false000167672500016767252022-06-092022-06-09

 

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 09, 2022

 

 

IDEAYA Biosciences, Inc.

(Exact name of Registrant as Specified in Its Charter)

 

 

Delaware

001-38915

47-4268251

(State or Other Jurisdiction
of Incorporation)

(Commission File Number)

(IRS Employer
Identification No.)

 

 

 

 

 

7000 Shoreline Court

 

South San Francisco, California

 

94080

(Address of Principal Executive Offices)

 

(Zip Code)

 

Registrant’s Telephone Number, Including Area Code: (650) 443-6209

 

 

(Former Name or Former Address, if Changed Since Last Report)

 

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:

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 Act:


Title of each class

 

Trading
Symbol(s)

 


Name of each exchange on which registered

Common Stock, $0.0001 par value per share

 

IDYA

 

NASDAQ Global Select Market

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

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.

On June 9, 2022, IDEAYA Biosciences, Inc. (the “Company”) held its 2022 Annual Meeting of Stockholders (the “Annual Meeting”). At the Annual Meeting, the Company’s stockholders voted on two proposals, each of which is described in more detail in the Company’s definitive proxy statement on Schedule 14A filed with the Securities and Exchange Commission on April 26, 2022. Only stockholders of record as of the close of business on April 12, 2022, the record date for the Annual Meeting, were entitled to vote at the Annual Meeting. As of the record date, 38,632,622 shares of the Company’s common stock were outstanding and entitled to vote at the Annual Meeting. The tabulation of the stockholder votes on each proposal brought before the Annual Meeting is as follows:

 

Proposal 1. The election of three Class III directors to hold office until the 2025 annual meeting of stockholders or until their respective successors are elected:

 

Nominee

 

Votes For

 

 

Votes Withheld

 

 

Broker

Non-Votes

 

Susan L. Kelley, M.D.

 

 

30,165,016

 

 

 

3,442,946

 

 

 

2,961,916

 

Scott W. Morrison

 

 

20,373,793

 

 

 

13,234,169

 

 

 

2,961,916

 

Jeffrey L. Stein, Ph.D.

 

 

18,072,384

 

 

 

15,535,578

 

 

 

2,961,916

 

 

Proposal 2. The ratification of the selection, by the Audit Committee of the Board of Directors of the Company, of PricewaterhouseCoopers LLP as the independent registered public accounting firm of the Company for the year ending December 31, 2022:

 

Votes For

 

 

Votes Against

 

 

Abstentions

 

 

36,533,072

 

 

 

36,756

 

 

 

50

 

 

As a routine proposal under applicable rules, no broker non-votes were recorded in connection with this proposal.

 


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 thereunto duly authorized.

 

 

 

IDEAYA BIOSCIENCES, INC.

 

 

 

 

Date:

June 10, 2022

By:

/s/ Yujiro Hata

 

 

 

Yujiro Hata
President and Chief Executive Officer