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 5, 2024, MoonLake Immunotherapeutics (the “Company”) held its 2024 Annual General Meeting of Shareholders (the “Annual Meeting”). As of the close of business on April 11, 2024, the record date for the Annual Meeting, there were 62,874,637 Class A Ordinary Shares and 995,267 Class C Ordinary Shares entitled to vote at the meeting. At the Annual Meeting, each of the Company’s director nominees was elected, a frequency of one year received the plurality of votes cast on Proposal 4 and the other proposals voted on were approved. The final voting results are set forth below:
| Votes For | Votes Withheld | Broker Non-Votes | ||||||||||
| Proposal 1. Election of Class II Director Nominees | ||||||||||||
| ● Catherine Moukheibir | 50,398,781 | 4,335,564 | 4,241,512 | |||||||||
| ● Dr. Ramnik Xavier | 53,899,047 | 835,298 | 4,241,512 | |||||||||
| Votes For | Votes Against | Abstentions | Broker Non-Votes | |||||||||||||
| Proposal 2. Ratification, by ordinary resolution, of Baker Tilly US, LLP as Independent Auditor | 52,568,361 | 4,220 | 6,403,276 | 0 | ||||||||||||
| Votes For | Votes Against | Abstentions | Broker Non-Votes | |||||||||||||
| Proposal 3: Advisory Vote on Executive Compensation | 54,721,123 | 5,234 | 7,988 | 4,241,512 | ||||||||||||
| 1 Year | 2 Years | 3 Years | Abstentions | Broker Non-Votes | ||||||||||||||||
| Proposal 4: Advisory Vote on the Frequency of Future Advisory Votes on Executive Compensation | 54,203,606 | 458,962 | 64,710 | 7,067 | 4,241,512 | |||||||||||||||
In light of these voting results, the Company plans to hold future advisory votes on executive compensation annually until the next required vote on the frequency of such advisory votes, or until the Board of Directors of the Company otherwise determines that a different frequency is in the best interests of the Company and its shareholders.
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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.
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MoonLake Immunotherapeutics | |
| Date: June 6, 2024 | By: | /s/ Matthias Bodenstedt |
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Matthias Bodenstedt Chief Financial Officer | ||
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