Pepgen Inc. current report, 22 June 2023

PepGen Inc. Form 8-K Summary

Business Context and Reporting Period

PepGen Inc. filed a Form 8-K dated June 22, 2023, reporting results of its 2023 Annual Meeting of Stockholders. The company is a Delaware corporation headquartered in Boston, Massachusetts, and its common stock trades on Nasdaq under the symbol PEPG. The filing identifies PepGen as an emerging growth company.

Financial Metrics

This filing does not provide revenue, earnings, cash flow, margins, debt, liquidity, or other operating and financial performance metrics.

Material Changes and Corporate Actions

  • A quorum was present: 22,611,419 of 23,782,297 shares entitled to vote were present or represented by proxy.
  • Stockholders elected Class I director nominees Christopher Ashton and Joshua Resnick. Both directors will serve until the 2026 annual meeting, subject to earlier death, resignation, removal, or replacement.
  • Stockholders ratified the appointment of KPMG LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2023.
ProposalVotes ForVotes AgainstWithheld/AbstentionsBroker Non-Votes
Christopher Ashton election22,342,065—78,780 withheld190,574
Joshua Resnick election19,838,946—1,570,173 withheld1,202,300
KPMG LLP ratification22,610,6837360 abstentions0

Guidance, Outlook, Risks, and Unusual Items

The filing contains no management guidance, financial outlook, risk updates, contingencies, or unusual financial items. It is limited to annual meeting voting results.

Key Facts to Verify

  • Confirm the continued board service of Christopher Ashton and Joshua Resnick through the 2026 annual meeting.
  • Confirm KPMG LLP’s appointment as PepGen’s independent registered public accounting firm for fiscal 2023.
  • Review subsequent filings for any changes in board composition, auditor status, or related corporate governance matters.