重大事件
即時報告
8-K
2026-07-01
Erasca 年度股東大會通過董事選舉及委任 KPMG 為核數師
AI 繁中摘要
📄 **美國證交會 8-K 申報摘要**
**公司：Erasca, Inc.（代碼：ERAS）**
**申報日期：2026 年 6 月 30 日（事件發生日期：2026 年 6 月 26 日）**
Erasca 於 2026 年 6 月 26 日舉行年度股東大會，會上就兩項議案進行投票，結果如下：
### 1️⃣ 選舉三名二類董事（任期至 2029 年年度股東大會）
全部候選人獲得足夠支持，順利當選：
- **Alexander W. Casdin**：贊成 219,569,944 票 / 反對 29,886,221 票 / 經紀人未投票 16,617,741 票
- **Julie Hambleton, M.D.**：贊成 223,847,177 票 / 反對 25,608,988 票 / 經紀人未投票 16,617,741 票
- **Michael D. Varney, Ph.D.**：贊成 223,863,013 票 / 反對 25,593,152 票 / 經紀人未投票 16,617,741 票
### 2️⃣ 批准聘任 KPMG LLP 為 2026 財政年度獨立註冊會計師事務所
議案獲大比數通過：
- 贊成 264,569,118 票 / 反對 1,434,485 票 / 棄權 70,303 票（無經紀人未投票）
### 💡 對投資者的影響
是次股東大會結果反映股東對現任管理層及審計安排的支持，公司治理保持穩定。所有議案均獲通過，未有重大反對聲音，短線未見股權結構或審計風險變化。投資者可關注 Erasca 後續臨床試驗進度及財務狀況。
（摘要完）
展開英文正文
8-K false000176191800017619182026-06-262026-06-26 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 Erasca, Inc. (Exact name of Registrant as Specified in Its Charter) Delaware 001-40602 83-1217027 (State or Other Jurisdiction of Incorporation) (Commission File Number) (IRS Employer Identification No.) 3115 Merryfield Row Suite 300 San Diego, California 92121 (Address of Principal Executive Offices) (Zip Code) Registrant’s Telephone Number, Including Area Code: (858) 465-6511 (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, $0.0001 par value per share ERAS 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. On June 26, 2026, Erasca, Inc. (the Company) held its annual meeting of stockholders (the Annual Meeting). As of the close of business on April 27, 2026, the record date for the Annual Meeting, there were 310,965,971 shares of common stock entitled to vote, of which there were 266,073,906 shares present at the Annual Meeting in person or by proxy. At the Annual Meeting, stockholders voted on two matters as described briefly below and in more detail in the Company’s definitive proxy statement dated April 28, 2026. The voting results were as follows: Election of three Class II Directors for a term of three years expiring at the 2029 annual meeting of stockholders Alexander W. Casdin For 219,569,944 Withheld 29,886,221 Broker Non Votes 16,617,741 Julie Hambleton, M.D. For 223,847,177 Withheld 25,608,988 Broker Non Votes 16,617,741 Michael D. Varney, Ph.D. For 223,863,013 Withheld 25,593,152 Broker Non Votes 16,617,741 The three nominees for Class II Director were elected. Ratification of the appointment of KPMG LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2026 For 264,569,118 Withheld 1,434,485 Against 70,303 There were 0 broker non-votes for this proposal. The appointment of KPMG LLP was ratified. 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. Erasca, Inc. Date: June 30, 2026 By: /s/ Ebun Garner Ebun Garner, Chief Legal Officer