UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM
CURRENT REPORT
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Item 5.07 Submission of Matters to a Vote of Security Holders.
IN8bio, Inc. (the “Company”) held its annual meeting of stockholders (the “Annual Meeting”) on June 1, 2022. The final results for each of the proposals submitted to a vote of the Company’s stockholders at the Annual Meeting are set forth below. These proposals are described in detail in the Company’s definitive proxy statement filed with the Securities and Exchange Commission on April 22, 2022.
Proposal No. 1: Election of two nominees to serve as directors until the 2025 annual meeting of stockholders and until their respective successors are elected and qualified. All nominees were elected. The votes were cast as follows:
| Name | Votes For | Votes Withheld | Broker Non-Votes |
|||||||||
| Emily Fairbairn |
14,647,171.73 | 708.00 | 1,606,280.00 | |||||||||
| Luba Greenwood |
14,647,170.73 | 709.00 | 1,606,280.00 | |||||||||
Proposal No. 2: Ratification of the appointment of CohnReznick LLP as independent registered public accounting firm for the fiscal year ending December 31, 2022. The votes were cast as follows:
| Votes For | Votes Against | Abstained | ||||||||||||||||||
| Ratification of appointment of CohnReznick LLP |
16,210,884.73 | 32,152.00 | 11,123.00 | |||||||||||||||||
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.
| IN8bio, Inc. | ||||||
| Dated: June 2, 2022 | By: | /s/ Patrick McCall | ||||
| Patrick McCall | ||||||
| Chief Financial Officer and Secretary (Principal Financial and Accounting Officer) | ||||||