Item 5.07 | Submission of Matters to a Vote of Security Holders. |
Enliven Therapeutics, Inc. (the “
Company
”) held its Annual Meeting of stockholders (the “
Annual Meeting
”) on June 23, 2023. The matters voted upon at the Annual Meeting and the voting results for each proposal are set forth below.
Proposal 1: Election of two Class III Directors
| | | | | | | | | | |
Name of Director | | | | | | | | |
Richard Heyman, Ph.D. | | | 30,518,067 | | | | 385,508 | | | 1,641,388 |
Samuel Kintz, M.B.A. | | | 30,900,278 | | | | 3,297 | | | 1,641,388
|
Each director nominee was duly elected to serve until the 2026 annual meeting of stockholders and until their successor is duly elected and qualified, subject to earlier resignation or removal.
Proposal 2: Ratification of the Appointment of Independent Registered Public Accounting Firm
| | | | |
For | | Against | | Abstain |
32,543,338 | | 1,460 | | 165 |
The stockholders ratified the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2023.
As previously reported, on February 23, 2023, the Company effected a
reverse stock split of its common stock (the “
Reverse Stock Split
”) in connection with its merger with Enliven Inc. (formerly, Enliven Therapeutics, Inc.) (“
Former Enliven
”). In connection with such merger, the Company issued common stock to Former Enliven stockholders based on an exchange ratio of approximately 0.2951 shares of common stock for each share of Former Enliven capital stock (which exchange ratio reflects the Reverse Stock Split) (the “
Exchange Ratio
”). To reflect the Reverse Stock Split and the Exchange Ratio, the audited financial statements of Former Enliven as of December 31, 2022 and 2021 and for the years then ended have been recasted and are filed herewith as Exhibit 99.1. There have been no other changes to such financial statements.
The unaudited pro forma financial information of the Company as of March 31, 2023 and for the year ended December 31, 2022 and three-month period ended March 31, 2023 are filed herewith as Exhibit 99.2.