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STOCK TITAN

[8-K] Apogee Therapeutics, Inc. Reports Material Event

Filing Impact
(Moderate)
Filing Sentiment
(Neutral)
Form Type
8-K
Rhea-AI Filing Summary

On 17 June 2025 Apogee Therapeutics, Inc. (Nasdaq: APGE) held its 2025 Annual Meeting of Stockholders. Shareholders elected three Class II directors—Dr Lisa Bollinger (35.1 M votes for), Tomas Kiselak (39.2 M) and Nimish Shah (25.8 M)—to serve until the 2028 meeting; abstentions ranged from 0.2 M to 13.6 M and 1.8 M broker non-votes were recorded for each nominee.

Ernst & Young LLP was ratified as independent auditor for fiscal 2025 with 41.16 M votes in favor (99.9%), 3,099 against and 26,229 abstentions.

In the non-binding vote on the frequency of future “say-on-pay� proposals, a decisive 39.35 M shares (�99%) supported annual advisory votes; the Board will adopt this cadence going forward.

No financial results, strategic transactions or other material events were disclosed. The filing is routine corporate-governance housekeeping and is unlikely to affect the company’s valuation or near-term outlook.

Il 17 giugno 2025 Apogee Therapeutics, Inc. (Nasdaq: APGE) ha tenuto l'Assemblea Annuale degli Azionisti 2025. Gli azionisti hanno eletto tre amministratori di Classe II—la Dott.ssa Lisa Bollinger (35,1 milioni di voti a favore), Tomas Kiselak (39,2 milioni) e Nimish Shah (25,8 milioni)—che resteranno in carica fino all'assemblea del 2028; le astensioni sono state comprese tra 0,2 milioni e 13,6 milioni, mentre sono stati registrati 1,8 milioni di voti non espressi dai broker per ciascun candidato.

Ernst & Young LLP è stata confermata come revisore indipendente per l'esercizio 2025 con 41,16 milioni di voti favorevoli (99,9%), 3.099 contrari e 26.229 astensioni.

Nel voto consultivo non vincolante sulla frequenza delle future proposte “say-on-pay�, una netta maggioranza di 39,35 milioni di azioni (�99%) ha sostenuto votazioni annuali; il Consiglio adotterà questa cadenza in futuro.

Non sono stati divulgati risultati finanziari, operazioni strategiche o altri eventi rilevanti. La comunicazione rappresenta una prassi di ordinaria amministrazione in materia di governance aziendale e difficilmente influenzerà la valutazione della società o le prospettive a breve termine.

El 17 de junio de 2025, Apogee Therapeutics, Inc. (Nasdaq: APGE) celebró su Junta Anual de Accionistas 2025. Los accionistas eligieron a tres directores de Clase II—la Dra. Lisa Bollinger (35,1 millones de votos a favor), Tomas Kiselak (39,2 millones) y Nimish Shah (25,8 millones)—para servir hasta la reunión de 2028; las abstenciones oscilaron entre 0,2 millones y 13,6 millones, y se registraron 1,8 millones de votos no emitidos por brokers para cada nominado.

Ernst & Young LLP fue ratificada como auditor independiente para el ejercicio fiscal 2025 con 41,16 millones de votos a favor (99,9%), 3.099 en contra y 26.229 abstenciones.

En la votación no vinculante sobre la frecuencia de futuras propuestas “say-on-pay�, una mayoría decisiva de 39,35 millones de acciones (�99%) apoyó votos consultivos anuales; la Junta adoptará esta frecuencia en adelante.

No se divulgaron resultados financieros, transacciones estratégicas ni otros eventos materiales. La presentación es una gestión rutinaria de gobierno corporativo y es poco probable que afecte la valoración de la compañía o sus perspectivas a corto plazo.

