Nautilus Biotechnology, Inc. - 8-K Summary
Business Context and Reporting Period
This Form 8-K reports on the 2022 Annual Meeting of Stockholders held by Nautilus Biotechnology, Inc. on June 14, 2022. The company is an emerging growth company incorporated in Delaware, with its common stock (Ticker: NAUT) listed on The Nasdaq Stock Market LLC.
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 and voting results.
Material Changes and Voting Results
As of the record date (April 18, 2022), the company had 124,456,653 shares of common stock outstanding. At the Annual Meeting, 81,224,940 shares were represented (approximately 65.3%).
1. Election of Class I Directors
Three nominees were elected to serve until the 2025 annual meeting. The voting results were as follows:
| Nominee | Votes For | Votes Withheld | Broker Non-Votes |
|---|---|---|---|
| Sujal Patel | 68,521,823 | 862,321 | 11,840,796 |
| Vijay Pande | 68,516,709 | 867,435 | 11,840,796 |
| Michael Altman | 68,518,666 | 865,478 | 11,840,796 |
2. Ratification of Independent Auditor
Stockholders ratified the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2022.
| Votes For | Votes Against | Abstentions | Broker Non-Votes |
|---|---|---|---|
| 80,903,155 | 31,871 | 289,914 | - |
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
- Meeting Attendance: Approximately 65.3% of outstanding shares were represented at the annual meeting.
- Director Election: All three Class I director nominees (Sujal Patel, Vijay Pande, Michael Altman) were elected with significant majorities.
- Auditor Ratification: PricewaterhouseCoopers LLP was ratified with over 99.6% of votes cast in favor.
- Broker Non-Votes: A significant number of shares (11,840,796) were recorded as broker non-votes for the director election, indicating brokers did not have discretionary authority to vote on these matters.