Agenus Inc. Holds Annual Meeting, Elects Directors
Ticker: AGEN · Form: 8-K · Filed: Apr 5, 2024 · CIK: 1098972
Sentiment: neutral
Topics: corporate-governance, shareholder-meeting, annual-meeting
TL;DR
Agenus shareholders re-elected the board and approved the auditor. All good.
AI Summary
On April 3, 2024, Agenus Inc. filed an 8-K report detailing several key events. The company announced the results of its 2024 Annual Meeting of Stockholders, where all nominated directors were elected and a proposal to ratify the appointment of its independent registered public accounting firm was approved. Additionally, the company reported on amendments to its Articles of Incorporation and the submission of matters to a vote of security holders.
Why It Matters
The outcome of the annual meeting and the ratification of the accounting firm are crucial for maintaining corporate governance and investor confidence.
Risk Assessment
Risk Level: low — This filing primarily concerns routine corporate governance matters and shareholder votes, with no immediate financial or operational risks indicated.
Key Players & Entities
- Agenus Inc. (company) — Registrant
- 2024 Annual Meeting of Stockholders (event) — Shareholder meeting
- Delaware (jurisdiction) — State of Incorporation
- 000-29089 (filing_id) — SEC File Number
- 3 Forbes Road Lexington, Massachusetts 02421 (address) — Principal Executive Offices
FAQ
What were the key proposals voted on at the 2024 Annual Meeting of Stockholders?
The key proposals included the election of directors and the ratification of the appointment of the independent registered public accounting firm.
Who was elected as a director for Agenus Inc.?
The filing indicates that all nominated directors were elected, though specific names are not listed in this summary section of the 8-K.
Was the appointment of the independent registered public accounting firm ratified?
Yes, the proposal to ratify the appointment of the independent registered public accounting firm was approved by the stockholders.
What is the state of incorporation for Agenus Inc.?
Agenus Inc. is incorporated in Delaware.
What is the address of Agenus Inc.'s principal executive offices?
The principal executive offices are located at 3 Forbes Road, Lexington, Massachusetts 02421.
Filing Stats: 707 words · 3 min read · ~2 pages · Grade level 10.5 · Accepted 2024-04-05 16:20:03
Key Financial Figures
- $0.01 — ich registered Common Stock, Par Value $0.01 per share AGEN The Nasdaq Capital M
Filing Documents
- d805485d8k.htm (8-K) — 29KB
- d805485dex31.htm (EX-3.1) — 9KB
- 0001193125-24-088492.txt ( ) — 161KB
- agen-20240403.xsd (EX-101.SCH) — 3KB
- agen-20240403_lab.xml (EX-101.LAB) — 18KB
- agen-20240403_pre.xml (EX-101.PRE) — 11KB
- d805485d8k_htm.xml (XML) — 4KB
Financial Statements and Exhibits
Financial Statements and Exhibits (d) Exhibits Exhibit No. Description 3.1 Certificate of Eighth Amendment to the Amended and Restated Certificate of Incorporation of Agenus Inc. 104 Cover Page Interactive Data File (embedded within the Inline XBRL document). 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. AGENUS INC. /s/ Christine Klaskin Name: Christine Klaskin Title: Vice President, Finance Date: April 5, 2024 3