2025� 6� 17�, Apogee Therapeutics, Inc. (Nasdaq: APGE)� 2025� 연례 주주총회� 개최했습니다. 주주들은 3명의 클래� II 이사—Dr. Lisa Bollinger (3,510� � 찬성), Tomas Kiselak (3,920� �), Nimish Shah (2,580� �)—를 2028� 총회까지 임명했습니다; 기권표는 20만에� 1,360� � 사이였으며, � 후보자별� 180� 개의 중개� 미투표가 기록되었습니�.

Ernst & Young LLP가 2025 회계연도 독립 감사인으� 재선임되었으�, 찬성표는 4,116� �(99.9%), 반대� 3,099�, 기권은 26,229표였습니�.

미구� 투표� 향후 ‘임� 승인(say-on-pay)� 제안� 빈도� 관� 투표에서, 결정적인 3,935� �(� 99%)가 연간 자문 투표� 지지했으�, 이사회는 앞으� � 주기� 채택� 예정입니�.

재무 결과, 전략� 거래 또는 기타 중요� 사건은 공개되지 않았습니�. 이번 제출은 일상적인 기업 거버넌스 관� 절차� 해당하며 회사� 가� 평가� 단기 전망� 영향� 미칠 가능성은 낮습니다.

Le 17 juin 2025, Apogee Therapeutics, Inc. (Nasdaq : APGE) a tenu son Assemblée Générale Annuelle des Actionnaires 2025. Les actionnaires ont élu trois administrateurs de Classe II—Dr Lisa Bollinger (35,1 millions de voix pour), Tomas Kiselak (39,2 millions) et Nimish Shah (25,8 millions)—pour un mandat jusqu'à l'assemblée de 2028 ; les abstentions variaient de 0,2 million à 13,6 millions et 1,8 million de votes non exprimés par les courtiers ont été enregistrés pour chaque candidat.

Ernst & Young LLP a été ratifié en tant qu'auditeur indépendant pour l'exercice 2025 avec 41,16 millions de voix favorables (99,9 %), 3 099 contre et 26 229 abstentions.

Lors du vote consultatif non contraignant sur la fréquence des futures propositions « say-on-pay », une majorité décisive de 39,35 millions d'actions (�99 %) a soutenu des votes consultatifs annuels ; le Conseil d'administration adoptera cette cadence à l'avenir.

Aucun résultat financier, transaction stratégique ou autre événement important n'a été divulgué. Le dépôt constitue une formalité courante en matière de gouvernance d'entreprise et devrait peu influencer la valorisation de la société ou ses perspectives à court terme.

Am 17. Juni 2025 hielt Apogee Therapeutics, Inc. (Nasdaq: APGE) seine Hauptversammlung 2025 ab. Die Aktionäre wählten drei Direktoren der Klasse II—Dr. Lisa Bollinger (35,1 Mio. Stimmen dafür), Tomas Kiselak (39,2 Mio.) und Nimish Shah (25,8 Mio.)—für eine Amtszeit bis zur Versammlung 2028; Enthaltungen lagen zwischen 0,2 Mio. und 13,6 Mio., und für jeden Kandidaten wurden 1,8 Mio. Broker-Non-Votes verzeichnet.

Ernst & Young LLP wurde als unabhängiger Abschlussprüfer für das Geschäftsjahr 2025 mit 41,16 Mio. Stimmen (99,9 %) bestätigt, 3.099 dagegen und 26.229 Enthaltungen.

Bei der unverbindlichen Abstimmung über die Häufigkeit zukünftiger „Say-on-Pay�-Vorschläge unterstützten 39,35 Mio. Aktien (�99 %) ä Beratungsabstimmungen; der Vorstand wird diesen Rhythmus künftig übernehmen.

Es wurden keine Finanzergebnisse, strategische Transaktionen oder andere wesentliche Ereignisse offengelegt. Die Einreichung stellt routinemäßige Corporate-Governance-Verwaltung dar und wird die Bewertung des Unternehmens oder die kurzfristigen Aussichten voraussichtlich nicht beeinflussen.

Positive
  • None.
Negative
  • None.

