06/22/2026 | Press release | Distributed by Public on 06/22/2026 14:02
Item 5.07 Submission of Matters to a Vote of Security Holders.
On June 18, 2026, ArriVent BioPharma, Inc. (the "Company") held its 2026 annual meeting of stockholders (the "Annual Meeting") via live audio webcast on the Internet. Of the 46,368,442 shares of common stock, par value $0.0001 per share, issued and outstanding and eligible to vote as of the record date of April 21, 2026, a quorum of 33,418,793 shares, or 72.07% of the eligible shares, was present at the meeting or represented by proxy.
At the Annual Meeting, the stockholders: (1) elected each of James Healy, M.D., Ph.D., John Hohneker, M.D., and Stuart Lutzker, M.D., Ph.D. to the Company's board of directors as a Class II director for a term of three years to serve until the 2029 annual meeting of stockholders and until his or her successor is duly elected and qualified or until his or her earlier death, resignation, or removal ("Election of Directors"); and (2) ratified the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026 ("Auditor Ratification"). A more complete description of each of these matters is set forth in the Company's definitive proxy statement on Schedule 14A filed with the Securities and Exchange Commission on April 28, 2026.
The number of votes cast in favor or against or withheld by the stockholders and, where applicable, the number of abstentions and the number of broker non-votes on each of the foregoing matters are set forth below.
1. Election of Directors
| Nominee | Shares Voted For |
Shares Voted to Withhold Authority |
Broker Non-votes | |||
| James Healy, M.D., Ph.D. | 18,058,285 | 11,527,650 | 3,832,858 | |||
| John Hohneker, M.D. | 28,043,164 | 1,542,771 | 3,832,858 | |||
| Stuart Lutzker, M.D., Ph.D. | 29,495,923 | 90,012 | 3,832,858 |
2. Auditor Ratification
| Shares Voted For | Shares Voted Against | Shares Abstaining | Broker Non-votes | |||
| 33,411,773 | 829 | 6,191 | 0 |