UNITED STATES
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FORM
CURRENT REPORT
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Item 5.07 Submission of Matters to a Vote of Security Holders.
On June 11, 2024, Immunic, Inc. (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 90,079,016, and there were present at the Meeting, in person or by proxy, 59,921,013 shares, which constituted a quorum for the Meeting. At the Meeting, the stockholders voted:
(1) to elect Dr. Daniel Vitt and Dr. Duane Nash as Class I directors, serving until the Company’s 2027 annual meeting of stockholders and until their respective successors are duly elected and qualified;
(2) to ratify the selection of Baker Tilly US, LLP (“Baker Tilly”) as the Company’s independent registered public accounting firm, for the fiscal year ending December 31, 2024; and
(3) to approve, by non-binding advisory vote, the resolution approving the Company’s named executive officer compensation (“Say on Pay Proposal”).
The final results of the stockholders’ votes at the Meeting are set forth below:
Proposal 1: Election of Class I Directors
| NOMINEE | FOR | WITHHELD | ||
| Dr. Daniel Vitt | 43,559,455 | 6,322,678 | ||
| Dr. Duane Nash | 43,433,233 | 6,448,900 |
Proposal 2: Ratification of Appointment of Baker Tilly as Independent Registered Public Accounting Firm
| FOR | AGAINST | ABSTAIN | BROKER NON-VOTES | |||
| 59,535,850 | 281,381 | 103,782 | 0 |
Proposal 3: Approval, By Non-Binding Advisory Vote, of Say on Pay Proposal
| FOR | AGAINST | ABSTAIN | ||
| 47,604,179 | 2,218,350 | 59,604 |
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 12, 2024 | Immunic, Inc. | |
| By: | /s/ Daniel Vitt | |
| Daniel Vitt | ||
| President and Chief Executive Officer | ||