8-K
false000173941000017394102022-05-242022-05-24

 

 

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): May 24, 2022

 

 

RALLYBIO CORPORATION

(Exact name of Registrant as Specified in Its Charter)

 

 

Delaware

001-40693

85-1083789

(State or Other Jurisdiction
of Incorporation)

(Commission File Number)

(IRS Employer
Identification No.)

 

 

 

 

 

 

234 Church Street, Suite 1020

 

 

New Haven, Connecticut

06510

 

(Address of Principal Executive Offices)

(Zip Code)

 

Registrant’s Telephone Number, Including Area Code: 203 859-3820

 

 

(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, par value $0.0001 per share

 

RLYB

 

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.

 

Rallybio Corporation (Rallybio) held its annual meeting of shareholders on May 24, 2022. The results of the matters voted on by the shareholders are set forth below.

 

1. The following nominees were elected to the Board of Directors as Class I directors for terms expiring at the 2025 annual meeting of shareholders.

 

 

 

 

 

 

 

 

 

 

For

 

Withheld

 

Broker Non-Votes

Martin W. Mackay

 

16,028,966

 

297,302

 

1,720,648

Kush M. Parmar

 

15,217,584

 

1,108,684

 

1,720,648

Paula Soteropoulos

 

16,037,821

 

288,447

 

1,720,648

 

2. The shareholders ratified the appointment of Deloitte and Touche LLP as the independent registered public accounting firm for Rallybio for the fiscal year ending December 31, 2022.

 

For

 

Against

 

Abstain

18,045,373

 

1,035

 

508

 


 

 

 

 

 

 


 

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.

 

 

 

RALLYBIO CORPORATION

 

 

 

 

Date:

May 27, 2022

By:

/s/ Jeffrey M. Fryer

 

 

 

Jeffrey M. Fryer, CPA
Chief Financial Officer and Treasurer