Ventyx Biosciences Inc.

03/03/2026 | Press release | Distributed by Public on 03/03/2026 16:02

Proxy Results (Form 8-K)

Item 5.07

Submission of Matters to a Vote of Security Holders.

On January 7, 2026, Ventyx Biosciences, Inc. (the "Company") announced its entry into an Agreement and Plan of Merger, dated as of January 7, 2026 (the "Merger Agreement"), by and among Eli Lilly and Company ("Parent"), RYLS Merger Corporation ("Merger Sub") and the Company. The Merger Agreement provides for Merger Sub to be merged with and into the Company, with the Company surviving as a wholly owned subsidiary of Parent (the "Merger").

In connection with the Merger, the Company held virtually a special meeting of stockholders on March 3, 2026, at 10:00 a.m., Pacific time (the "Special Meeting").

As of January 21, 2026, the record date for the Special Meeting (the "Record Date"), there were issued and outstanding 71,760,778 shares of the Company's common stock, par value $0.0001 per share (the "Common Shares"), each of which was entitled to one vote on each proposal at the Special Meeting. At the Special Meeting, the holders of 45,810,746 Common Shares were present in person or represented by proxy.

The following are the voting results of the proposals considered and voted on at the Special Meeting, each of which is described in detail in the Company's definitive proxy statement, dated February 2, 2026, as amended and supplemented by an amendment dated February 23, 2026, filed by the Company with the Securities and Exchange Commission (the "Proxy Statement").

FOR AGAINST ABSTAIN

BROKER NON-VOTES

Proposal 1: To adopt the Merger Agreement.

44,176,785 1,572,592 61,369

-

Proposal 1 was approved

Proposal 2: To approve, on a non-binding,
advisory basis, the compensation that
will or may become payable by the Company to
the Company's named executive officers in
connection with the Merger.

43,789,693 1,838,898 182,155

-

Proposal 2 was approved

In light of the approval of Proposal 1, Proposal 3 described in the Proxy Statement (relating to the adjournment of the Special Meeting if necessary or appropriate) was rendered moot and was not presented at the Special Meeting.

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