Structure Therapeutics Inc.

06/18/2026 | Press release | Distributed by Public on 06/18/2026 14:06

Proxy Results (Form 8-K)

Item 5.07 Submission of Matters to a Vote of Security Holders.

On June 17, 2026, Structure Therapeutics Inc. (the "Company") held its 2026 Annual General Meeting of Shareholders (the "Annual General Meeting"). As of April 20, 2026, the record date for the Annual General Meeting, 213,213,565 ordinary shares were outstanding and entitled to vote at the Annual General Meeting. A summary of the matters voted upon by shareholders at the Annual General Meeting is set forth below.

Proposal 1: Election of Directors

Ted W. Love M.D., Raymond Stevens, Ph.D. and Daniel G. Welch were elected as a Class III directors, to hold office until the 2029 Annual General Meeting of Shareholders and their successors are duly elected and qualified, or until their earlier death, resignation or removal. The final voting results are as follows:

Name of Director Elected Votes For Votes Against Abstentions Broker Non-Votes
Ted W. Love, M.D. 164,241,780 533,358 172,641 -0-
Raymond Stevens, Ph.D. 164,373,741 400,929 173,109 -0-
Daniel G. Welch 161,336,058 3,429,342 182,379 -0-

Proposal 2: Ratification of Appointment of Independent Registered Public Accounting Firm

The Company's shareholders ratified the appointment by the Audit Committee of the Company's Board of Directors of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026. The final voting results are as follows:

Votes For Votes Against Abstentions Broker Non-Votes
164,767,215 20,784 159,780 -0-

Proposal 3: Advisory vote on the compensation of the Company's named executive officers

On an advisory basis, the shareholders approved the compensation of the Company's named executive officers, as disclosed in the Company's proxy statement for the Annual General Meeting. The voting results are as follows:

Votes For Votes Against Abstentions Broker Non-Votes
158,547,441 6,187,647 212,691 -0-
Structure Therapeutics Inc. published this content on June 18, 2026, and is solely responsible for the information contained herein. Distributed via EDGAR on June 18, 2026 at 20:06 UTC. If you believe the information included in the content is inaccurate or outdated and requires editing or removal, please contact us at [email protected]