SECURITIES AND EXCHANGE COMMISSION
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|Item 5.07|| |
Submission of Matters to a Vote of Security Holders.
On June 7, 2022, Landos Biopharma, Inc. (the “Company”) held its 2022 annual meeting of stockholders (the “Annual Meeting”). The stockholders considered two proposals, each of which is described in more detail in the Company’s definitive proxy statement filed with the Securities and Exchange Commission on April 28, 2022. Of the 40,254,890 shares outstanding as of the record date, 34,529,823 shares, or 85.77%, were present or represented by proxy at the Annual Meeting. Set forth below are the results of the matters submitted for a vote of stockholders at the Annual Meeting.
Proposal No. 1: Election of one nominee to serve as director until the 2025 annual meeting of stockholders and until their respective successor is elected and qualified. The votes were cast as follows:
|Votes For||Votes Withheld|
Broker Non-Votes: 3,081,005.
The nominee was elected.
Proposal No. 2: Ratification of the appointment of Ernst & Young LLP as independent registered public accounting firm for the fiscal year ending December 31, 2022. The votes were cast as follows:
|Votes For||Votes Against||Abstained|
Ratification of appointment of Ernst & Young LLP
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.
|Landos Biopharma, Inc.|
|Date: June 13, 2022|| |
/s/ Tim M. Mayleben
|Tim M. Mayleben|
|President and Chief Executive Officer|