UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM
CURRENT REPORT
Pursuant to Section 13 or 15(d)
of the Securities Exchange Act of 1934
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Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
| Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) |
| Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) |
| Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) |
| Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) |
Securities registered pursuant to Section 12(b) of the Act:
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Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
Emerging growth company
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act.
| Item 5.07 | Submission of Matters to a Vote of Security Holders. |
LogicBio Therapeutics, Inc. (the “Company”) held its Annual Meeting of Stockholders on June 11, 2021. The stockholders (i) elected three Class III directors to the Company’s Board of Directors (the “Board”) to serve until the 2024 annual meeting of stockholders and until their successors are duly elected and qualified, subject to their earlier death, resignation or removal; and (ii) ratified the selection of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2021.
(i) The Class III directors elected to the Board, as well as the number of votes for, votes withheld, abstentions and broker non-votes with respect to each of these individuals, are set forth below:
| Director |
Votes For | Votes Against | Abstentions | Broker Non-Votes | ||||||||||||
| Frederic Chereau |
19,026,582 | 698,869 | 48,302 | 8,088,772 | ||||||||||||
| Richard Moscicki, M.D. |
18,843,241 | 881,883 | 48,629 | 8,088,772 | ||||||||||||
| Michael Wyzga |
14,894,263 | 4,830,504 | 48,986 | 8,088,772 | ||||||||||||
(ii) The proposal to ratify the selection of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2021 received the following votes:
| Votes For: |
27,773,669 | |||
| Votes Against: |
34,218 | |||
| Abstentions: |
54,638 | |||
| Broker Non-Votes: |
— |
SIGNATURES
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.
| Date: June 15, 2021 |
LOGICBIO THERAPEUTICS, INC. | |||||
| By: /s/ Cecilia Jones | ||||||
| Name: Cecilia Jones | ||||||
| Title: Chief Financial Officer | ||||||
Document and Entity Information |
Jun. 11, 2021 |
|---|---|
| Cover [Abstract] | |
| Amendment Flag | false |
| Entity Central Index Key | 0001664106 |
| Document Type | 8-K |
| Document Period End Date | Jun. 11, 2021 |
| Entity Registrant Name | LOGICBIO THERAPEUTICS, INC. |
| Entity Incorporation State Country Code | DE |
| Entity File Number | 001-38707 |
| Entity Tax Identification Number | 47-1514975 |
| Entity Address, Address Line One | 65 Hayden Avenue |
| Entity Address, Address Line Two | 2nd Floor |
| Entity Address, City or Town | Lexington |
| Entity Address, State or Province | MA |
| Entity Address, Postal Zip Code | 02421 |
| City Area Code | (617) |
| Local Phone Number | 245-0399 |
| Written Communications | false |
| Soliciting Material | false |
| Pre Commencement Tender Offer | false |
| Pre Commencement Issuer Tender Offer | false |
| Security 12b Title | Common Stock, par value $0.0001 per share |
| Trading Symbol | LOGC |
| Security Exchange Name | NASDAQ |
| Entity Emerging Growth Company | true |
| Entity Ex Transition Period | true |