Form 6-K - Report of foreign issuer [Rules 13a-16 and 15d-16]
01 September 2023 - 1:00PM
Edgar (US Regulatory)
UNITED STATES
SECURITIES AND
EXCHANGE COMMISSION
Washington, D.C.
20549
FORM 6-K
REPORT
OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934
For the month of
September, 2023.
Commission File
Number: 001-40530
GH Research PLC
(Exact name of
registrant as specified in its charter)
Joshua Dawson
House
Dawson Street
Dublin 2
D02 RY95
Ireland
(Address of principal
executive office)
Indicate by check
mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F:
INFORMATION
CONTAINED IN THIS REPORT ON FORM 6-K
On August 31, 2023,
GH Research PLC (the “Company”) held its annual general meeting. At the annual general meeting, the Company’s shareholders
duly passed all resolutions that had been recommended by the Company’s board of directors, as set forth below:
RESOLUTION
NUMBER
|
1.1
– To re-elect Florian Schönharting who retires as director in accordance with the constitution of the Company and, being
eligible, offers himself for re-election |
1.2
– To re-elect Michael Forer, LL.B. who retires as director in accordance with the constitution of the Company and, being eligible,
offers himself for re-election |
1.3
– To re-elect Dermot Hanley who retires as director in accordance with the constitution of the Company and, being eligible,
offers himself for re-election |
1.4
– To re-elect Duncan Moore, PhD who retires as director in accordance with the constitution of the Company and, being eligible,
offers himself for re-election |
2
– To ratify the appointment of PricewaterhouseCoopers Ireland as independent auditors of the Company for the year ending 31
December, 2023, and to authorise the Board to fix the remuneration of the auditors |
INCORPORATION
BY REFERENCE
This
Report on Form 6-K shall be deemed to be incorporated by reference into the registration statement on Form S-8 (Registration No. 333-270422)
and the registration statement on Form F-3 (Registration No. 333-270418) of GH Research PLC and to be a part thereof from the date on
which this report is filed, to the extent not superseded by documents or reports subsequently filed or furnished.
SIGNATURE
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,
thereunto duly authorized.
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GH Research PLC |
Date: September 1, 2023 |
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By: |
/s/ Julie Ryan |
|
Name: |
Julie Ryan |
|
Title: |
Vice President, Finance |
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