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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 Earliest Event Reported):

June 13, 2022 (June 10, 2022)

Theseus Pharmaceuticals, Inc.

(Exact name of registrant as specified in its charter)

Delaware

    

001-40869

    

83-0712806

(State or Other Jurisdiction

of Incorporation)

 

(Commission File Number)

 

(IRS Employer Identification No.)

314 Main Street

Cambridge, Massachusetts

(Address of Principal Executive Offices)

    

02142

(Zip Code)

(857) 400-9491

(Registrant’s telephone number, including area code)

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, par value $0.0001 per share

 

THRX

 

The Nasdaq Stock Market LLC

(Nasdaq Global Select 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 10, 2022, Theseus Pharmaceuticals, Inc. (the “Company”) held its Annual Meeting of Stockholders (the “Annual Meeting”). At the Annual Meeting, the Company’s stockholders voted on two proposals, each of which is described in more detail in the Company’s definitive proxy statement on Schedule 14A filed with the U.S. Securities and Exchange Commission on April 25, 2022 (the “Definitive Proxy”).

Only stockholders of record as of the close of business on April 14, 2022, the record date for the Annual Meeting (the “Record Date”), were entitled to vote at the Annual Meeting. As of the Record Date, 38,702,650 shares of the Company’s common stock (“Common Stock”) were outstanding and entitled to vote at the Annual Meeting. At the Annual Meeting, a total of 34,382,215 shares of the Company’s Common Stock were present electronically or represented by proxy, representing approximately 88.83% of the Company’s outstanding Common Stock as of the Record Date.

The  tabulation of the stockholder votes for each proposal considered and voted upon at the Annual Meeting, all of which were described in the Company’s Definitive Proxy is as follows:

Proposal 1: Election of two Class I Directors to serve until the 2025 Annual Meeting of Stockholders or until their respective successors have been elected or appointed.

Director

 

For

 

 

Withheld

 

 

Broker
Non-Votes

 

Iain D. Dukes

 

 

24,959,311

8,579,254

843,650

 

Kathy Yi

 

 

31,868,704

1,669,861

843,650

 

Proposal 2: Ratification of the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2022.

For

 

 

Against

 

 

Abstentions

 

34,380,479

1,731

5

SIGNATURES

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.

Theseus Pharmaceuticals, Inc.

By:

/s/ Bradford D. Dahms

Name:

Bradford D. Dahms

Title:

Chief Financial Officer

Date: June 13, 2022

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