Shattuck Labs, Inc. Form 8-K Summary
Business Context and Reporting Period
This Form 8-K reports on the 2021 Annual Meeting of Stockholders held by Shattuck Labs, Inc. on June 8, 2021. The company is incorporated in Delaware and trades on The Nasdaq Global Select Market under the symbol STTK. As of the record date of April 15, 2021, there were 41,871,439 shares of common stock entitled to vote.
Key Financial Metrics
The filing text does not provide a clear value for revenue, profit, cash flow, margins, debt, or liquidity. This report focuses exclusively on corporate governance voting results.
Material Changes and Voting Results
The following proposals were voted upon and approved at the Annual Meeting:
- Proposal 1: Election of Class I Directors
- Tyler Brous: 25,749,189 votes For; 1,186,136 votes Withheld; 891,427 Broker Non-Votes.
- Josiah Hornblower: 25,051,416 votes For; 1,883,909 votes Withheld; 891,427 Broker Non-Votes.
- Michael Lee: 24,835,430 votes For; 2,099,895 votes Withheld; 891,427 Broker Non-Votes.
- Proposal 2: Ratification of KPMG LLP as Independent Auditor
- Results: 27,805,359 votes For; 18,033 votes Against; 3,360 Abstentions; 0 Broker Non-Votes.
Guidance, Outlook, and Risks
The filing text does not provide a clear value for guidance, outlook, management commentary, risks, contingencies, or unusual items.
Key Facts for Investor Verification
- All three Class I director nominees were successfully elected.
- Stockholders ratified KPMG LLP as the independent auditor with overwhelming support.
- Broker non-votes were recorded for the director elections but did not affect the outcome as the nominees received a majority of votes cast.
- No financial performance data is included in this specific filing.