# EDGAR Filing Document

**Accession Number:** 0002010788
**File Stem:** 0001641172-25-021084
**Filing Date:** 2025-7
**Character Count:** 7270
**Document Hash:** 497081be834590a9b4bf4a0cdec211ba
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001641172-25-021084.hdr.sgml**: 20250728

**ACCESSION NUMBER**: 0001641172-25-021084

**CONFORMED SUBMISSION TYPE**: 8-K

**PUBLIC DOCUMENT COUNT**: 12

**CONFORMED PERIOD OF REPORT**: 20250725

**ITEM INFORMATION**: Submission of Matters to a Vote of Security Holders

**FILED AS OF DATE**: 20250728

**DATE AS OF CHANGE**: 20250728

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** EXOZYMES INC.
- **CENTRAL INDEX KEY:** 0002010788
- **STANDARD INDUSTRIAL CLASSIFICATION:** BIOLOGICAL PRODUCTS (NO DIAGNOSTIC SUBSTANCES) [2836]
- **ORGANIZATION NAME:** 03 Life Sciences
- **EIN:** 834550057
- **STATE OF INCORPORATION:** NV
- **FISCAL YEAR END:** 1231

**FILING VALUES:**
- **FORM TYPE:** 8-K
- **SEC ACT:** 1934 Act
- **SEC FILE NUMBER:** 001-42204
- **FILM NUMBER:** 251152846

**BUSINESS ADDRESS:**
- **STREET 1:** 750 ROYAL OAKS DR
- **CITY:** MONROVIA
- **STATE:** CA
- **ZIP:** 91016
- **BUSINESS PHONE:** (626) - 415 - 1488

**MAIL ADDRESS:**
- **STREET 1:** 750 ROYAL OAKS DR
- **CITY:** MONROVIA
- **STATE:** CA
- **ZIP:** 91016

**FORMER COMPANY:**
- **FORMER CONFORMED NAME:** Invizyne Technologies Inc
- **DATE OF NAME CHANGE:** 20240205

?xml version='1.0' encoding='ASCII'?

**UNITED STATES**

**SECURITIES AND EXCHANGE COMMISSION**

**Washington, D.C. 20549**

**FORM 8-K**

Current Report Pursuant to Section 13 or 15(d) of

the Securities Exchange Act of 1934

Date of Report (Date of earliest event reported):

**July 25, 2025**

**EXOZYMES INC.**

(Exact name of registrant as specified in its charter)

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| | | |
|:---|:---|:---|
| **Nevada** | **001-42204** | **83-4550057** |
| (State or other jurisdiction <br> of incorporation) | (Commission<br> File Number) | (I.R.S. Employer<br> Identification No.) |

---

**750 Royal Oaks Drive, Suite 106**

**Monrovia, CA 91016**

(Address of principal executive offices and zip code)

Registrant's telephone number, including area code: **(626) 415-1488** 

Check the appropriate box below if the Form 8-K 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 Exchange Act:

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| | | |
|:---|:---|:---|
| **Title of each class** | **Trading Symbol(s)** | **Name of each exchange on which registered** |
| Common Stock | EXOZ | Nasdaq Capital Market |

---

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 5.07 — Submission of Matters to a Vote of Security Holders**

The 2025 Annual Meeting of Stockholders (the "Annual Meeting") of eXoZymes Inc. (the "Company") was held on July 25, 2025. At the Annual Meeting, the Company's shareholders:

● Elected six nominees to serve as directors until the 2026 annual meeting of shareholders and until their successors are duly elected and qualified;

● Considered and voted on a non-binding advisory resolution to approve the compensation paid to our named executive officers for our 2026 fiscal year;

● Considered and voted on a non-binding advisory determination of the frequency of future advisory votes on the compensation paid to our named executive officers;

● Considered and voted to approve the 2025 Performance Equity Plan; and

● Ratified the appointment of RBSM LLP, as our independent registered public accounting firm, for our fiscal year ending December 31, 2025.

There were outstanding, as of the close of business on June 9, 2025, the record date for the Annual Meeting, 8,367,810 shares of Common Stock of the Company, each entitled to one vote per shares. There were present at the Annual Meeting, either in person or represented by proxy, 4,779,773 votes, representing 56.98% of the shares entitled to vote at the Annual Meeting.

On each of Proposals 1, 2, 3 and 4, there were 503,307 broker non-votes, and for Proposal 5 there were no broker non-votes.

The final number of votes cast for, against, withheld or abstaining with respect to each Proposal is set forth below.

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| | | | | |
|:---|:---|:---|:---|:---|
| ***Proposal 1*** | **Shares For** | **Shares For** | **Shares Withheld** | **Shares Withheld** |
| Christopher A. Marlett |  | 4253811 |  | 22655 |
| Anthony DiGiandomenico |  | 4253810 |  | 22656 |
| James U. Bowie |  | 4276321 |  | 145 |
| James J. Lalonde |  | 4276309 |  | 157 |
| Lon E. Bell |  | 4276321 |  | 145 |
| Edgardo Rayo |  | 4253801 |  | 22665 |

---

---

| | | | | | | |
|:---|:---|:---|:---|:---|:---|:---|
| ***Proposal 2*** | **Shares For** | **Shares For** | **Shares Against** | **Shares Against** | **Shares Abstaining** | **Shares Abstaining** |
| The non-binding advisory resolution to approve the compensation paid to our named executive officers for our 2026 fiscal year. |  | 4272987 |  | 1801 |  | 1678 |

---

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| | | | | |
|:---|:---|:---|:---|:---|
| ***Proposal 3*** | **Shares For**<br> **One Year** | **Shares For**<br> **Two Years** | **Shares For**<br> **Three Years** | <br>**Shares**<br> **Abstaining** |
| The non-binding advisory determination of the frequency of future advisory votes on the compensation paid to our named executive officers | 151229 | 1333 | 4121899 | 2005 |

---

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| | | | | | | |
|:---|:---|:---|:---|:---|:---|:---|
| ***Proposal 4*** | **Shares For** | **Shares For** | **Shares Against** | **Shares Against** | **Shares Abstaining** | **Shares Abstaining** |
| Approval of the 2025 Performance Equity Plan. |  | 4181189 |  | 92840 |  | 2437 |

---

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| | | | | | | |
|:---|:---|:---|:---|:---|:---|:---|
| ***Proposal 5*** | **Shares For** | **Shares For** | **Shares Against** | **Shares Against** | **Shares Abstaining** | **Shares Abstaining** |
| Ratification of the appointment of RBSM LLP, as our independent registered public accounting firm, for our fiscal year ending December 31, 2025. |  | 4779589 |  | 109 |  | 75 |

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Based on the vote under Proposal 3, the Company will ask the shareholders every three years for an advisory vote on the compensation paid to the named executive officers.

**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.

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| | | |
|:---|:---|:---|
| Date: July 28, 2025 | EXOZYMES INC. | EXOZYMES INC. |
|  | By | */s/ Fouad Nawaz* |
|  |  | Fouad Nawaz |
|  |  | Chief Financial Officer |

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