Absci Corp Sets 2024 Annual Meeting Date

TL;DR

Absci's annual shareholder meeting is July 17th, vote your shares!

AI Summary

Absci Corp announced on June 12, 2024, that it has scheduled its 2024 Annual Meeting of Stockholders for July 17, 2024. The meeting will be held virtually, and stockholders of record as of June 14, 2024, are entitled to vote. The primary purpose of the meeting is to elect directors and vote on other matters presented by the company.

Why It Matters

This filing informs shareholders about the upcoming annual meeting where key corporate decisions, including director elections, will be made, impacting the company's future governance.

Risk Assessment

Risk Level: low — This is a routine corporate filing announcing a shareholder meeting date, with no immediate financial or operational risks disclosed.

Key Players & Entities

• Absci Corp (company) — Registrant
• June 12, 2024 (date) — Date of earliest event reported
• July 17, 2024 (date) — Date of 2024 Annual Meeting of Stockholders
• June 14, 2024 (date) — Record date for stockholders entitled to vote

FAQ

Key Financial Figures

• $0.0001 — ange on which registered Common Stock, $0.0001 par value per share ABSI The Nasdaq Glo

Filing Documents

• absc-20240612.htm (8-K) — 35KB
• 0001628280-24-028285.txt ( ) — 159KB
• absc-20240612.xsd (EX-101.SCH) — 2KB
• absc-20240612_lab.xml (EX-101.LAB) — 22KB
• absc-20240612_pre.xml (EX-101.PRE) — 13KB
• absc-20240612_htm.xml (XML) — 3KB

07. Submission of Matters to a Vote of Security Holders

Item 5.07. Submission of Matters to a Vote of Security Holders. Absci Corporation (the "Company") held its Annual Meeting of Stockholders (the "Annual Meeting") on June 12, 2024. As of April 15, 2024, the record date for the Annual Meeting, there were 113,083,322 shares of the Company's common stock outstanding and entitled to vote at the Annual Meeting. The Company's stockholders voted on the following matters, which are described in detail in the Company's definitive proxy statement filed with the U.S. Securities and Exchange Commission on April 23, 2024: (i) to elect each of Sean McClain, Amrit Nagpal and Joseph Sirosh, Ph.D. as a Class III member of the Company's board of directors, to serve until the Company's 2027 Annual Meeting of Stockholders and until his respective successor has been duly elected and qualified, or until his earlier death, resignation or removal ("Proposal I"); and (ii) to ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024 ("Proposal II"). The Company's stockholders approved the Class III director nominees recommended for election in Proposal I at the Annual Meeting. The Company's stockholders voted for the Class III directors as follows: Class III Director Nominees For Withhold Broker Non-Votes Sean McClain 65,972,631 311,416 27,170,637 Amrit Nagpal 52,937,845 13,346,202 27,170,637 Joseph Sirosh, Ph.D. 66,155,521 128,526 27,170,637 The Company's stockholders approved Proposal II. The votes cast at the Annual Meeting were as follows: For Against Abstain 93,309,150 29,588 115,946 No other matters were submitted to or voted on by the Company's stockholders at the Annual Meeting. SIGNATURE 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. Absci Corporation Date: June 14, 2024 By: /s/ Sea

View Full Filing

View this 8-K filing on SEC EDGAR