2021 | Press release | Distributed by Public on 06/22/2021 14:12
Submission of Matters to a Vote of Security Holders (Form 8-K)
| Submission of Matters to a Vote of Security Holders. |
On June 18, 2021, Black Diamond Therapeutics, Inc. (the 'Company') held its 2021 Annual Meeting of Stockholders (the 'Annual Meeting) in a virtual-only format via live webcast. Proxies were solicited pursuant to the Company's definitive proxy statement filed on April 27, 2021 with the Securities and Exchange Commission under Section 14(a) of the Securities Exchange Act of 1934, as amended. As of April 21, 2021, the record date for the Annual Meeting, the number of shares of the Company's common stock, $0.0001 par value per share ('Common Stock'), outstanding and entitled to vote at the Annual Meeting was 36,160,247. The number of shares of Common Stock present or represented by valid proxy at the Annual Meeting was 31,070,743 thus establishing a quorum for the Annual Meeting. Each share of Common Stock was entitled to one vote with respect to matters submitted to the Company's stockholders at the Annual Meeting.
At the Annual Meeting, the Company's stockholders were asked (i) to elect three Class I director nominees to the Company's Board of Directors (the 'Board'), each to serve until the Company's 2024 annual meeting of stockholders and until his successor has been duly elected and qualified, or until his earlier death, resignation or removal ('Proposal No. 1'), and (ii) to ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021 ('Proposal No. 2').
The voting results reported below are final.
Proposal No. 1
Alexander Mayweg, Rajeev Shah and Robert A. Ingram were duly elected to the Company's Board as Class I directors. The results of the election were as follows:
|
CLASS I DIRECTOR NOMINEE |
FOR | WITHHELD |
BROKER NON-VOTES |
||||
| Alexander Mayweg | 22,107,755 | 6,309,375 | 2,653,613 | ||||
| Rajeev Shah | 24,072,010 | 4,345,120 | 2,653,613 | ||||
| Robert A. Ingram | 27,047,123 | 1,370,007 | 2,653,613 |
Proposal No. 2
The appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021 was ratified. The results of the ratification were as follows:
| FOR | AGAINST | ABSTAIN |
BROKER NON-VOTES |
|||
| 31,062,309 | 2,505 | 5,929 | 0 |
No other matters were submitted to or voted on by the Company's stockholders at the Annual Meeting.