UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 20549
FORM
CURRENT REPORT
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Item 5.07. Submission of Matters to a Vote of Security Holders.
On Tuesday, May 23, 2023, Shattuck Labs, Inc. (the “Company”) held its 2023 Annual Meeting of Stockholders (the “Annual Meeting”) at 11:00 a.m. Eastern Time. As of the close of business on March 30, 2023, the record date for the Annual Meeting, there were 42,460,258 shares of common stock entitled to vote at the meeting. At the Annual Meeting, each of the Company’s director nominees was elected and the other proposal voted on was approved. The final voting results are set forth below:
| Votes For |
Votes Withheld |
Broker Non-Votes |
||||||||||||
| Proposal 1. Election of Class III Director Nominees |
||||||||||||||
| • Helen M. Boudreau |
26,689,880 | 1,007,139 | 8,615,918 | |||||||||||
| • Taylor Schreiber, M.D., Ph.D. |
26,686,925 | 1,010,094 | 8,615,918 | |||||||||||
| Votes For |
Votes Against |
Abstentions | Broker Non-Votes | |||||
| Proposal 2. Ratification of KPMG LLP as Independent Auditor |
36,301,756 | 6,398 | 4,783 | 0 |
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SIGNATURE
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
| Shattuck Labs, Inc. | ||||||
| Date: May 24, 2023 | By: | /s/ Dr. Taylor Schreiber | ||||
| Dr. Taylor Schreiber | ||||||
| Chief Executive Officer (principal executive officer) | ||||||
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