UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM
Current Report Pursuant to Section 13 or 15(d)
of the Securities Exchange Act of 1934
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Item 5.07 | Submission of Matters to a Vote of Security Holders. |
On June 7, 2022, MeiraGTx Holdings plc (the “Company”) held its annual general meeting of shareholders (the “Annual Meeting”). A total of 44,690,678 of the Company’s ordinary shares were present in person or represented by proxy at the Annual Meeting, representing approximately 75.2% of the Company’s ordinary shares outstanding as of the April 11, 2022 record date. Following are the voting results for the proposals considered and voted upon at the Annual Meeting, each of which were described in the Company’s Definitive Proxy Statement filed with the Securities and Exchange Commission on May 2, 2022.
Item 1 – Election of three Class I directors to hold office until the Company’s annual general meeting of shareholders to be held in 2025 and until their respective successors have been duly elected and qualified.
| FOR |
| WITHHELD |
| BROKER NON-VOTES | |
Martin Indyk, Ph.D. | 28,934,284 | 324,677 | 4,335,446 | |||
Arnold J. Levine, Ph.D. | 29,109,419 | 149,542 | 4,335,446 | |||
Thomas E. Shenk, Ph.D. | 20,874,012 | 8,384,949 | 4,335,446 |
Item 2 – Ratification, by ordinary resolution, of the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2022.
FOR |
| AGAINST |
| ABSTAINED |
20,713,225 | 12,874,860 | 6,322 |
Based on the foregoing votes, the director nominees named above were elected and Item 2 was approved.
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SIGNATURE
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.
Date: June 9, 2022 | ||
MEIRAGTX HOLDINGS PLC | ||
By: | /s/ Richard Giroux | |
Name: | Richard Giroux | |
Title: | Chief Financial Officer and Chief Operating Officer | |
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