SEC Form 8-K filed by Y-mAbs Therapeutics Inc.
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
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CURRENT REPORT
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| Item 5.07 | Submission of Matters to a Vote of Security Holders |
On July 11, 2025, Y-mAbs Therapeutics, Inc. (the “Company”) held its annual meeting of stockholders (the “Annual Meeting”), at which a quorum was present. At the Annual Meeting, the stockholders of the Company voted on the following three proposals: (1) the election of one Class I director, David N. Gill, to hold office until the Company’s 2028 annual meeting of stockholders or until the election and qualification of his successor or his earlier death, resignation or removal (“Proposal 1”); (2) the ratification of the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2025 (“Proposal 2”); and (3) the approval, in a non-binding advisory vote, of the compensation of the Company’s named executive officers as disclosed in the proxy statement (“Proposal 3”). Each of these proposals is described in greater detail in the Company’s Definitive Proxy Statement on Schedule 14A filed with the Securities and Exchange Commission on May 30, 2025. The final results of the voting on each proposal are set forth below.
Proposal 1 - Election of Director
The Company’s stockholders elected the person listed below as a director, to hold office until the Company’s 2028 annual meeting of stockholders or until the election and qualification of his successor or his earlier death, resignation or removal. The votes cast were as follows:
| Nominees | For | Withheld | Broker Non-Votes | |||||||||
| David N. Gill | 18,926,572 | 11,924,775 | 3,133,377 | |||||||||
Proposal 2 – Ratification of the Appointment of the Independent Registered Public Accounting Firm
The Company’s stockholders approved Proposal 2. The votes cast were as follows:
| For | Against | Abstain | ||||||||
| 32,884,437 | 1,097,151 | 3,136 | ||||||||
Proposal 3 – Advisory Vote on the Compensation of the Named Executive Officers
The Company’s stockholders approved Proposal 3. The votes cast were as follows:
| For | Against | Abstain | Broker Non-Votes | |||||||||||
| 27,011,027 | 3,838,565 | 1,755 | 3,133,377 | |||||||||||
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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.
| Y-MABS THERAPEUTICS, INC. | ||
| Date: July 15, 2025 | By: | /s/ Michael Rossi |
| Michael Rossi | ||
| President and Chief Executive Officer | ||
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