SINGULAR GENOMICS SYSTEMS, INC. FILES (8-K) Disclosing Submission of Matters to a Vote of Security Holders
Item 5.07. Submission of Matters to a Vote of Security Holders.
On
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
(the "Proxy Statement"):
1.
To elect
the 2026 annual meeting of stockholders or until their respective successors
have been elected or appointed.
2.
To ratify the appointment of
registered public accounting firm for the year ending
Only stockholders of record at the close of business on
"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
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Submission of Matters to a Vote of Security Holders – Form 8-K
Submission of Matters to a Vote of Security Holders – Form 8-K
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