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 |
Aptinyx Inc. (the “Company”) held its Annual Meeting of Stockholders on May 26, 2022. The following is a summary of the matters voted on at that meeting.
| a) | The stockholders of the Company elected Gilmore O’Neill, M.B., M.M.Sc., Norbert G. Riedel, Ph.D. and Rachel E. Sherman, M.D., M.P.H. as class I directors, for a three-year term ending at the annual meeting of stockholders to be held in 2025 and until their successor has been duly elected and qualified or until their earlier resignation or removal. The results of the stockholders’ vote with respect to the election of the class I directors were as follows: |
| Name | Votes For | Votes Withheld | Broker Non-Votes | |||||||||
| Gilmore O’Neill | 36,961,638 | 219,745 | 15,257,941 | |||||||||
| Norbert G. Riedel | 34,306,879 | 2,874,504 | 15,257,941 | |||||||||
| Rachel E. Sherman | 34,371,182 | 2,810,201 | 15,257,941 | |||||||||
| b) | The stockholders of the Company ratified the selection of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2022. The results of the stockholders’ vote with respect to such ratification were as follows: |
| Votes For | Votes Against | Abstain | ||||||||
| 52,302,426 | 59,461 | 77,437 | ||||||||
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.
| Aptinyx Inc. | ||
| Date: May 31, 2022 | By: | /s/ Andrew Kidd |
| Andrew Kidd Chief Executive Officer | ||