UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM
CURRENT REPORT
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Item 5.07 Submission of Matters to a Vote of Security Holders.
IN8bio, Inc. (the “Company”) held its annual meeting of stockholders (the “Annual Meeting”) on May 8, 2025. The final results for each of the proposals submitted to a vote of the Company’s stockholders at the Annual Meeting are set forth below. These proposals are described in detail in the Company’s definitive proxy statement filed with the Securities and Exchange Commission on March 17, 2025.
Proposal No. 1: Election of three nominees to serve as directors until the 2028 annual meeting of stockholders and until their respective successors are elected and qualified. All nominees were elected. The votes were cast as follows:
| Name |
Votes For | Votes Withheld | Broker Non-Votes |
|||||||||
| Emily Fairbairn |
30,676,601 | 3,309,277 | 12,912,395 | |||||||||
| Jeremy Graff |
30,513,135 | 3,472,743 | 12,912,395 | |||||||||
| Luba Greenwood |
32,635,426 | 1,350,452 | 12,912,395 | |||||||||
Proposal No. 2: Ratification of the selection of CohnReznick LLP as independent registered public accounting firm for the fiscal year ending December 31, 2025. The appointment was ratified. The votes were cast as follows:
| Votes For | Votes Against | Abstained | ||||||||||
| Ratification of appointment of CohnReznick LLP |
44,955,278 | 503,043 | 1,439,952 | |||||||||
Proposal No. 3: Approval of a series of alternate amendments to the Company’s Amended and Restated Certificate of Incorporation to effect a reverse stock split of the Company’s common stock (the “Reverse Stock Split Proposal”).
| Votes For | Votes Against | Abstained | ||||||||||
| Reverse Stock Split Proposal |
43,559,092 | 3,249,100 | 90,081 | |||||||||
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.
| IN8bio, Inc. | ||||||
| Dated: May 9, 2025 | By: | /s/ Patrick McCall | ||||
| Patrick McCall | ||||||
| Chief Financial Officer and Secretary (Principal Financial and Accounting Officer) | ||||||