Insights

TL;DR: Routine annual-meeting results; strong shareholder support; no material impact on valuation.

The 8-K discloses standard voting outcomes. Director support exceeded normal simple-majority thresholds, indicating no shareholder dissent spikes. Auditor ratification at 99.9% keeps continuity and implies no perceived audit issues. The near-unanimous preference for annual say-on-pay votes aligns Apogee with prevailing large-cap practices and may improve compensation transparency, but this is governance-level, not cash-flow-level, information. No capital allocation, product, or guidance updates were included, so the filing is neutral from an investment perspective.

TL;DR: Filing carries negligible market impact; maintain prior investment thesis.

All proposals passed comfortably, eliminating near-term governance overhangs. However, because the 8-K lacks operational or financial data, it neither enhances nor detracts from earnings growth assumptions or risk profile. I classify the event as non-impactful for portfolio positioning; any price movement would likely be insignificant.

Il 17 giugno 2025 Apogee Therapeutics, Inc. (Nasdaq: APGE) ha tenuto l'Assemblea Annuale degli Azionisti 2025. Gli azionisti hanno eletto tre amministratori di Classe II—la Dott.ssa Lisa Bollinger (35,1 milioni di voti a favore), Tomas Kiselak (39,2 milioni) e Nimish Shah (25,8 milioni)—che resteranno in carica fino all'assemblea del 2028; le astensioni sono state comprese tra 0,2 milioni e 13,6 milioni, mentre sono stati registrati 1,8 milioni di voti non espressi dai broker per ciascun candidato.

Ernst & Young LLP è stata confermata come revisore indipendente per l'esercizio 2025 con 41,16 milioni di voti favorevoli (99,9%), 3.099 contrari e 26.229 astensioni.

Nel voto consultivo non vincolante sulla frequenza delle future proposte “say-on-pay�, una netta maggioranza di 39,35 milioni di azioni (�99%) ha sostenuto votazioni annuali; il Consiglio adotterà questa cadenza in futuro.

Non sono stati divulgati risultati finanziari, operazioni strategiche o altri eventi rilevanti. La comunicazione rappresenta una prassi di ordinaria amministrazione in materia di governance aziendale e difficilmente influenzerà la valutazione della società o le prospettive a breve termine.

El 17 de junio de 2025, Apogee Therapeutics, Inc. (Nasdaq: APGE) celebró su Junta Anual de Accionistas 2025. Los accionistas eligieron a tres directores de Clase II—la Dra. Lisa Bollinger (35,1 millones de votos a favor), Tomas Kiselak (39,2 millones) y Nimish Shah (25,8 millones)—para servir hasta la reunión de 2028; las abstenciones oscilaron entre 0,2 millones y 13,6 millones, y se registraron 1,8 millones de votos no emitidos por brokers para cada nominado.

Ernst & Young LLP fue ratificada como auditor independiente para el ejercicio fiscal 2025 con 41,16 millones de votos a favor (99,9%), 3.099 en contra y 26.229 abstenciones.

En la votación no vinculante sobre la frecuencia de futuras propuestas “say-on-pay�, una mayoría decisiva de 39,35 millones de acciones (�99%) apoyó votos consultivos anuales; la Junta adoptará esta frecuencia en adelante.

No se divulgaron resultados financieros, transacciones estratégicas ni otros eventos materiales. La presentación es una gestión rutinaria de gobierno corporativo y es poco probable que afecte la valoración de la compañía o sus perspectivas a corto plazo.

2025� 6� 17�, Apogee Therapeutics, Inc. (Nasdaq: APGE)� 2025� 연례 주주총회� 개최했습니다. 주주들은 3명의 클래� II 이사—Dr. Lisa Bollinger (3,510� � 찬성), Tomas Kiselak (3,920� �), Nimish Shah (2,580� �)—를 2028� 총회까지 임명했습니다; 기권표는 20만에� 1,360� � 사이였으며, � 후보자별� 180� 개의 중개� 미투표가 기록되었습니�.

