Current Report · Items 5.02, 5.07 · 8-K
Inhibitor Therapeutics, Inc.
INTIOTCEQUITYCurrent
Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements · Submission of Matters to a Vote of Security Holders
Item 5.07 Submission of Matters to a Vote of Security Holders. On September 15, 2026, Inhibitor Therapeutics, Inc., a Delaware corporation (the “ Company ”) held its 2026 Annual Meeting of Stockholders (the “ Annual Meeting ”). At the Annual Meeting, the Company’s stockholders voted on the following three proposals: Proposal 1 - Election of Directors Francis E. O’Donnell, Samuel J.…
Disclosure sections
Item 5.07Item 5.07 - Submission of Matters to Vote
Item
5.07 Submission of Matters to a Vote of Security Holders.
On
September 15, 2026, Inhibitor Therapeutics, Inc., a Delaware corporation (the “ Company ”) held its 2026 Annual Meeting
of Stockholders (the “ Annual Meeting ”). At the Annual Meeting, the Company’s stockholders voted on the following
three proposals:
Proposal
1 - Election of Directors
Francis
E. O’Donnell, Samuel J. Sears, Niraj Vasisht, Michelle Yanez, Michael Jerman and Ronald E. Osman were each elected to serve on
the Board of Directors (the “ Board ”) for a one-year term that expires at the 2027 Annual Meeting of Stockholders,
or until their earlier death, resignation or removal and their successors are elected and qualified. The final results of the voting
were as follows:
Director Nominee Votes For Withheld Broker
Non-Votes
───────────────────────────────────────────────────────────────────────
Francis E. O’Donnell 96,676,056 2,783,870 12,986,028
Samuel J. Sears 96,676,056 2,783,870 12,986,028
Niraj Vasisht 96,676,056 2,783,870 12,986,028
Michelle Yanez 98,342,951 1,116,975 12,986,028
Ronald E. Osman 96,676,056 2,783,870 12,986,028
Michael Jerman 98,342,951 1,116,975 12,986,028
Proposal
2 - Auditor Ratification
The
Company’s stockholders ratified the previous appointment by the Board of Cherry Bekaert LLP as the Company’s independent
registered public accounting firm for the fiscal year ending December 31, 2026. The final results of the voting were as follows:
Votes For Votes Against Abstentions Broker
Non-Votes
──────────────────────────────────────────────────────────────────
110,776,019 1,668,434 1,501 -
Proposal
3 - Incentive Plan
The
Company’s stockholders approved the 2025 Share Incentive Plan. The final results of the voting were as follows:
Votes For Votes Against Abstentions Broker
Non-Votes
──────────────────────────────────────────────────────────────────
96,249,721 3,208,603 1,602 12,986,028
Proposal
4 - Say-on-Pay
The
Company’s executive compensation, by non-binding advisory vote, was approved. The final results of the voting were as follows:
Votes For Votes Against Abstentions Broker
Non-Votes
──────────────────────────────────────────────────────────────────
96,854,767 2,605,058 101 12,986,028
Proposal
5 - Frequency of Non-Binding Advisory Votes on Executive Compensation
The
Company’s stockholders indicated, on an advisory basis, the preferred frequency of future non-binding advisory votes on the compensation
of the Company’s named executive officers as follows:
1 Year 2 Years 3 Years Abstain Broker
Non-Votes
────────────────────────────────────────────────────────────────────────
22,443,829 10,501 76,086,572 919,024 12,986,028