Company: ANTX
Filing Date: 2025-05-27
Form Type: 8-K
Source: 0001193125-25-127595
Chunk: 0

Company: AN2 Therapeutics, Inc.
Filing Date: 2025-05-27
Form: 8-K
Item: Item 5.07
Chunk 0
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Item 5.07.      Submission of Matters to a Vote of Security Holders.  

On May 22, 2025, AN2 Therapeutics, Inc. (the “ Company”) held its 2025 annual meeting of stockholders (the “ Annual Meeting”). Present at the beginning of the Annual Meeting in person or via proxy were the holders of 23,928,440 shares of common stock of the Company, representing 79.50% of the 30,098,720 shares of common stock outstanding as of the close of business on March 24, 2025, the record date for the Annual Meeting, and constituting a quorum for the transaction of business.

At the Annual Meeting, the Company’s stockholders voted on two proposals, each of which is described in more detail in the Company’s definitive proxy statement on Schedule 14A filed with the U. S. Securities and Exchange Commission on April 10, 2025. The following is a brief description of each matter voted upon and the certified results, including the number of votes cast for or against each matter and, if applicable, the number of votes withheld, abstentions and broker non-voteswith respect to each matter.

  To elect the nominees Eric Easom, Stephanie Wong and Joseph Zakrzewski as Class III directors until the Company’s 2028 annual meeting of stockholders or until their respective successors have b...  

  Name                   Votes For                      Votes                        Broker                    
                                                        Withheld                     Non-Votes                 
 ───────────────────────────────────────────────────────────────────────────────────────────────────────────────
  Eric Easom                            13,983,213                    6,541,893                     3,403,334  
  Stephanie Wong                        10,584,641                    9,940,465                     3,403,334  
  Joseph Zakrzewski                     10,928,200                    9,596,906                     3,403,334  

  To ratify the appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2025. The voting results were as f...  
 ────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────

   Votes For      Votes Against      Abstentions  
 ──────────────────────────────────────────────────
  23,736,942             47,