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 25, 2024, Structure Therapeutics Inc. (the “Company”) held its 2024 Annual General Meeting of Shareholders (the “Annual General Meeting”). As of April 19, 2024, the record date for the Annual General Meeting, 139,856,287 ordinary shares were outstanding and entitled to vote at the Annual General Meeting. A summary of the matters voted upon by shareholders at the Annual General Meeting is set forth below.
Proposal 1: Election of Director
Sharon Tetlow was elected as a Class I Director, to serve until the Company’s 2027 Annual General Meeting of Shareholders and until her successor is duly elected and qualified. The final voting results are as follows:
| Votes For | Votes Against | Abstentions | Broker Non-Votes | |||
| 117,225,817 | 12,607,569 | 111,111 | -0- |
Proposal 2: Ratification of Appointment of Independent Registered Public Accounting Firm
The Company’s shareholders ratified the appointment by the Audit Committee (the “Audit Committee”) of the Company’s Board of Directors (the “Board”) of Ernst & Young LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2024. The final voting results are as follows:
| Votes For | Votes Against | Abstentions | Broker Non-Votes | |||
| 129,906,202 | 32,139 | 6,156 | -0- |
Item 8.01 Other Events.
On June 25, 2024, the Board, upon recommendation of the Nominating and Corporate Governance Committee of the Board, appointed Ted W. Love, M.D. to the Audit Committee. The Board has determined that Dr. Love meets the requirements for independence and financial literacy of audit committee members under the applicable listing standards of the Nasdaq Stock Market LLC and under the Securities Exchange Act of 1934, as amended. Following Dr. Love’s appointment to the Audit Committee, the current members of the Audit Committee are Sharon Tetlow, Eric Dobmeier and Dr. Love.
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.
| Structure Therapeutics Inc. | ||
| Date: June 27, 2024 | By: | /s/ Raymond Stevens |
| Raymond Stevens, Ph.D. | ||
| Chief Executive Officer | ||