UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM
CURRENT REPORT
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Item 5.02. Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
On June 6, 2024, Rob Perez notified the Board of Directors (the “Board”) of Third Harmonic Bio, Inc. (the “Company”) of his decision to resign as a Class I director of the Board, and as Chairperson of the Nominating and Governance Committee of the Board and a member of the Audit Committee of the Board, in each case effective as of June 6, 2024. Mr. Perez’s resignation was not related to any disagreement with the Company over any of its operations, policies, or practices.
Item 5.07. Submission of Matters to a Vote of Security Holders.
On June 6, 2024, the Company held its 2024 Annual Meeting of Stockholders and the following proposals were adopted:
| 1. | Election of two Class II directors, identified in the table below, each to serve a three-year term which will expire at the 2027 Annual Meeting of Stockholders and until such time as their respective successors have been duly elected and qualified or until their earlier resignation or removal. The vote tally was as follows: |
| Nominees |
Shares For |
Shares Withheld |
Broker Non-Votes | |||
| Michael Gladstone |
32,178,707 | 2,697,458 | 3,564,132 | |||
| H. Martin Seidel, Ph.D. |
32,001,769 | 2,874,396 | 3,564,132 |
| 2. | Ratification of the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2024. The vote tally was as follows: |
| Shares For |
Shares Against |
Shares Abstaining | ||
| 38,439,263 | 1,034 | 0 |
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.
| THIRD HARMONIC BIO, INC. | ||||||
| Date: June 7, 2024 | By: | /s/ Chris Murphy | ||||
| Chris Murphy Chief Financial and Business Officer | ||||||