8-K

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): May 19, 2022

ELIEM THERAPEUTICS, INC.

(Exact name of registrant as specified in its charter)


Delaware	001-40708	83-2273741
(State or other jurisdiction of incorporation)	(Commission File Number)	(IRS Employer Identification No.)


23515 NE Novelty Hill Road
Suite B221 #125
Redmond, WA				98053
(Address of principal executive offices)				(Zip Code)

Registrant’s telephone number, including area code: (425) 276-2300

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:

☐	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

ELYM

The Nasdaq Stock Market LLC

(The Nasdaq Global 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 May 19, 2022, Eliem Therapeutics, Inc. (the “Company”) held its 2022 Annual Meeting of Stockholders virtually via live webcast at www.proxydocs.com/ELYM (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 Securities and Exchange Commission on April 8, 2022. The following is a brief description of each matter voted upon and the certified voting results. Voting results are, when applicable, reported by rounding fractional share voting down to the nearest round number.

Proposal No. 1. Stockholders elected each of the three nominees for Class I director to serve until the Company’s 2025 Annual Meeting of Stockholders and until his or her respective successor has been duly elected and qualified. The final voting results were as follows:


Director Name	Votes For	Votes Withheld	Broker Non-Votes
Robert Azelby	20,565,991	2,231,598	1,346,296
Judith Dunn	20,570,020	2,227,569	1,346,296
Adam Rosenberg	20,383,841	2,413,748	1,346,296

Proposal No. 2. Stockholders ratified the selection by the Audit Committee of the Company’s Board of Directors of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2022. The final voting results were as follows:

Votes For

Votes Against

Abstentions

Broker

Non-Votes

24,137,141

4,086

2,658

—

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.


	Eliem Therapeutics, Inc.

Dated: May 24, 2022

	By:	/s/ James B. Bucher
		James B. Bucher
		Executive Vice President and General Counsel

Eliem Therapeutics Inc filed SEC Form 8-K: Submission of Matters to a Vote of Security Holders