BioCryst Pharmaceuticals Inc. filed SEC Form 8-K: Leadership Update, Submission of Matters to a Vote of Security Holders, Financial Statements and Exhibits
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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.
Amended and Restated Stock Incentive Plan
On June 11, 2026, at the 2026 Annual Meeting of Stockholders (the “Annual Meeting”) of BioCryst Pharmaceuticals, Inc., a Delaware corporation (the “Company”), the Company’s stockholders approved, by the affirmative vote of a majority of the shares of the Company’s common stock represented in person or by proxy at the Annual Meeting and voting on the proposal, a proposal to amend and restate the BioCryst Pharmaceuticals, Inc. Stock Incentive Plan (such plan, as amended and restated, the “Stock Incentive Plan”), increasing the number of shares available for issuance under the Stock Incentive Plan by 7,000,000 shares (the “Incentive Plan Proposal”). A detailed description of the Stock Incentive Plan is included in the Company’s Definitive Proxy Statement for the Annual Meeting. The description of the Stock Incentive Plan in this report does not purport to be complete and is qualified in its entirety by reference to the full text of the Stock Incentive Plan, a copy of which is filed as Exhibit 10.1 hereto and is incorporated herein by reference.
Item 5.07. Submission of Matters to a Vote of Security Holders.
The Annual Meeting was held on June 11, 2026 for the purpose of (1) electing three directors to serve for a term ending at the Company’s 2029 annual meeting of stockholders and until a successor is duly elected and qualified; (2) ratifying the appointment of Ernst & Young LLP as the Company’s independent registered public accountants for 2026; (3) holding a non-binding, advisory vote approving the Company’s executive compensation; and (4) approving the Incentive Plan Proposal described in Item 5.02 above.
The nominees for director were elected by the following votes:
| FOR | WITHHELD | ||
| Theresa M. Heggie | 176,939,696 | 6,915,770 | |
| Amy E. McKee, M.D. | 178,820,838 | 5,034,628 | |
| Jon P. Stonehouse | 173,944,412 | 9,911,054 |
In addition, there were 34,037,643 broker non-votes for each director.
The proposed ratification of the appointment of Ernst & Young LLP as the Company’s independent registered public accountants for 2026 was approved by the following votes:
| FOR | 210,304,554 |
| AGAINST | 7,192,262 |
| ABSTAIN | 396,293 |
The proposed non-binding, advisory resolution regarding executive compensation was approved by the following votes:
| FOR | 126,098,528 |
| AGAINST | 56,797,571 |
| ABSTAIN | 959,367 |
| BROKER NON-VOTES | 34,037,643 |
The Incentive Plan Proposal was approved by the following votes:
| FOR | 119,765,948 |
| AGAINST | 63,275,217 |
| ABSTAIN | 814,301 |
| BROKER NON-VOTES | 34,037,643 |
There was no other business voted upon at the Annual Meeting.
Item 9.01. Financial Statements and Exhibits.
(d) Exhibits.
| Exhibit No. | Description |
| 10.1 | BioCryst Pharmaceuticals, Inc. Stock Incentive Plan (as amended and restated as of April 20, 2026). |
| 104 | Cover Page Interactive Data File (embedded within the Inline XBRL document). |
SIGNATURE
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.
| Date: June 12, 2026 | BioCryst Pharmaceuticals, Inc. | ||
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By: |
/s/ Alane Barnes | ||
| Alane Barnes | |||
| Chief Legal Officer | |||