UNITED STATES
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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 2024 Annual Meeting of Stockholders (the “Annual Meeting”) on July 2, 2024.
(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 I directors until the Company’s 2027 annual meeting of stockholders and until their successors are duly elected and qualified.
| Nominee | Votes For | Votes Withheld | Broker Non-Votes | |||
| James Cavanaugh | 16,740,789 | 1,392,072 | 7,871,104 | |||
| Douglas E. Onsi | 17,084,768 | 1,048,093 | 7,871,104 | |||
| Christian Richard | 17,809,064 | 323,797 | 7,871,104 | |||
| Richard Schilsky | 16,813,357 | 1,319,504 | 7,871,104 |
(2) The Company’s stockholders approved, on an advisory basis, the executive compensation of the Company’s named executive officers.
| Votes For | Votes Against | Votes Abstaining | Broker Non-Votes | |||
| 16,820,682 | 1,272,059 | 40,120 | 7,871,104 |
(3) The Amendment to the Leap Therapeutics, Inc. 2022 Equity Incentive Plan was approved.
| Votes For | Votes Against | Votes Abstaining | Broker Non-Votes | |||
| 16,572,103 | 1,480,150 | 80,608 | 7,871,104 |
(4) The appointment of EisnerAmper LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2024, was ratified.
| Votes For | Votes Against | Votes Abstaining | ||
| 25,894,496 | 71,613 | 37,856 |
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: July 8, 2024 | By: | /s/ Douglas E. Onsi |
| Name: | Douglas E. Onsi | |
| Title: | Chief Executive Officer and President | |