Aprea Therapeutics Inc. filed SEC Form 8-K: Submission of Matters to a Vote of Security Holders
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| Item 5.07 | Submission of Matters to a Vote of Security Holders. |
At the 2025 annual meeting of stockholders (the “Annual Meeting”) of the Aprea Therapeutics, Inc. (the “Company”) held on June 5, 2025, the following proposals were submitted to the stockholders of the Company:
| Proposal 1: | A proposal to elect three Class III directors of the Company, Jean-Pierre Bizzari, M.D., Oren Gilad, Ph.D. and John B. Henneman III, each to hold office until the 2028 Annual Meeting of Stockholders or until their successors shall have been duly elected and qualified. |
| Proposal 2: | A proposal to ratify the appointment of EisnerAmper LLP as the Company’s independent registered public accounting firm for the 2025 fiscal year. |
| Proposal 3: | A proposal to approve, by non-binding advisory vote, the compensation of our named executive officers. |
| Proposal 4: | A proposal to approve, by non-binding advisory vote, the frequency of future votes on the compensation of our named executive officers. |
For more information about the foregoing proposals, see the Company’s definitive proxy statement on Schedule 14A filed with the United States Securities and Exchange Commission on April 22, 2025. Of the 5,525,172 shares of the Company’s common stock entitled to vote at the Annual Meeting, 3,817,718 shares, or approximately 69.09%, were represented at the Annual Meeting in person or by proxy, constituting a quorum. The number of votes cast for, against or withheld, as well as abstentions and broker non-votes, if applicable, in respect of each such proposal is set forth below.
| Proposal 1: | Election of Class III Directors. |
The Company’s stockholders elected the following directors to serve as Class III directors until the 2028 Annual Meeting of Stockholders of the Company or until their successors are duly elected and qualified. The votes regarding the election of the directors were as follows:
| Director | Votes For | Votes Withheld | Broker Non-Votes | |||||||||
| Jean-Pierre Bizzari, M.D. | 2,455,322 | 82,783 | 1,279,613 | |||||||||
| Oren Gilad, Ph.D. | 2,438,369 | 99,736 | 1,279,613 | |||||||||
| John B. Henneman III | 2,426,358 | 111,747 | 1,279,613 | |||||||||
| Proposal 2: | Ratification of Appointment EisnerAmper LLP. |
The Company’s stockholders ratified the appointment of EisnerAmper LLP as the Company’s independent registered public accounting firm for the fiscal year 2025. The votes regarding this proposal were as follows:
| Votes For | Votes Against | Votes Abstaining | Broker Non-Votes | |||||||||||
| 2,916,782 | 49,535 | 35,669 | 0 | |||||||||||
| Proposal 3: | Approval, by non-binding advisory vote, the compensation of our named executive officers. |
The Company’s stockholders voted to approve, by non-binding advisory vote, the compensation of the Company’s named executive officers. The votes regarding this proposal were as follows:
| Votes For | Votes Against | Votes Abstaining | Broker Non-Votes | |||||||||||
| 1,628,716 | 58,828 | 34,829 | 1,279,613 | |||||||||||
| Proposal 4: | Approval, by non-binding advisory vote, the compensation of our named executive officers. |
The Company’s stockholders voted to approve, by non-binding advisory vote, the frequency of future votes on the compensation of our named executive officers. The votes regarding this proposal were as follows:
| 1 Year | 2 Years | 3 Years | Votes Abstaining | |||||||||||
| 1,159,068 | 1,464 | 553,310 | 8,531 | |||||||||||
SIGNATURES
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.
| Date: June 9, 2025 | Aprea Therapeutics, Inc. | |
| By: | /s/ Oren Gilad | |
| Oren Gilad, Ph.D., | ||
| President and Chief Executive Officer | ||