Leap Therapeutics Inc.

07/08/2024 | Press release | Distributed by Public on 07/08/2024 14:49

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

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

(a)            Leap Therapeutics, Inc. (the "Company") held its 2024 Annual Meeting of Stockholders (the "Annual Meeting") on July 2, 2024.

(b)            The final voting results on each of the matters submitted to a vote of stockholders at the Annual Meeting are set forth below.

(1) The following director nominees were elected to serve as Class I directors until the Company's 2027 annual meeting of stockholders and until their successors are duly elected and qualified.

Nominee Votes For Votes Withheld Broker Non-Votes
James Cavanaugh 16,740,789 1,392,072 7,871,104
Douglas E. Onsi 17,084,768 1,048,093 7,871,104
Christian Richard 17,809,064 323,797 7,871,104
Richard Schilsky 16,813,357 1,319,504 7,871,104

(2) The Company's stockholders approved, on an advisory basis, the executive compensation of the Company's named executive officers.

Votes For Votes Against Votes Abstaining Broker Non-Votes
16,820,682 1,272,059 40,120 7,871,104

(3) The Amendment to the Leap Therapeutics, Inc. 2022 Equity Incentive Plan was approved.

Votes For Votes Against Votes Abstaining Broker Non-Votes
16,572,103 1,480,150 80,608 7,871,104

(4) The appointment of EisnerAmper LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024, was ratified.

Votes For Votes Against Votes Abstaining
25,894,496 71,613 37,856