UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM
CURRENT REPORT
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Item 5.07. Submission of Matters to a Vote of Security Holders.
On Wednesday, June 7, 2023, MoonLake Immunotherapeutics (the “Company”) held its 2023 Annual General Meeting of Shareholders (the “Annual Meeting”) at 8:00 a.m. Eastern Time. As of the close of business on April 13, 2023, the record date for the Annual Meeting, there were 43,654,455 Class A Ordinary Shares and 9,046,656 Class C Ordinary Shares entitled to vote at the meeting. At the Annual Meeting, each of the Company’s director nominees was elected and the other proposal voted on was approved. The final voting results are set forth below:
| Votes For | Votes Withheld | Broker Non-Votes | ||||||||||
| Proposal 1. Election of Class I Director Nominees | ||||||||||||
| · Dr. Kara Lassen | 37,996,564 | 93,222 | 3,496,781 | |||||||||
| · Spike Loy | 37,728,807 | 360,979 | 3,496,781 | |||||||||
| Votes For | Votes Against | Abstentions | Broker Non-Votes | |||||||||||||
| Proposal 2. Ratification, by ordinary resolution, of Baker Tilly US, LLP as Independent Auditor | 41,585,151 | 366 | 1,050 | 0 | ||||||||||||
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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 hereunto duly authorized.
| MoonLake Immunotherapeutics | ||
| Date: June 7, 2023 | By: | /s/ Matthias Bodenstedt |
|
Matthias Bodenstedt Chief Financial Officer | ||
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