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Share Name | Share Symbol | Market | Type |
---|---|---|---|
Third Harmonic Bio Inc | NASDAQ:THRD | NASDAQ | Common Stock |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
0.04 | 0.32% | 12.38 | 8.00 | 13.67 | 12.81 | 12.2503 | 12.33 | 92,389 | 21:25:00 |
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM
CURRENT REPORT
Pursuant to Section 13 or 15(d)
of the Securities Exchange Act of 1934
Date of Report (Date of earliest event reported):
(Exact name of Registrant as Specified in Its Charter)
(State or Other Jurisdiction of Incorporation) |
(Commission File Number) |
(IRS Employer Identification No.) |
(Address of Principal Executive Offices) | (Zip Code) |
Registrant’s Telephone Number, Including Area Code:
N/A
(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 |
Name of each exchange on which registered | ||
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 5.02. Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
On June 6, 2024, Rob Perez notified the Board of Directors (the “Board”) of Third Harmonic Bio, Inc. (the “Company”) of his decision to resign as a Class I director of the Board, and as Chairperson of the Nominating and Governance Committee of the Board and a member of the Audit Committee of the Board, in each case effective as of June 6, 2024. Mr. Perez’s resignation was not related to any disagreement with the Company over any of its operations, policies, or practices.
Item 5.07. Submission of Matters to a Vote of Security Holders.
On June 6, 2024, the Company held its 2024 Annual Meeting of Stockholders and the following proposals were adopted:
1. | Election of two Class II directors, identified in the table below, each to serve a three-year term which will expire at the 2027 Annual Meeting of Stockholders and until such time as their respective successors have been duly elected and qualified or until their earlier resignation or removal. The vote tally was as follows: |
Nominees |
Shares For |
Shares Withheld |
Broker Non-Votes | |||
Michael Gladstone |
32,178,707 | 2,697,458 | 3,564,132 | |||
H. Martin Seidel, Ph.D. |
32,001,769 | 2,874,396 | 3,564,132 |
2. | Ratification of the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2024. The vote tally was as follows: |
Shares For |
Shares Against |
Shares Abstaining | ||
38,439,263 | 1,034 | 0 |
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.
THIRD HARMONIC BIO, INC. | ||||||
Date: June 7, 2024 | By: | /s/ Chris Murphy | ||||
Chris Murphy Chief Financial and Business Officer |
Document and Entity Information |
Jun. 06, 2024 |
---|---|
Cover [Abstract] | |
Amendment Flag | false |
Entity Central Index Key | 0001923840 |
Document Type | 8-K |
Document Period End Date | Jun. 06, 2024 |
Entity Registrant Name | THIRD HARMONIC BIO, INC. |
Entity Incorporation State Country Code | DE |
Entity File Number | 001-41498 |
Entity Tax Identification Number | 83-4553503 |
Entity Address, Address Line One | 1700 Montgomery Street |
Entity Address, Address Line Two | Suite 210 |
Entity Address, City or Town | San Francisco |
Entity Address, State or Province | CA |
Entity Address, Postal Zip Code | 94111 |
City Area Code | 209 |
Local Phone Number | 727-2457 |
Written Communications | false |
Soliciting Material | false |
Pre Commencement Tender Offer | false |
Pre Commencement Issuer Tender Offer | false |
Security 12b Title | Common Stock, par value $0.0001 per share |
Trading Symbol | THRD |
Security Exchange Name | NASDAQ |
Entity Emerging Growth Company | true |
Entity Ex Transition Period | false |
1 Year Third Harmonic Bio Chart |
1 Month Third Harmonic Bio Chart |
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