Ernst & Young LLP가 2025 회계연도 독립 감사인으� 재선임되었으�, 찬성표는 4,116� �(99.9%), 반대� 3,099�, 기권은 26,229표였습니�.

미구� 투표� 향후 ‘임� 승인(say-on-pay)� 제안� 빈도� 관� 투표에서, 결정적인 3,935� �(� 99%)가 연간 자문 투표� 지지했으�, 이사회는 앞으� � 주기� 채택� 예정입니�.

재무 결과, 전략� 거래 또는 기타 중요� 사건은 공개되지 않았습니�. 이번 제출은 일상적인 기업 거버넌스 관� 절차� 해당하며 회사� 가� 평가� 단기 전망� 영향� 미칠 가능성은 낮습니다.

Le 17 juin 2025, Apogee Therapeutics, Inc. (Nasdaq : APGE) a tenu son Assemblée Générale Annuelle des Actionnaires 2025. Les actionnaires ont élu trois administrateurs de Classe II—Dr Lisa Bollinger (35,1 millions de voix pour), Tomas Kiselak (39,2 millions) et Nimish Shah (25,8 millions)—pour un mandat jusqu'à l'assemblée de 2028 ; les abstentions variaient de 0,2 million à 13,6 millions et 1,8 million de votes non exprimés par les courtiers ont été enregistrés pour chaque candidat.

Ernst & Young LLP a été ratifié en tant qu'auditeur indépendant pour l'exercice 2025 avec 41,16 millions de voix favorables (99,9 %), 3 099 contre et 26 229 abstentions.

Lors du vote consultatif non contraignant sur la fréquence des futures propositions « say-on-pay », une majorité décisive de 39,35 millions d'actions (�99 %) a soutenu des votes consultatifs annuels ; le Conseil d'administration adoptera cette cadence à l'avenir.

Aucun résultat financier, transaction stratégique ou autre événement important n'a été divulgué. Le dépôt constitue une formalité courante en matière de gouvernance d'entreprise et devrait peu influencer la valorisation de la société ou ses perspectives à court terme.

Am 17. Juni 2025 hielt Apogee Therapeutics, Inc. (Nasdaq: APGE) seine Hauptversammlung 2025 ab. Die Aktionäre wählten drei Direktoren der Klasse II—Dr. Lisa Bollinger (35,1 Mio. Stimmen dafür), Tomas Kiselak (39,2 Mio.) und Nimish Shah (25,8 Mio.)—für eine Amtszeit bis zur Versammlung 2028; Enthaltungen lagen zwischen 0,2 Mio. und 13,6 Mio., und für jeden Kandidaten wurden 1,8 Mio. Broker-Non-Votes verzeichnet.

Ernst & Young LLP wurde als unabhängiger Abschlussprüfer für das Geschäftsjahr 2025 mit 41,16 Mio. Stimmen (99,9 %) bestätigt, 3.099 dagegen und 26.229 Enthaltungen.

Bei der unverbindlichen Abstimmung über die Häufigkeit zukünftiger „Say-on-Pay�-Vorschläge unterstützten 39,35 Mio. Aktien (�99 %) ä Beratungsabstimmungen; der Vorstand wird diesen Rhythmus künftig übernehmen.

Es wurden keine Finanzergebnisse, strategische Transaktionen oder andere wesentliche Ereignisse offengelegt. Die Einreichung stellt routinemäßige Corporate-Governance-Verwaltung dar und wird die Bewertung des Unternehmens oder die kurzfristigen Aussichten voraussichtlich nicht beeinflussen.

0001974640false00019746402025-06-172025-06-17

 

UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549

 

FORM 8-K

 

CURRENT REPORT

Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934

Date of Report (Date of earliest event reported): June 17, 2025

 

 

Apogee Therapeutics, Inc.

(Exact name of Registrant as Specified in Its Charter)

 

 

Delaware

001-41740

93-4958665

(State or Other Jurisdiction
of Incorporation)

(Commission File Number)

(IRS Employer
Identification No.)

