Current Report Filing (8-k)
15 June 2022 - 06:06AM
Edgar (US Regulatory)
0001532346
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0001532346
2022-06-08
2022-06-08
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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 8, 2022
Atreca, Inc.
(Exact name of Registrant as Specified in Its
Charter)
Delaware |
001-38935 |
27-3723255 |
(State or Other Jurisdiction
of Incorporation) |
(Commission File Number) |
(IRS Employer
Identification No.) |
|
|
|
835 Industrial Rd., Suite 400 San Carlos, California |
|
94070 |
(Address of Principal Executive Offices) |
|
(Zip Code) |
(650) 595-2595
(Registrant’s Telephone Number, Including
Area Code)
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 (see General Instructions A.2.
below):
¨ | 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 Securities Exchange Act of 1934:
Title of each class |
|
Trading Symbol(s) |
|
Name of each exchange on which registered |
Class A Common Stock, $0.0001 par value per share |
|
BCEL |
|
The Nasdaq Stock Market LLC |
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 x
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. |
The proposals set forth below were submitted to the stockholders at
the 2022 Annual Meeting of Stockholders (the “Annual Meeting”) of Atreca, Inc. (the “Company”)
held on June 8, 2022. Each such proposal was described in the Company’s definitive proxy statement for the Annual Meeting filed
with the U.S. Securities and Exchange Commission on April 28, 2022 (the “Proxy Statement”).
There were 31,875,995 shares of the Company’s Class A common
stock entitled to vote at the Annual Meeting. There were 24,541,571 shares of the Company’s Class A common stock present or represented
by valid proxy at the Annual Meeting. The number of votes cast with respect to each proposal, and if applicable, the number of broker
non-votes and abstentions with respect to each proposal, are set forth below.
Proposal 1 – Election of Directors
The Company’s stockholders elected the Class III director
nominees below to the Company’s Board of Directors to hold office until the 2025 Annual Meeting of Stockholders or until their successors
are duly elected and qualified.
Class III Director Nominee | |
Votes For | |
Votes Withheld | |
Broker Non-Votes |
Kristine M. Ball | |
14,064,421 | |
2,652,786 | |
7,824,364 |
Franklin Berger | |
9,404,367 | |
7,312,840 | |
7,824,364 |
John A. Orwin | |
13,869,508 | |
2,847,699 | |
7,824,364 |
Proposal 2 – Ratification of Appointment of Independent
Registered Accounting Firm
The Company’s stockholders ratified the appointment of WithumSmith+Brown,
PC as the independent registered public accounting firm of the Company for the year ending December 31, 2022.
Votes For | |
Votes Against | |
Abstentions | |
| 24,052,165 | |
| 288,733 | |
| 200,673 | |
There were no broker non-votes for Proposal 2.
SIGNATURES
Pursuant to the requirements
of the Securities Exchange Act of 1934, as amended, the Registrant has duly caused this report to be signed on its behalf by the undersigned
hereunto duly authorized.
|
Atreca, Inc. |
|
|
Dated: June 14, 2022 |
By: |
/s/ Courtney J. Phillips |
|
|
Courtney J. Phillips |
|
|
General Counsel and Corporate Secretary |
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