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. |
On June 14, 2023, Galera Therapeutics, Inc. (the “Company”) held its Annual Meeting of Stockholders. A total of 28,312,177 shares of common stock were present online or represented by proxy at the meeting, representing approximately 65.98 percent of the Company’s outstanding common stock as of the April 21, 2023 record date. The following are the voting results for the proposals considered and voted upon at the meeting, all of which were described in the Company’s definitive proxy statement filed with the Securities and Exchange Commission on April 27, 2023.
Item 1 — Election of two Class I Directors to serve until the 2026 Annual Meeting of Stockholders, and until their respective successors have been duly elected and qualified.
| NOMINEE | Votes FOR | Votes WITHHELD | Broker Non-Votes | |||||||||
| Michael Powell, Ph.D. |
15,141,283 | 4,723,401 | 8,447,493 | |||||||||
| Linda West |
15,219,991 | 4,644,693 | 8,447,493 | |||||||||
Item 2 — Ratification of the appointment of KPMG LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2023.
| Votes FOR | Votes AGAINST | Votes ABSTAINED | Broker Non-Votes | |||
| 28,291,469 | 9,547 | 11,161 | 0 |
Based on the foregoing votes, Michael Powell, Ph.D. and Linda West were elected as Class I Directors and Item 2 was approved.
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.
| GALERA THERAPEUTICS, INC. | ||||||
| Date: June 15, 2023 | By: | /s/ J. Mel Sorensen, M.D. | ||||
| J. Mel Sorensen, M.D. | ||||||
| President and Chief Executive Officer | ||||||