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GMTX Gemini Therapeutics

Employees

Data from SEC filings
Employee count

Shareholder alignment

Proxy contests and exempt solicitations in last 3 years

No recent proxy contest or exempt solicitation filings from shareholders.

Vote support at last AGM
On September 29, 2021, Gemini Therapeutics, Inc. (the “Company”) held its 2021 Annual Meeting of Stockholders (the “2021 Annual Meeting”). Proxies were solicited pursuant to the Company’s proxy statement filed on August 17, 2021 with the Securities and Exchange Commission under Section 14(a) of the Securities Exchange Act of 1934, as amended. As of August 2, 2021, the record date for the 2021 Annual Meeting, there were 43,055,112 shares of the Company’s common stock, par value $0.0001 per share, (the “Common Stock”) outstanding and entitled to vote at the 2021 Annual Meeting. A total of 28,632,671 shares of Common Stock were present or represented by proxy at the 2021 Annual Meeting, representing 66.50% of the issued and outstanding shares entitled to vote at the meeting, representing a quorum. Each share of Common Stock was entitled to one vote with respect to matters submitted to the Company’s stockholders at the 2021 Annual Meeting. The proposals voted upon and the final results of the vote were as follows:

Proposal No. 1: Election of Class I Director. Carl L. Gordon was duly elected to the Company’s Board as a Class I director. The results were as follows:

Director ForWithheldBroker Non-Votes
Carl L. Gordon18,344,3138,445,8961,842,462


Proposal No. 2: Approval of the Company’s 2021 Employee Stock Purchase Plan. The Company’s 2021 Employee Stock Purchase Plan was approved. The results were as follows:

ForAgainstAbstainBroker Non-Votes
25,338,7961,437,86213,5511,842,462


Proposal No. 3: Ratification of Independent Registered Public Accounting Firm. The appointment of Ernst &Young as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2021 was ratified. The results were as follows:

ForAgainstAbstainBroker Non-Votes
28,491,83238,498102,3690