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    CG Oncology Inc. filed SEC Form 8-K: Submission of Matters to a Vote of Security Holders

    6/6/25 4:15:27 PM ET
    $CGON
    Get the next $CGON alert in real time by email
    8-K
    0001991792false00019917922025-06-052025-06-05

     

    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 05, 2025

     

     

    CG Oncology, Inc.

    (Exact name of Registrant as Specified in Its Charter)

     

     

    Delaware

    001-41925

    37-1611499

    (State or Other Jurisdiction
    of Incorporation)

    (Commission File Number)

    (IRS Employer
    Identification No.)

     

     

     

     

     

    400 Spectrum Center Drive

    Suite 2040

     

    Irvine, California

     

    92618

    (Address of Principal Executive Offices)

     

    (Zip Code)

     

    Registrant’s Telephone Number, Including Area Code: (949) 409-3700

     

    N/A

    (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:

    ☐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

     

    CGON

     

    The 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 5, 2025, CG Oncology, Inc. (the “Company”) held its 2025 Annual Meeting of Stockholders (the “Annual Meeting”). As of April 8, 2025, the record date for the Annual Meeting, 76,221,857 shares of common stock were outstanding and entitled to vote at the Annual Meeting. A summary of the matters voted upon by stockholders at the Annual Meeting is set forth below.

    Proposal 1: Election of Directors

    The Company’s stockholders elected the three persons listed below as Class I directors, each to serve until the Company’s 2028 Annual Meeting of Stockholders, and until their successors are duly elected and qualified, or until their earlier death, resignation or removal. The final voting results are as follows:

    Shares
    Voted For

    Shares
    Voted Withhold

    Broker
    Non-Votes

    Name of Directors Elected

    Arthur Kuan

    57,636,262.53

    3,625,893.00

    8,448,008.47

    James J. Mulé

    34,062,064.00

    27,200,091.53

    8,448,008.47

    Leonard Post

    52,459,292.00

    8,802,863.53

    8,448,008.47

    Proposal 2: Ratification of the Selection of Independent Registered Public Accounting Firm

    The Company’s stockholders ratified the selection by the Audit Committee of the Company’s Board of Directors of Ernst & Young LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2025. The final voting results are as follows:

    Shares
    Voted For

    Shares
    Voted Against

    Abstentions

    Broker Non-Votes

    69,688,802.00

    7,027.00

    14,335.00

    0.00


     

     

     

     


     

    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.

     

     

    CG Oncology, Inc.

     

     

    Date: June 6, 2025

    By: /s/ Josh Patterson

     

    Name: Josh Patterson

     

    Title: General Counsel and Chief Compliance Officer

     

     


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