# EDGAR Filing Document

**Accession Number:** 0001534133
**File Stem:** 0001193125-25-151234
**Filing Date:** 2025-6
**Character Count:** 8987
**Document Hash:** c6b60ca11bf416f5eb3059bb2fb41d01
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001193125-25-151234.hdr.sgml**: 20250627

**ACCESSION NUMBER**: 0001193125-25-151234

**CONFORMED SUBMISSION TYPE**: 8-K

**PUBLIC DOCUMENT COUNT**: 12

**CONFORMED PERIOD OF REPORT**: 20250624

**ITEM INFORMATION**: Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers

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

**ITEM INFORMATION**: Financial Statements and Exhibits

**FILED AS OF DATE**: 20250627

**DATE AS OF CHANGE**: 20250627

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** CalciMedica, Inc.
- **CENTRAL INDEX KEY:** 0001534133
- **STANDARD INDUSTRIAL CLASSIFICATION:** PHARMACEUTICAL PREPARATIONS [2834]
- **ORGANIZATION NAME:** 03 Life Sciences
- **EIN:** 452120079
- **STATE OF INCORPORATION:** DE
- **FISCAL YEAR END:** 1231

**FILING VALUES:**
- **FORM TYPE:** 8-K
- **SEC ACT:** 1934 Act
- **SEC FILE NUMBER:** 001-39538
- **FILM NUMBER:** 251086160

**BUSINESS ADDRESS:**
- **STREET 1:** 505 COAST BOULEVARD SOUTH
- **STREET 2:** SUITE 307
- **CITY:** LA JOLLA
- **STATE:** CA
- **ZIP:** 92037
- **BUSINESS PHONE:** 858-952-5500

**MAIL ADDRESS:**
- **STREET 1:** 505 COAST BOULEVARD SOUTH
- **STREET 2:** SUITE 307
- **CITY:** LA JOLLA
- **STATE:** CA
- **ZIP:** 92037

**FORMER COMPANY:**
- **FORMER CONFORMED NAME:** CalciMedica, Inc. /DE/
- **DATE OF NAME CHANGE:** 20230322

**FORMER COMPANY:**
- **FORMER CONFORMED NAME:** GRAYBUG VISION, INC.
- **DATE OF NAME CHANGE:** 20170717

**FORMER COMPANY:**
- **FORMER CONFORMED NAME:** GRAYBUG, Inc.
- **DATE OF NAME CHANGE:** 20150303

?xml version='1.0' encoding='ASCII'? 8-K

### 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

#### June 24, 2025

#### Date of Report (Date of earliest event reported)

## CalciMedica, Inc.

#### (Exact name of registrant as specified in its charter)

---

| | | |
|:---|:---|:---|
| **Delaware** | **001-39538** | **45-2120079** |
| **(State or other jurisdiction**<br> **of incorporation)** | **(Commission**<br> **File Number)** | **(IRS Employer**<br> **Identification No.)** |

---

---

| | |
|:---|:---|
| **505 Coast Boulevard South, Suite 307**<br> **La Jolla, California** | **92037** |
| **(Address of principal executive offices)** | **(Zip Code)** |

---

#### Registrant's telephone number, including area code: (858) 952-5500

#### Not Applicable

#### (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 obligations 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** | **Name of each exchange**<br> **on which registered** |
| Common Stock, $0.0001 par value per share CALC | The 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. ☐

------

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| | |
|:---|:---|
| **Item 5.02** | **Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.**  |

