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    SEC Form 8-K filed by Quince Therapeutics Inc.

    6/11/26 5:06:44 PM ET
    $QNCX
    Biotechnology: Biological Products (No Diagnostic Substances)
    Health Care
    Get the next $QNCX alert in real time by email
    8-K
    false 0001662774 0001662774 2026-06-11 2026-06-11
     
     

    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 11, 2026

     

     

    QUINCE THERAPEUTICS, INC.

    (Exact name of registrant as specified in its charter)

     

     

     

    Delaware   001-38890   90-1024039
    (State or other jurisdiction
    of incorporation)
     

    (Commission

    File Number)

     

    (IRS. Employer

    Identification No.)

     

    601 Gateway Boulevard , Suite 1250

    South San Francisco, California

      94080
    (Address of principal executive offices)   (Zip Code)

    Registrant’s telephone number, including area code: (415) 910-5717

    Not Applicable

    (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 (see General Instruction A.2. below):

     

    ☐

    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 240.13d-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 $0.001 per share   QNCX   The Nasdaq Stock Market LLC

    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.

    The Annual Meeting of Stockholders of Quince Therapeutics, Inc. (the “Company”) was held online via live webcast on June 11, 2026 (the “Annual Meeting”). At the Annual Meeting, there were present, in person virtually or by proxy, holders of 6,255,339 shares of common stock, or approximately 38.37% of the total outstanding shares eligible to be voted. The final voting results with respect to each proposal presented at the Annual Meeting is set forth below:

    Proposal One - Election of Directors

    The Company’s stockholders approved the election of one Class I director to the Board of Directors to serve until the 2029 annual meeting of stockholders and until her successor is duly elected and qualified or until her earlier death, resignation, disqualification or removal. The results of such vote were:

     

    Nominee    Votes For    Votes Withheld    Broker Non-Votes

    June Bray

       2,430,964    216,735    3,607,640

    Proposal Two - Approval of Amendment to the Certificate of Incorporation to Effect a Reverse Stock Split

    The Company’s stockholders approved the amendment to the Company’s amended and restated certificate of incorporation to effect a reverse stock split of the Company’s issued and outstanding common stock at a ratio ranging from one-for-ten (1-for-10) to one-for-one hundred (1-for-100) with such reverse stock split to be effected at such time and date, if at all, as determined by the Company’s board of directors in its sole discretion. The results of such vote were:

     

    Votes For

     

    Votes Against

     

    Abstentions

    4,715,574   1,517,896   21,866

    Proposal Three - Ratification of Selection of Independent Registered Accounting Firm

    The Company’s stockholders ratified the selection of BDO USA, P.C. as the Company’s independent registered accounting firm for the fiscal year ending December 31, 2026. The results of such vote were:

     

    Votes For

     

    Votes Against

     

    Abstentions

    6,080,608   111,522   63,207

    Proposal Four - Approval, on an advisory basis, of the compensation of the Company’s named executive officers

    The Company’s stockholders approved, on an advisory basis, the compensation of the Company’s named executive officers, as disclosed in the proxy statement. The results of such vote were:

     

    Votes For

     

    Votes Against

     

    Abstentions

     

    Broker Non-Votes

    2,504,778   116,876   26,044   3,607,641

    Proposal Five – Adjournment of Annual Meeting

    The Company’s stockholders approved the adjournment or postponement of the Annual Meeting to a later date or dates, if necessary, to permit further solicitation and vote of proxies in favor of the foregoing proposals. The results of such vote were:

     

    Votes For

     

    Votes Against

     

    Abstentions

    5,236,032   987,376   31,929

     


    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.

     

        QUINCE THERAPEUTICS, INC.
        By:  

    /s/ Dirk Thye

    Date: June 11, 2026     Name:   Dirk Thye
        Title:   Chief Executive Officer and Chief Medical Officer
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