UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM
CURRENT REPORT
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Item 5.07 Submission of Matters to a Vote of Security Holders.
On June 15, 2022, the Company held its annual meeting of stockholders (the “Meeting”). The total number of shares of common stock, par value $0.0001, entitled to vote at the Meeting was 29,240,383 and there were present at the Meeting, in person or by proxy, 18,395,374 shares, which constituted a quorum for the Meeting. At the Meeting, the stockholders voted:
(1) to elect Ms. Tamar Howson, Dr. Jörg Neermann and Mr. Barclay Phillips as directors for a three year term expiring at the 2025 annual meeting of stockholders; and
(2) to ratify the selection of Baker Tilly Virchow Krause, LLP as the Company’s independent registered public accounting firm, for the fiscal year ending December 31, 2022.
The final results of the stockholders votes at the Meeting are set forth below:
Proposal 1: Election of Directors
| NOMINEE | FOR | WITHHELD | BROKER NON-VOTES | |||
| Ms. Tamar Howson | 12,707,589 | 1,338,455 | 4,349,330 | |||
| Dr. Jörg Neermann | 11,475,361 | 2,570,683 | 4,349,330 | |||
| Mr. Barclay Phillips | 12,710,602 | 1,355,442 | 4,329,330 |
Proposal 2: Ratification of Appointment of Baker Tilly Virchow Krause, LLP as Independent Registered Public Accounting Firm
| FOR | AGAINST | ABSTAIN | BROKER NON-VOTES | |||
| 18,367,398 | 22,014 | 5,962 | 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.
| Dated: June 21, 2022 | Immunic, Inc. | |
| By: | /s/ Daniel Vitt | |
| Daniel Vitt | ||
| President and Chief Executive Officer | ||