Company: RPID
Filing Date: 2025-05-23
Form Type: 8-K
Source: 0001380106-25-000114
Chunk: 1

Company: RAPID MICRO BIOSYSTEMS, INC.
Filing Date: 2025-05-23
Form: 8-K
Item: Item 5.07
Chunk 1
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Item 5.07      Submission of Matters to a Vote of Security Holders.  

The Company held its annual meeting of stockholders on May 22, 2025 (the “ Annual Meeting”), at which a quorum was present. There were two items of business acted upon by the stockholders. There were 39,328,820 shares of the Company’s Class A common stock eligible to vote, and 34,921,524 shares were present in person or by proxy at the Annual Meeting. The following is a summary of the matters voted on at the Annual Meeting:

1. The Company’s stockholders elected Dafni Bika, Ph. D. and Inese Lowenstein as Class I Directors to serve until the 2028 Annual Meeting of Stockholders and until their respective successors have been duly elected and qualified or until such director’s earlier death, resignation or removal.

The results of the stockholders’ vote with respect to the election of such Class I Directors were as follows:

                           Votes For          Votes         Broker  
                                           Withheld      Non-Votes  
 ────────────────────────────────────────────────────────────────────
  Dafni Bika, Ph. D.      25,376,131        352,154      9,193,239  
  Inese Lowenstein        24,584,537      1,143,748      9,193,239  

2. The Company’s stockholders ratified the appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2025. The results of the stockholders’ vote with respect to such ratification were as follows:

   Votes For        Votes           Votes         Broker  
                  Against      Abstaining      Non-Votes  
 ──────────────────────────────────────────────────────────
  34,473,523        6,404         441,597              0  

No other matters were submitted to or voted on by the Company’s stockholders at the Annual Meeting.

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.

                          RAPID MICRO BIOSYSTEMS, INC.                               
  Date: May 23, 2025      By:                               /s/ Sean Wirtjes         
                                                            Sean Wirtjes             
                                                            Chief Financial Officer