Current Report Filing (8-k)
17 Juni 2022 - 10:08PM
Edgar (US Regulatory)
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2022-06-16
2022-06-16
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iso4217:USD
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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d)
of the Securities Exchange Act of 1934
Date of Report (Date of earliest event reported):
June 16, 2022
ALBIREO PHARMA, INC.
(Exact name of registrant as specified in
its charter)
Delaware
(State or other jurisdiction of
incorporation) |
|
001-33451
(Commission File
Number) |
|
90-0136863
(IRS Employer
Identification No.) |
53 State Street, 19th Floor
Boston, Massachusetts
(Address of principal executive offices) |
|
02109
(Zip Code) |
(857) 254-5555
Registrant’s telephone number, including
area code
Not applicable
(Former name or former address, if changed
since last report)
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:
Title of each class |
|
Trading Symbol(s) |
|
Name of each exchange on which
registered |
|
Common Stock |
|
ALBO |
|
The Nasdaq Capital Market |
|
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.
On
June 16, 2022, Albireo Pharma, Inc. (the “Company”) held its 2022 Annual Meeting
of Stockholders (the “Annual Meeting”). At the Annual Meeting, the stockholders: (1) elected each of David Chiswell, Ph.D.
and Davey S. Scoon to the Company’s Board of Directors as a Class III director for a term of three years to serve until the 2025
annual meeting of stockholders and until his respective successor is elected and qualified or until his earlier death, resignation or
removal (“Election of Directors”); and (2) ratified the appointment of Ernst & Young LLP as the Company’s independent
registered public accounting firm for the fiscal year ending December 31, 2022 (“Auditor Ratification”). A more complete description
of each of these matters is set forth in the Company’s definitive proxy statement filed with the Securities and Exchange Commission
on April 21, 2022.
The number of votes cast
in favor or against or withheld by the stockholders and, where applicable, the number of abstentions and the number of broker nonvotes
on each of the foregoing matters are set forth below.
1. Election of Directors
Nominee | |
Shares Voted For | | |
Shares
Voted to Withhold Authority | | |
Broker Nonvotes | |
David Chiswell, Ph.D. | |
| 10,252,529 | | |
| 274,590 | | |
| 2,234,685 | |
Davey S. Scoon | |
| 9,825,125 | | |
| 701,994 | | |
| 2,234,685 | |
2. Auditor Ratification
Shares Voted For | | |
Shares
Voted Against | | |
Shares Abstaining | | |
Broker Nonvotes | |
12,754,534 | | |
5,689 | | |
1,581 | | |
- | |
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.
|
ALBIREO PHARMA, INC. |
|
|
Date: June 17, 2022 |
/s/ Ronald H.W.
Cooper |
|
Name: Ronald H.W. Cooper |
|
Title: President and Chief Executive Officer |
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