UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
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FORM
CURRENT REPORT
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Item 5.07 Submission of Matters to a Vote of Security Holders.
(a) Leap Therapeutics, Inc. (the “Company”) held its 2022 Annual Meeting of Stockholders (the “Annual Meeting”) on June 16, 2022.
(b) The final voting results on each of the matters submitted to a vote of stockholders at the Annual Meeting are set forth below.
(1) The following director nominees were elected to serve as Class II directors until the Company’s 2025 annual meeting of stockholders and until their successors are duly elected and qualified.
Nominee | Votes For | Votes Withheld | Votes Abstaining | Broker Non-Votes | ||||||||
| William Li, MD | 41,296,078 | 3,520,526 | 0 | 20,128,521 | ||||||||
| Thomas Dietz, PhD | 41,253,895 | 3,562,709 | 0 | 20,128,521 |
(2) The Leap Therapeutics, Inc. 2022 Equity Incentive Plan was approved.
| Votes For | Votes Against | Votes Abstaining | Broker Non-Votes | |||||||
| 38,627,330 | 5,918,232 | 271,042 | 20,128,521 |
(3) The appointment of EisnerAmper LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2022, was ratified.
| Votes For | Votes Against | Votes Abstaining | |||||
| 64,516,555 | 201,977 | 226,593 |
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.
| Leap Therapeutics, Inc. |
| Dated: June 16, 2022 | By: | /s/ Douglas E. Onsi |
| Name: | Douglas E. Onsi | |
| Title: | Chief Executive Officer and President |