Biomea Fusion Inc.
06/11/2026 | Press release | Distributed by Public on 06/11/2026 05:12
Proxy Results (Form 8-K)
| Item 5.07 |
Submission of Matters to a Vote of Security Holders. |
The proposals set forth below were submitted to the stockholders at the Annual Meeting of Stockholders (the "Annual Meeting") held on June 10, 2026, with each such proposal described in the Proxy Statement.
The number of shares of common stock entitled to vote at the Annual Meeting was 72,299,440. The number of shares of common stock present or represented by valid proxy at the Annual Meeting was 43,924,456. The number of votes cast for and against and the number of abstentions and broker non-votes with respect to each proposal voted upon are set forth below.
Proposal 1 - Election of Directors
The Company's stockholders elected the two (2) director nominees below to the Company's Board of Directors as Class II directors to hold office until the 2029 Annual Meeting of Stockholders of the Company or until their successors are duly elected and qualified.
| Director Nominee | Votes For |
Votes Withheld |
||||||
|
Rainer (Ramses) Erdtmann |
10,860,715 | 12,956,116 | ||||||
|
Eric Aguiar |
9,553,344 | 14,263,487 | ||||||
There were 20,107,625 broker non-votes regarding this proposal.
Proposal 2 - Ratification of Appointment of Independent Registered Accounting Firm
The Company's stockholders ratified the appointment of Deloitte & Touche LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2026.
| Votes For | Votes Against | Abstentions | ||
| 40,209,966 | 3,561,734 | 152,756 |
There were 0 broker non-votes regarding this proposal.
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