重大事件即時報告 8-K 2026-06-30

Septerna股東年會通過選舉兩名二類董事及委任Ernst & Young為核數師

AI 繁中摘要

8-K 申報 📄 | 公司：Septerna, Inc.（股票代碼：SEPN）｜報告日期：2026年6月26日（年會當日）

Septerna 於2026年6月26日舉行股東周年大會，會上通過兩項議案：

1. **選舉兩名二類董事** 🗳️  
   - Shalini Sharp, M.B.A.：贊成33,732,317票，反對5,808,264票，券商未投票1,969,475票  
   - Jake Simson, Ph.D.：贊成33,716,857票，反對5,823,724票，券商未投票1,969,475票  
   兩人任期三年，至2029年年會。

2. **批准聘任 Ernst & Young LLP 為2026財年核數師** ✅  
   - 贊成41,207,237票，反對4,008票，棄權298,811票，無券商未投票。

是次年會無其他事項提交表決。上述決議均獲股東支持，屬常規公司治理安排，對公司營運及股價預期無直接重大影響。🔍

展開英文正文

8-K
 
 
 
 false000198408600019840862026-06-262026-06-26

 

  
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 26, 2026

 

  
 
Septerna, Inc.
(Exact name of Registrant as Specified in Its Charter)
 
 

 
 
 
 
 
 
 
 

 
 Delaware

 001-42382

 84-3891440

 

 
 (State or Other Jurisdiction
of Incorporation)

 (Commission File Number)

 (IRS Employer
Identification No.)

 

 
  

  

  

  

  

 

 
 250 East Grand Avenue

  

 

 
 South San Francisco, California

  

 94080

 

 
 (Address of Principal Executive Offices)

  

 (Zip Code)

 

  

 
 
 
 

 
 Registrant’s Telephone Number, Including Area Code: 650 338-3533

 

  

 
 
 
 

 
 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: 
☐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 $0.001 per share

  

 SEPN

  

 The Nasdaq Global 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.
The following is a summary of the matters voted on at the 2026 annual meeting of stockholders of Septerna, Inc. (the “Company”), held on June 26, 2026 (the “Annual Meeting”).
Proposal No. 1
The Company’s stockholders elected Shalini Sharp, M.B.A. and Jake Simson, Ph.D. to the Company’s Board of Directors (the “Board”) as Class II directors, each for a three-year term ending at the annual meeting of stockholders of the Company to be held in 2029 and each until his or her respective successor has been duly elected and qualified or until his or her earlier death, resignation or removal. The results of the stockholders’ vote with respect to the election of the Class II directors were as follows:
 

 
 
 
 
 
 
 

 
 CLASS II DIRECTOR NOMINEE

 VOTES FOR

 VOTES WITHHELD 

 BROKER NON-VOTES

 

 
 Shalini Sharp, M.B.A.

 33,732,317

 5,808,264

 1,969,475

 

 
 Jake Simson, Ph.D.

 33,716,857

 5,823,724

 1,969,475

 

 Proposal No. 2
The Company’s stockholders ratified the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2026. The results of the stockholders’ vote with respect to such ratification were as follows:
 

 
 
 
 
 
 
 

 
 VOTES FOR

 VOTES AGAINST

 ABSTAIN

 BROKER NON-VOTES

 

 
 41,207,237

 4,008

 298,811

 0

 

  
No other matters were submitted to or voted on by the Company’s stockholders at the Annual Meeting.
 

 

 
 

 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.

 
 
 
 
 
 
 

 
  

  

  

 Septerna, Inc.

 

 
  

  

  

  

 

 
 Date:

 June 30, 2026

 By: 

 /s/ Jeffrey Finer, M.D., Ph.D.

 

 
  

  

  

 Jeffrey Finer, M.D., Ph.D
Chief Executive Officer