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    Boundless Bio Inc. filed SEC Form 8-K: Submission of Matters to a Vote of Security Holders

    6/17/26 10:49:04 AM ET
    $BOLD
    Biotechnology: Pharmaceutical Preparations
    Health Care
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    8-K
    0001782303false00017823032026-06-152026-06-150001782303dei:FormerAddressMember2026-06-152026-06-15

     

    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

    Date of Report (Date of earliest event reported): June 15, 2026

     

     

    Boundless Bio, Inc.

    (Exact Name of Registrant as Specified in Its Charter)

     

     

    Delaware

    001-41989

    83-0751369

    (State or Other Jurisdiction
    of Incorporation)

    (Commission File Number)

    (IRS Employer
    Identification No.)

     

     

     

     

     

    11099 North Torrey Pines Road, Suite 150

     

    La Jolla, California

     

    92037

    (Address of Principal Executive Offices)

     

    (Zip Code)

     

    Registrant’s Telephone Number, Including Area Code: (858) 766-9912

     

     

    10955 Alexandria Way, Suite 100

    San Diego, California 92121

    (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 obligation 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

     

    Trading
    Symbol(s)

     


    Name of each exchange on which registered

    Common Stock, par value $0.0001 per share

     

    BOLD

     

    Nasdaq Global Select 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. ☐

     


    Item 5.07 Submission of Matters to a Vote of Security Holders.

    At the annual meeting of stockholders of Boundless Bio, Inc. (the Company) held on June 15, 2026 (the Meeting), two proposals were voted upon by the Company’s stockholders. The proposals are described in detail in the Company’s definitive proxy statement for the Meeting filed with the U.S. Securities and Exchange Commission on April 28, 2026. Below is a brief description of, and the final results of the votes for, each proposal.

    Proposal 1: Each of the director nominees was elected as a Class II director to hold office until the Company’s 2029 annual meeting of stockholders, and until their respective successor is duly elected and qualified, by the votes set forth below.

    Nominee

    Votes For

    Votes Withheld

    Broker Non‑Votes

    James Christensen, Ph.D.

    9,287,096

    512,585

    5,757,105

    Jennifer Lew

    9,271,084

    528,597

    5,757,105

     

    Proposal 2: The Company’s stockholders ratified the appointment of KPMG LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2026 by the votes set forth below.

    Votes For

    Votes Against

    Abstentions

    Broker Non-Votes

    15,376,973

    127,747

    52,066

    —

     


    SIGNATURES

    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.

     

     

     

    BOUNDLESS BIO, INC.

     

     

     

     

    Date:

    June 17, 2026

    By:

    /s/ Jessica Oien

     

     

     

    Name: Jessica Oien
    Title: Chief Legal Officer and Corporate Secretary

     


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