LAVA Therapeutics, N.V.
Results of Annual General Meeting of Shareholders
On June 15, 2022, LAVA Therapeutics, N.V. (the “Company”) held its Annual General Meeting of Shareholders. The final results of each of the agenda items submitted to a vote of the shareholders are as follows:
Agenda Item 3. Adoption of the Dutch statutory annual accounts for the financial year ended December 31, 2021.
The Company’s shareholders adopted the Dutch statutory annual accounts for the financial year ended December 31, 2021.
Agenda Item 5. Appointment of the external auditor for the financial year 2022 for purposes of Dutch law.
The Company’s shareholders appointed PricewaterhouseCoopers Accountants N.V. as the external independent auditor for the audit of the Company’s annual accounts for the financial year 2022.
Agenda Item 6. Release from liability for the Company’s directors with respect to the performance of their duties during the financial year ended December 31, 2021.
The Company’s shareholders released the Company’s directors from liability with respect to the performance of their duties during the financial year ended December 31, 2021.
Agenda Item 7. Appointment of James Noble as non-executive director of the Company.
The Company’s shareholders appointed James Noble as non-executive director of the Company.
Agenda Item 8. Appointment of Jay Backstrom as non-executive director of the Company.
The Company’s shareholders appointed Jay Backstrom as non-executive director of the Company.
Agenda Item 9. Extension of authorization of the Company’s board of directors to acquire shares (or depository receipts for such shares) in the Company’s capital.
The Company’s shareholders extended authorization of the Company’s board of directors to acquire shares (or depository receipts for such shares) for up to 10% of the Company’s issued share capital for a period of 18 months following the date of the Annual General Meeting of Shareholders.
