UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
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Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§ 230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§ 240.12b-2 of this chapter).
Emerging growth company
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act.
In this report, "we" and "our" refer to Longboard Pharmaceuticals, Inc.
Item 5.07 Submission of Matters to a Vote of Security Holders.
We held our 2022 Annual Stockholders' Meeting (the "Annual Meeting") on May 24, 2022. At the Annual Meeting, our stockholders:
The tables below set forth the results of the vote of our stockholders for the Annual Meeting.
Proposal 1: The election of two Class I directors
Director Nominee |
For |
Withheld |
Broker Non-Votes |
Kevin R. Lind |
10,149,808 |
229,942 |
2,020,327 |
Corinne Le Goff, Pharm.D. |
10,149,928 |
229,822 |
2,020,327 |
Proposal 2: The ratification of the selection of KPMG LLP
Votes for approval |
12,397,567 |
Votes against approval |
2,010 |
Abstentions |
500 |
Broker non-votes |
N/A |
Item 9.01 Financial Statements and Exhibits. (d) Exhibits.
Exhibit No. |
Description |
104 |
Cover Page Interactive Data File (embedded within the Inline XBRL document) |
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 thereunto duly authorized.
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Longboard Pharmaceuticals, Inc. |
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Date: May 24, 2022 |
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By: |
/s/ Kevin R. Lind |
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Kevin R. Lind |
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President and Chief Executive Officer |