UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM
CURRENT REPORT
Pursuant to Section 13 or 15(d)
of the Securities Exchange Act of 1934
Date of Report (Date of earliest event reported):
(Exact name of registrant as specified in its charter)
| The |
||
| (State or other jurisdiction of incorporation) | (Commission File Number) | (IRS Employer Identification No.) |
|
|
|
| (Address of principal executive offices) | (Zip Code) |
(Registrant’s telephone number, including area code)
Not Applicable
(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 (see General Instruction 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 Act:
| Title of each class | Trading Symbol(s) |
Name of each exchange on which registered |
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 11, 2025, LAVA Therapeutics N.V. (the “Company”) held its annual general meeting of shareholders (the “Annual Meeting”). A total of 16,335,339 common shares were present or represented by proxy at the Annual Meeting, representing approximately 62.1% of the Company’s 26,305,295 common shares outstanding as of the May 14, 2025 record date.
The following are the voting results for the proposals considered and voted upon at the Annual Meeting, all of which were described in the Company’s revised definitive proxy statement on Schedule 14A filed with the Securities and Exchange Commission on May 27, 2025.
Proposal 1 - Adoption of the Dutch statutory annual accounts over the financial year 2024
| Votes For | Votes Against | Abstained | ||||||||
| 61,317,273 | 2,066 | 16,000 | ||||||||
Proposal 2 - Appointment of KPMG Accountants N.V. as the Company’s external auditor for the financial year 2025 for purposes of Dutch law
| Votes For | Votes Against | Abstained | ||||||||
| 16,327,218 | 1,411 | 6,710 | ||||||||
Proposal 3 - Ratification of the appointment of KPMG LLP as the Company’s independent registered public accounting firm for the financial year 2025
| Votes For | Votes Against | Abstained | ||||||||
| 16,327,219 | 1,410 | 6,710 | ||||||||
Proposal 4 - Release of each member of the Company’s board of directors from liability for the exercise of their duties during the financial year 2024
| Votes For | Votes Against | Abstained | ||||||||
| 13,984,113 | 2,341,154 | 10,072 | ||||||||
Proposal 5 - Extension of authorization of the Company’s board of directors to acquire shares (or depository receipts for such shares) in the Company’s capital
| Votes For | Votes Against | Abstained | ||||||||
| 16,290,362 | 43,727 | 1,250 | ||||||||
Proposal 6 - Reappointment of Jay Backstrom as non-executive director of the Company
| Votes For | Votes Against | Abstained | ||||||||
| 15,966,519 | 356,621 | 12,199 | ||||||||
Proposal 7 - Reappointment of James Noble as non-executive director of the Company
| Votes For | Votes Against | Abstained | ||||||||
| 15,987,992 | 335,143 | 12,204 | ||||||||
Based on the foregoing votes, the shareholders approved each of the proposals listed above at the Annual Meeting.
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.
| LAVA Therapeutics, N.V. | |||
| Dated: June 13, 2025 | By: | /s/ Fred Powell | |
| Name: | Fred Powell | ||
| Title: | Chief Financial Officer | ||
Cover |
Jun. 11, 2025 |
|---|---|
| Cover [Abstract] | |
| Document Type | 8-K |
| Amendment Flag | false |
| Document Period End Date | Jun. 11, 2025 |
| Entity File Number | 001-40241 |
| Entity Registrant Name | LAVA Therapeutics NV |
| Entity Central Index Key | 0001840748 |
| Entity Tax Identification Number | 84-2745484 |
| Entity Incorporation, State or Country Code | P7 |
| Entity Address, Address Line One | Yalelaan 62 |
| Entity Address, City or Town | Utrecht |
| Entity Address, Country | NL |
| Entity Address, Postal Zip Code | 3584 |
| City Area Code | +31 |
| Local Phone Number | 85 016 3100 |
| Written Communications | false |
| Soliciting Material | false |
| Pre-commencement Tender Offer | false |
| Pre-commencement Issuer Tender Offer | false |
| Title of 12(b) Security | Common shares, nominal value €0.12 per share |
| Trading Symbol | LVTX |
| Security Exchange Name | NASDAQ |
| Entity Emerging Growth Company | true |
| Elected Not To Use the Extended Transition Period | false |
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