Current Report Filing (8-k)
June 07 2018 - 4:39PM
Edgar (US Regulatory)
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
5, 2018
Arsanis, Inc.
(Exact
name of registrant as specified in its charter)
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Delaware
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001-38295
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27-3181608
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(State or other jurisdiction
of incorporation)
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(Commission
File Number)
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(IRS Employer
Identification No.)
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890 Winter Street, Suite 230
Waltham, Massachusetts
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02451
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(Address of principal executive offices)
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(Zip Code)
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Registrants telephone number, including area code:
(781)
819-5704
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 (
see
General Instruction A.2. below):
☐
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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☐
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Soliciting material pursuant to Rule
14a-12
under the Exchange Act (17 CFR
240.14a-12)
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☐
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Pre-commencement
communications pursuant to Rule
14d-2(b) under
the Exchange Act (17 CFR
240.14d-2(b))
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☐
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Pre-commencement
communications pursuant to Rule
13e-4(c) under
the Exchange Act (17 CFR
240.13e-4(c))
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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.
At the annual meeting of shareholders of Arsanis, Inc. (the Company) held on June 5, 2018 (the 2018 Annual Meeting), the
Companys shareholders voted on the following proposals:
1. The following nominees were elected to the Companys Board of Directors as
Class I directors for terms expiring at the 2021 annual meeting of shareholders.
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For
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Withheld
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Broker
Non-Votes
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William Clark
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11,767,314
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30,631
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771,605
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David McGirr
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11,767,314
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30,631
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771,605
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Claudio Nessi
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11,587,015
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210,930
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771,605
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2. The appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for the Company for the
fiscal year ending December 31, 2018 was ratified.
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For:
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12,569,227
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Against:
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282
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Abstain:
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41
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SIGNATURE
Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the registrant has duly caused this report to be signed on its behalf by the
undersigned hereunto duly authorized.
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ARSANIS, INC.
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Date: June 7, 2018
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By:
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/s/ Michael Gray
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Michael Gray
Chief Operating Officer and Chief Financial Officer
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