Cullinan Therapeutics Inc.

06/27/2024 | Press release | Distributed by Public on 06/27/2024 15:00

Submission of Matters to a Vote of Security Holders Form 8 K

Item 5.07 Submission of Matters to a Vote of Security Holders.

The Annual Meeting of Stockholders (the "Annual Meeting") of Cullinan Therapeutics, Inc. (the "Company") was held on June 26, 2024. The stockholders present voted on the two proposals presented at the Annual Meeting as follows.

Proposal One - Election of Directors

The Company's stockholders elected two Class I directors to the Company's Board of Directors for three-year terms or until her or his successor has been duly elected and qualified, or until her or his earlier death, resignation or removal, by the following votes:

Nominee

Votes For

Votes Withheld

Broker Non-Votes

Anne-Marie Martin, Ph.D.

25,054,060

11,471,277

4,156,894

David Meek

36,409,849

115,488

4,156,894

Proposal Two - Ratification of Appointment of Independent Registered Accounting Firm

The Company's stockholders ratified the appointment of KPMG LLP as the Company's independent registered accounting firm for the fiscal year ending December 31, 2024 by the following votes:

Votes For

Votes Against

Abstentions

Broker Non-Votes

40,163,993

516,975

1,263

0