---

(e) On June 24, 2025, CalciMedica, Inc. (the "Company") held its 2025 Annual Meeting of Stockholders (the "Annual Meeting"). At the Annual Meeting, the Company's stockholders approved an amendment to the Company's Amended 2023 Equity Incentive Plan, (the "2023 Plan" and the 2023 Plan, as amended, the "2023 Amended Plan") to, among other things, increase the number of shares of common stock authorized for issuance under the plan by 600,000 shares. The 2023 Amended Plan was previously approved, subject to stockholder approval, by the Company's Board of Directors on April 23, 2025. A summary of the principal features of the 2023 Amended Plan are set forth under the heading "Proposal No. 3—To Approve an Amendment to the CalciMedica, Inc. Amended 2023 Equity Incentive Plan" contained in the Company's definitive proxy statement on [Schedule 14A](http://www.sec.gov/Archives/edgar/data/../../../ix?doc=/Archives/edgar/data/0001534133/000095017025060362/ck0001534133-20250429.htm), filed with the Securities and Exchange Commission (the "SEC") on April 29, 2025, as supplemented on [June 9, 2025](http://www.sec.gov/Archives/edgar/data/1534133/000119312525137807/d941163ddefa14a.htm) (the "2025 Proxy Statement"). The summaries are qualified in their entirety by reference to the 2023 Amended Plan, filed as [Exhibit 99.1](http://www.sec.gov/Archives/edgar/data/1534133/000119312525145764/d949209dex991.htm) to the Company's registration statement on Form S-8, filed with the SEC on June 24, 2025 (File No. 333-288287).

---

| | |
|:---|:---|
| **Item 5.07** | **Submission of Matters to a Vote of Security Holders.**  |

---

At the Annual Meeting, the Company's stockholders voted on the proposals listed below, each of which was described in the 2025 Proxy Statement. As of April 28, 2025, the record date for the Annual Meeting, 13,971,990 shares of common stock were outstanding and entitled to vote at the Annual Meeting. The voting results are set forth below.

*Proposal 1. Election of Class I Directors* 

The Company's stockholders elected the three persons listed below as Class II directors, each to serve a three-year term through the Company's 2028 annual meeting of stockholders and until a successor has been elected and qualified or until earlier resignation or removal. The final voting results are as follows:

---

| | | | | | | |
|:---|:---|:---|:---|:---|:---|:---|
|  | **Votes For** | **Votes For** | **Votes Withheld** | **Votes Withheld** | **Broker<br>Non-Votes** | **Broker<br>Non-Votes** |
| A. Rachel Leheny, Ph.D. |  | 9581539 |  | 274011 |  | 2555910 |
|  Eric W. Roberts |  | 9556244 |  | 299306 |  | 2555910 |
|  Frederic Guerard, Pharm.D. |  | 9556839 |  | 298711 |  | 2555910 |

---

*Proposal 2. Ratification of Appointment of Independent Registered Public Accounting Firm* 

The Company's stockholders ratified the appointment of Baker Tilly US, LLP as the Company's principal independent registered public accounting firm for the fiscal year ending December 31, 2025. The final voting results are as follows:

---

| | | | |
|:---|:---|:---|:---|
| **Votes For** | **Votes Against** | **Abstentions** | **Broker<br>Non-Votes** |
| 12275925 | 135495 | 40 |  |

---

*Proposal 3. To Approve an Amendment to the CalciMedica, Inc. Amended 2023 Equity Incentive Plan* 

The Company's stockholders approved an amendment to the 2023 Plan to, among other things, increase the number of shares of common stock authorized for issuance under the plan by 600,000 shares. The final voting results are as follows:

---

| | | | |
|:---|:---|:---|:---|
| **Votes For** | **Votes Against** | **Abstentions** | **Broker<br>Non-Votes** |
| 8917965 | 923840 | 13745 | 2555910 |

---

------

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| | |
|:---|:---|
| **Item 9.01** | **Financial Statements and Exhibits**  |

---

*(d) Exhibits* 

---

| | |
|:---|:---|
| **Exhibit**<br> **Number** | **Description** |
| 10.1 | [CalciMedica, Inc. 2023 Equity Incentive Plan, as amended (incorporated by reference to Exhibit 99.1 to the Company's registration statement on Form S-8 (File No. 333-288287), filed with the SEC on June 24, 2025).](http://www.sec.gov/Archives/edgar/data/1534133/000119312525145764/d949209dex991.htm) |
| 104 | Cover Page Interactive Data File (embedded within the Inline XBRL document) |

---

------

#### SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

---

| | | |
|:---|:---|:---|
| Date: June 27, 2025 | **CalciMedica, Inc.** | **CalciMedica, Inc.** |
|  | By: | */s/ A. Rachel Leheny, Ph.D.* |
|  | Name: | A. Rachel Leheny, Ph.D. |
|  | Title: | Chief Executive Officer |

---