SINGULAR GENOMICS SYSTEMS, INC. FILES (8-K) Disclosing Submission of Matters to a Vote of Security Holders - Insurance News | InsuranceNewsNet

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May 28, 2023 Newswires
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SINGULAR GENOMICS SYSTEMS, INC. FILES (8-K) Disclosing Submission of Matters to a Vote of Security Holders

Edgar Glimpses

Item 5.07. Submission of Matters to a Vote of Security Holders.

On May 25, 2023, Singular Genomics Systems, Inc. (the "Company") held its 2023
Annual Meeting of Stockholders (the "Annual Meeting"). At the Annual Meeting,
the Company's stockholders voted on the following proposals, which are described
in more detail in the Company's Definitive Proxy Statement on Schedule 14A that
was filed with the U.S. Securities and Exchange Commission on April 13, 2023
(the "Proxy Statement"):

1.

To elect David Barker and Kim Kamdar as the Class II directors to serve until
the 2026 annual meeting of stockholders or until their respective successors
have been elected or appointed.

2.

To ratify the appointment of Ernst & Young LLP as the Company's independent
registered public accounting firm for the year ending December 31, 2023.

Only stockholders of record at the close of business on March 31, 2023 (the
"Record Date") were entitled to vote at the Annual Meeting. At the close of
business on the Record Date, 72,388,932 shares of the Company's common stock
were issued and outstanding, of which 55,661,943 shares of common stock were
present at the Annual Meeting, either in attendance via the live webcast or
represented by proxy, which total constituted a quorum of the issued and
outstanding shares.

Each of the proposals voted on at the Annual Meeting was approved by the
Company's stockholders. The final voting results with respect to each of the
proposals are set forth below.
Proposal 1: Election of Directors

  Nominee       Votes For          Votes Withheld         Broker Non-Votes
David Barker     34,232,878              5,689,071               15,739,994
Kim Kamdar       35,825,042              4,096,907               15,739,994



Proposal 2: Ratification of Appointment of Independent Registered Accounting
Firm

 Votes For          Votes Against         Abstentions
  55,594,144                49,256              18,543




--------------------------------------------------------------------------------

Older

Submission of Matters to a Vote of Security Holders – Form 8-K

Newer

Submission of Matters to a Vote of Security Holders – Form 8-K

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