UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM
CURRENT REPORT
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| Item 5.07 | Submission of Matters to a Vote of Security Holders. |
At the 2024 annual meeting of stockholders (the “Annual Meeting”) of the Aprea Therapeutics, Inc. (the “Company”) held on June 20, 2024, the following proposals were submitted to the stockholders of the Company:
| Proposal 1: | A proposal to elect three Class II directors of the Company, Michael Grissinger, Gabriela Gruia, M.D. and Rifat Pamukcu, M.D., each to hold office until the 2027 Annual Meeting of Stockholders or until their successors shall have been duly elected and qualified. |
| Proposal 2: | A proposal to ratify the appointment of EisnerAmper LLP as the Company’s independent registered public accounting firm for the 2024 fiscal year. |
For more information about the foregoing proposals, see the Company’s definitive proxy statement on Schedule 14A filed with the United States Securities and Exchange Commission on April 25, 2024. Of the 5,430,215 shares of the Company’s common stock entitled to vote at the Annual Meeting, 3,826,179 shares, or approximately 70.46%, were represented at the Annual Meeting in person or by proxy, constituting a quorum. The number of votes cast for, against or withheld, as well as abstentions and broker non-votes, if applicable, in respect of each such proposal is set forth below.
| Proposal 1: | Election of Class II Directors. |
The Company’s stockholders elected the following directors to serve as Class II directors until the 2027 Annual Meeting of Stockholders of the Company or until their successors are duly elected and qualified. The votes regarding the election of the directors were as follows:
| Director | Votes For | Votes Withheld | Broker Non-Votes | |||||||||
| Michael Grissinger | 3,051,902 | 54,753 | 719,524 | |||||||||
| Gabriela Gruia, M.D. | 3,088,199 | 18,456 | 719,524 | |||||||||
| Rifat Pamukcu, M.D. | 3,056,175 | 50,480 | 719,524 | |||||||||
| Proposal 2: | Ratification of Appointment EisnerAmper LLP. |
The Company’s stockholders ratified the appointment of EisnerAmper LLP as the Company’s independent registered public accounting firm for the fiscal year 2024. The votes regarding this proposal were as follows:
| Votes For | Votes Against | Votes Abstaining | Broker Non-Votes | |||
| 3,788,888 | 7,750 | 29,541 | 0 |
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: June 20, 2024 | APREA THERAPEUTICS, INC. | |
| By: | /s/ Oren Gilad | |
|
Oren Gilad, Ph.D., President and Chief Executive Officer | ||