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.
Amylyx Pharmaceuticals, Inc. (the “Company”) held its Annual Meeting of Stockholders on June 8, 2023 (the “Annual Meeting”). At the Annual Meeting, the Company’s stockholders considered and voted on the two proposals set forth below, each of which is described in greater detail in the Company’s Proxy Statement, filed with the Securities and Exchange Commission on April 27, 2023. The final voting results are set forth below.
Proposal 1 – Election of Class II Directors
The stockholders of the Company elected George Mclean Milne Jr., Ph.D. and Paul Fonteyne as Class II directors of the Company, for a three-year term ending at the annual meeting of stockholders to be held in 2026 or until their successors have been duly elected and qualified or until their earlier resignation or removal. The results of the stockholders’ vote with respect to the election of the Class II directors were as follows:
| Name |
Votes For | Votes Withheld | Broker Non-Votes | |||
| George Mclean Milne Jr., Ph.D. |
44,362,315 | 9,410,140 | 3,822,825 | |||
| Paul Fonteyne |
44,736,816 | 9,035,639 | 3,822,825 |
Proposal 2 – Ratification of Appointment of Independent Registered Public Accounting Firm
The stockholders of the Company ratified the selection of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2023. The results of the stockholders’ vote with respect to such ratification were as follows:
| Votes For |
Votes Against |
Abstain | ||
| 57,585,098 |
8,018 |
2,164 |
No other matters were submitted to or voted on by the Company’s stockholders at the Annual Meeting.
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.
| AMYLYX PHARMACEUTICALS, INC. | ||||||
| Date: June 9, 2023 | By: | /s/ James M. Frates | ||||
| James M. Frates | ||||||
| Chief Financial Officer | ||||||