Exicure, Inc. Files 8-K on Shareholder Votes and Exhibits

TL;DR

EXICURE FILES 8-K: SHAREHOLDER VOTES & FINANCIALS ON DECK

AI Summary

Exicure, Inc. filed an 8-K on June 28, 2024, reporting on matters submitted to a vote of security holders and financial statements/exhibits. The filing does not detail specific votes or financial figures but serves as a notification of these events.

Why It Matters

This filing indicates Exicure, Inc. is providing updates regarding shareholder votes and financial information, which are crucial for investors to understand company governance and financial health.

Risk Assessment

Risk Level: low — The filing is procedural and does not contain new financial results or significant operational changes that would immediately impact risk.

Key Players & Entities

• EXICURE, INC. (company) — Registrant
• 0001698530-24-000074 (filing_id) — Accession Number
• June 28, 2024 (date) — Date of earliest event reported
• 2430 N. Halsted St. Chicago, IL 60614 (address) — Principal Executive Offices

FAQ

Key Financial Figures

• $0.0001 — ich registered Common Stock, par value $0.0001 per share XCUR The Nasdaq Stock Market

Filing Documents

• xcur-20240628.htm (8-K) — 43KB
• 0001698530-24-000074.txt ( ) — 164KB
• xcur-20240628.xsd (EX-101.SCH) — 2KB
• xcur-20240628_lab.xml (EX-101.LAB) — 21KB
• xcur-20240628_pre.xml (EX-101.PRE) — 12KB
• xcur-20240628_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. On June 28, 2024, Exicure, Inc. (the "Company") held its combined 2024 and 2023 Annual Meeting of Stockholders (the "Annual Meeting"), at which a quorum was present. At the Annual Meeting, the stockholders of the Company voted on the following four proposals: (1) to elect two Class III nominees for director to hold office until the Company's 2026 Annual Meeting of Stockholders and two Class I nominees for director to hold office until the Company's 2027 Annual Meeting of Stockholders ("Proposal 1"), (2) to ratify the selection by the Audit Committee of the Board of Directors of Marcum LLP, as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2024 ("Proposal 2"), (3) to approve a non-binding advisory vote on the Company's named executive officer compensation ("Proposal 3"), and (4) to recommend the frequency of future advisory votes on executive compensation ("Proposal 4"). The final results of the voting on each proposal are set forth below. Proposal 1 - Election of Directors The Company's stockholders elected the two persons listed below as Class III directors, each to serve until the Company's 2026 Annual Meeting of Stockholders and until their respective successors are duly elected and qualified. The votes cast were as follows: Nominee For Withheld Paul Kang 4,389,180 138,279 Hyuk Joon (Raymond) Ko 4,381,669 145,790 The Company's stockholders elected the two persons listed below as Class I directors, each to serve until the Company's 2027 Annual Meeting of Stockholders and until their respective successors are duly elected and qualified. The votes cast were as follows: Nominee For Withheld Jiyoung Hwang 4,290,978 236,481 Dongho Lee 4,381,699 145,760 There were no broker non-votes with respect to Proposal 1. ere were no abstentions with respect to Proposal 1. Proposal 2 - Ratification of the Selection by the Audit Committe

01 Financial Statements and Exhibits

Item 9.01 Financial Statements and Exhibits. Exhibit No. Description 104 Cover Page Interactive Data File (embedded within the Inline XBRL document).

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. Date: July 1, 2024 EXICURE, INC. By: /s/ Paul Kang Paul Kang Chief Executive Officer

View Full Filing

View this 8-K filing on SEC EDGAR