UNITED STATES
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FORM
CURRENT REPORT
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Item 5.07 | Submission of Matters to a Vote of Security Holders. |
Rapid Micro Biosystems, Inc. (the “Company”) held its annual meeting of stockholders on May 23, 2022 (the “Annual Meeting”), at which a quorum was present. There were two items of business acted upon by the stockholders. There were 36,386,948 shares of the Company’s Class A common stock eligible to vote, and 33,021,298 shares 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 David Hirsch, M.D., Ph.D. and Inese Lowenstein as Class I Directors to serve until the 2025 Annual Meeting of Stockholders or 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 Withheld | Broker Non-Votes | |
David Hirsch, M.D., Ph.D. | 26,845,495 | 4,124,137 | 2,051,666 |
Inese Lowenstein | 30,953,472 | 16,160 | 2,051,666 |
| 2. | The Company’s stockholders ratified the selection of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2022. The results of the stockholders’ vote with respect to such ratification were as follows: |
Votes For | Votes Against | Votes Abstaining | Broker Non-Votes |
33,021,093 | 99 | 106 | 0 |