Item 5.07 |
Submission of Matters to a Vote of Security Holders |
At a special meeting of the stockholders of Reneo Pharmaceuticals, Inc. (Reneo or the Company) held on
September 26, 2024 (the Reneo Special Meeting), the Companys stockholders voted on the proposals set forth below relating to the Agreement and Plan of Merger, dated as of May 10, 2024 (the
Merger Agreement), by and among the Company, OnKure, Inc., a Delaware corporation (OnKure), Radiate Merger Sub I, Inc., a Delaware corporation and a direct, wholly owned subsidiary of Reneo
(Merger Sub I), and Radiate Merger Sub II, LLC, a Delaware limited liability company and a direct, wholly owned subsidiary of Reneo, pursuant to which, and subject to the satisfaction or waiver of the conditions set forth
in the Merger Agreement, Merger Sub I will merge with and into OnKure (the Merger), with Merger Sub I ceasing to exist and OnKure surviving the Merger as a direct, wholly owned subsidiary of Reneo (Reneo following the
Merger, NewCo). The proposals are described in detail in the Companys definitive proxy statement/prospectus filed with the Securities and Exchange Commission (the SEC) on August 26, 2024
(as amended or supplemented thereafter) (the Proxy Statement), and first mailed to the Companys stockholders on or about August 27, 2024. The final voting results regarding each proposal are set forth below.
There were 33,428,808 shares of the Companys common stock outstanding and entitled to vote on August 19, 2024, the record date for the Reneo Special Meeting, and 21,978,803 shares of the Companys common stock were represented
virtually or by proxy at the Reneo Special Meeting, which number constituted a quorum. Capitalized terms used but not defined herein have the meanings assigned to them in the proxy statement/prospectus.
Proposal No. 1. Approval of, for purposes of Nasdaq Listing Rule 5635(a) and (b), the issuance of shares of NewCo Common Stock pursuant to the terms
of the Merger Agreement and the change of control of Reneo resulting from the Merger.
This proposal was approved by the requisite vote of the
Companys stockholders.
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|
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For |
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Against |
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Abstain |
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Broker Non-Votes |
21,866,422 |
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110,625 |
|
1,756 |
|
0 |
Proposal No. 2. Approval of, for purposes of Nasdaq Listing Rule 5635(d), the issuance of shares of NewCo Class A
Common Stock to the PIPE Investors, which shares of NewCo Class A Common Stock will represent more than 20% of the shares of NewCo Common Stock outstanding as of the date of the execution of the Subscription Agreement.
This proposal was approved by the requisite vote of the Companys stockholders.
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|
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For |
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Against |
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Abstain |
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Broker Non-Votes |
21,866,741 |
|
110,676 |
|
1,386 |
|
0 |
Proposal No. 3. Approval of the Amended Certificate of Incorporation, which, as of the First Effective Time, will
amend and restate the Reneo Certificate of Incorporation.
This proposal was approved by the requisite vote of the Companys stockholders.
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|
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For |
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Against |
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Abstain |
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Broker Non-Votes |
21,866,731 |
|
110,711 |
|
1,361 |
|
0 |
Proposal No. 4. Approval of an amendment to the Reneo Certificate of Incorporation to effect the Reverse Stock Split
at the discretion of the Reneo Board at or prior to the First Effective Time.
This proposal was approved by the requisite vote of the Companys
stockholders.
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|
|
|
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For |
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Against |
|
Abstain |
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Broker Non-Votes |
21,845,062 |
|
131,855 |
|
1,886 |
|
0 |