 

 

 

 

 

221 Crescent St., Bldg 17, Suite 102b

 

Waltham, Massachusetts

 

02453

(Address of Principal Executive Offices)

 

(Zip Code)

 

Registrant’s Telephone Number, Including Area Code: (650) 394-5230

 

 

(Former Name or Former Address, if Changed Since Last Report)

 

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Securities registered pursuant to Section 12(b) of the Act:


Title of each class

 

Trading
Symbol(s)

 


Name of each exchange on which registered

Common Stock, par value $0.00001 per share

 

APGE

 

The Nasdaq Global Market

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.

 


 

Item 5.07 Submission of Matters to a Vote of Security Holders

On June 17, 2025, Apogee Therapeutics, Inc. (the “Company”) held its 2025 Annual Meeting of Stockholders (the “Annual Meeting”). As of the close of business on April 21, 2025, the record date for the Annual Meeting, there were 44,881,091 shares of voting common stock entitled to vote at the meeting. The proposals considered at the Annual Meeting are described in the Company’s definitive proxy statement filed with the U.S. Securities and Exchange Commission on April 29, 2025. The final voting results are set forth below.

Proposal 1: Election of Directors

The following Class II director nominees were elected to serve until the 2028 Annual Meeting of Stockholders based upon the following votes:

Nominee

 

Votes For

 

 

Abstentions

 

 

Broker Non-Votes

 

Lisa Bollinger, M.D.

 

 

35,139,585

 

 

 

4,250,286

 

 

 

1,795,017

 

Tomas Kiselak

 

 

39,235,384

 

 

 

154,487

 

 

 

1,795,017

 

Nimish Shah

 

 

25,782,554

 

 

 

13,607,317

 

 

 

1,795,017

 

Proposal 2: Ratification of Independent Auditor Appointment

The appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2025 was ratified as follows:

Votes for

 

 

Votes Against

 

 

Abstentions

 

 

41,155,560

 

 

 

3,099

 

 

 

26,229

 

Proposal 3: Advisory Vote on the Frequency of Future Advisory Votes to Approve our Named Executive Officers’ Compensation

The advisory vote on the frequency of future advisory votes to approve the Company's named executive officers' compensation received the following votes:

One Year

 

 

Two Years

 

Three Years

 

 

Abstentions

 

 

Broker Non-Votes

 

 

39,351,917

 

 

619

 

 

24,702

 

 

 

12,633

 

 

 

1,795,017

 

In light of these voting results, the Company plans to hold future advisory votes on executive compensation annually until the next required vote on the frequency of such advisory votes, or until the Board of Directors of the Company otherwise determines that a different frequency is in the best interests of the Company and its stockholders.


 

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.

 

 

 

Apogee Therapeutics, Inc.

 

 

 

 

Date:

June 20, 2025

By:

/s/ Michael Henderson, M.D.

 

 

 

Michael Henderson, M.D.
Chief Executive Officer

 


FAQ

What directors were elected at Apogee Therapeutics' 2025 annual meeting?

Dr Lisa Bollinger, Tomas Kiselak and Nimish Shah were elected as Class II directors to serve until 2028.

How did shareholders vote on Ernst & Young's appointment as APGE's auditor?

Shareholders ratified the appointment with 41.16 M votes for, 3,099 against, 26,229 abstentions.

What frequency did APGE investors prefer for future say-on-pay votes?

Approximately 99% of votes favored an annual advisory vote on executive compensation.

Were there any financial results or strategic announcements in the 8-K?

No. The filing was limited to annual-meeting voting outcomes and contained no financial or strategic updates.

Does the 8-K affect Apogee Therapeutics' financial outlook?

The disclosed matters are routine governance items and are not expected to impact the company’s financial outlook.
Apogee Therapeutics Inc

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2.55B
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Biotechnology
Biological Products, (no Disgnostic Substances)
United States
WALTHAM