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
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Item 5.07 |
Submission of Matters to a Vote of Security Holders. |
On June 7, 2023, Omega Therapeutics, Inc. (the “Company”) held its Annual Meeting of Stockholders (the “Meeting”). A total of 50,295,645 shares of the Company’s common stock, $0.001 par value per share (the “Common Stock”) were present in person or represented by proxy at the Meeting, representing approximately 91.4% of the Company’s outstanding Common Stock as of the April 11, 2023 record date. The following are the voting results for the proposals considered and voted upon at the Meeting, each of which were described in the Company’s Definitive Proxy Statement filed with the Securities and Exchange Commission on April 25, 2023.
Item 1 — Election of three Class II directors for a term of office expiring on the date of the annual meeting of stockholders to be held in 2026 and until their respective successors have been duly elected and qualified or until each such director’s earlier death, resignation or removal.
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Votes For |
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Votes Withheld |
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Broker Non-Votes |
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John Mendlein, Ph.D., J.D. |
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43,455,076 |
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3,407,089 |
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3,433,480 |
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Mary T. Szela |
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46,457,616 |
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404,549 |
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3,433,480 |
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Richard A. Young, Ph.D. |
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43,728,270 |
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3,133,895 |
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3,433,480 |
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Item 2 — Ratification of the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2023.
Votes For |
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Votes Against |
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Votes Abstained |
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Broker Non-Votes |
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49,792,335 |
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493,412 |
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9,898 |
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- |
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Based on the foregoing votes, John Mendlein, Ph.D., J.D., Mary T. Szela and Richard A. Young, Ph.D. were elected and Item 2 was approved
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 hereunto duly authorized.
Date: June 12, 2023 |
OMEGA THERAPEUTICS, INC. |
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By: |
/s/ Mahesh Karande |
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Mahesh Karande |
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President and Chief Executive Officer |