Company: WHWK
Filing Date: 2025-03-04
Form Type: 8-K
Source: 0001193125-25-045605
Chunk: 0

Company: Whitehawk Therapeutics, Inc.
Filing Date: 2025-03-04
Form: 8-K
Item: Item 5.07
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Item 5.07. Submission of Matters to a Vote of Security Holders.

The Company held a special meeting of stockholders on February 28, 2025 (the “ Special Meeting”). At the Special Meeting, 20,105,684 shares of common stock of the Company, representing approximately 81.41% of the voting power of all issued and outstanding shares of common stock of the Company as of January 30, 2025, the record date for the Special Meeting, and constituting a quorum for the transaction of business, were present in person or by proxy and considered and voted on the following proposals, each of which is described in more detail in the Special Meeting Proxy Statement:

  (1)      Approval of the sale by the Company to KAKEN INVESTMENTS INC. of 100% of the outstanding shares of capital stock of Aadi Subsidiary, Inc. and thereby all or substantially all of the Company’s a...  

  (2)      Approval of the issuance of an aggregate of 21,592,000 shares of the Company’s common stock at a price of $2.40 per share and pre-funded warrants to purchase up to an aggregate of 20,076,500 sh...  

  (3)      Approval of an amendment and restatement of the 2021 Plan to (i) increase the shares available for issuance under the 2021 Plan by 6,300,000 shares from 2,000,284 shares to 8,300,284 shares and...  

  (4)      Approval of, on a non-binding, advisory basis, certain compensation that will or may become payable to the Company’s named executive officers in connection with the Divestiture (the “ Golden Pa...  

  (5)      Approval of one or more adjournments of this meeting, if necessary or appropriate, to solicit additional proxies if there are insufficient votes at the time of the meeting to approve the Divest...  

The voting results at the Special Meeting with respect to each of the matters described above were as follows:

Proposal 1: The Divestiture Proposal

         For        Against      Abstentions      Broker Non-Votes  
 ────────────────────────────────────────────────────────────────────
  16,606,498      3,495,206            3,980                     0  

Proposal 2: The PIPE Financing Proposal

         For        Against      Abstentions      Broker Non-Votes  
 ─────────────────