Surrozen, Inc. Reports Shareholder Vote on June 5

TL;DR

Surrozen held a shareholder vote June 5th, details TBD.

AI Summary

Surrozen, Inc. filed an 8-K on June 7, 2024, reporting on a matter submitted to a vote of its security holders on June 5, 2024. The filing does not disclose the specific outcome or details of the vote, only that it occurred.

Why It Matters

Shareholder votes can indicate significant corporate actions or changes in governance, but the lack of detail in this filing leaves the impact unclear.

Risk Assessment

Risk Level: low — This is a routine filing reporting a shareholder vote without disclosing specific financial or operational changes.

Key Players & Entities

• Surrozen, Inc. (company) — Registrant
• June 05, 2024 (date) — Date of earliest event reported
• June 7, 2024 (date) — Date of report

FAQ

Key Financial Figures

• $0.0001 — nge on which registered Common Stock, $0.0001 par value per share SRZN The Nasdaq

Filing Documents

• srzn-20240605.htm (8-K) — 51KB
• 0000950170-24-070741.txt ( ) — 197KB
• srzn-20240605.xsd (EX-101.SCH) — 45KB
• srzn-20240605_htm.xml (XML) — 6KB

07 Submission of Matters to a Vote of Security Holders

Item 5.07 Submission of Matters to a Vote of Security Holders. On June 5, 2024, Surrozen, Inc. (the "Company") held its 2024 Annual Meeting of Stockholders ("Annual Meeting"). A total of 3,198,786 shares of the Company's common stock were entitled to vote as of April 10, 2024, the record date for the Annual Meeting, of which 1,808,279 shares were represented in person or by proxy at the Annual Meeting. Proxies for the Annual Meeting were solicited pursuant to Section 14(a) of the Securities Exchange Act of 1934, as amended, and there was no solicitation in opposition of management's solicitation. At the Annual Meeting, the stockholders of the Company voted on the following proposals: 1. the election of three nominees, each to serve as a Class III director of the Company until the 2027 Annual Meeting of Stockholders or until the election and qualification of his or her successor, subject to his or her earlier death, resignation or removal; and 2. the ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024. The results of each of the above proposals are discussed further below. Proposal 1 – Election of Directors The votes cast for or withheld for each director nominee, and the number of broker non-votes, were as follows: Director Nominee For Withheld Broker Non-Votes Christopher Y. Chai 1,267,311 147,380 393,588 Mary Haak-Frendscho, Ph.D. 1,410,102 4,589 393,588 Craig Parker 1,409,464 5,227 393,588 Accordingly, the three nominees listed above were each elected to serve as a Class III director of the Company until the 2027 Annual Meeting of Stockholders or until the election and qualification of his or her successor, subject to his or her earlier death, resignation or removal. Proposal 2 – Ratification of Appointment of Independent Registered Public Accounting Firm The voting results with respect to the proposal to rat

SIGNATURES

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. SURROZEN, INC. Date: June 7, 2024 By: /s/ Charles Williams Name: Charles Williams Title: Chief Financial Officer, Chief Operating Officer and Corporate Secretary

View Full Filing

View this 8-K filing on SEC EDGAR