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[8-K] Erasca, Inc. Reports Material Event

Filing Impact
(Neutral)
Filing Sentiment
(Neutral)
Form Type
8-K
Rhea-AI Filing Summary

Erasca (Nasdaq: ERAS) filed a Form 8-K disclosing the 24 June 2025 annual meeting results. 241.8 million of 283.3 million entitled shares were represented (≈85%).

  • Director elections: Jonathan Lim 196.99 M for / 2.19 M withheld; James Bristol 178.36 M for / 20.81 M withheld; Valerie Harding-Start 177.00 M for / 22.17 M withheld. All three Class I directors were elected for terms expiring in 2028.
  • Auditor ratification: KPMG LLP received 240.25 M for, 1.27 M withheld, 0.31 M against; 0 broker non-votes.

No additional proposals were presented, and the filing notes no changes to governance, strategy, or capital structure.

Erasca (Nasdaq: ERAS) ha presentato un modulo 8-K comunicando i risultati dell'assemblea annuale del 24 giugno 2025. Sono state rappresentate 241,8 milioni di azioni su 283,3 milioni aventi diritto (circa l'85%).

  • Elezione dei direttori: Jonathan Lim 196,99 M favorevoli / 2,19 M astenuti; James Bristol 178,36 M favorevoli / 20,81 M astenuti; Valerie Harding-Start 177,00 M favorevoli / 22,17 M astenuti. Tutti e tre i direttori di Classe I sono stati eletti per mandati che scadono nel 2028.
  • Ratifica del revisore: KPMG LLP ha ricevuto 240,25 M voti favorevoli, 1,27 M astenuti, 0,31 M contrari; 0 voti non espressi dai broker.

Non sono state presentate ulteriori proposte e il documento segnala l'assenza di modifiche a governance, strategia o struttura del capitale.

Erasca (Nasdaq: ERAS) presentó un Formulario 8-K informando los resultados de la junta anual del 24 de junio de 2025. Se representaron 241.8 millones de acciones de un total de 283.3 millones con derecho a voto (≈85%).

  • Elección de directores: Jonathan Lim 196.99 M a favor / 2.19 M retenidos; James Bristol 178.36 M a favor / 20.81 M retenidos; Valerie Harding-Start 177.00 M a favor / 22.17 M retenidos. Los tres directores de la Clase I fueron elegidos para mandatos que vencen en 2028.
  • Ratificación del auditor: KPMG LLP recibió 240.25 M votos a favor, 1.27 M retenidos, 0.31 M en contra; 0 votos no emitidos por corredores.

No se presentaron propuestas adicionales y el informe señala que no hubo cambios en la gobernanza, estrategia o estructura de capital.

Erasca (나스닥: ERAS)는 2025년 6월 24일 연례 주주총회 결과를 공시하는 Form 8-K를 제출했습니다. 권리 있는 2억 8,330만 주 중 약 85%인 2억 4,180만 주가 대표되었습니다.

  • 이사 선출: Jonathan Lim 1억 9,699만 찬성 / 219만 기권; James Bristol 1억 7,836만 찬성 / 2,081만 기권; Valerie Harding-Start 1억 7,700만 찬성 / 2,217만 기권. 세 명의 클래스 I 이사는 2028년까지 임기입니다.
  • 감사인 승인: KPMG LLP는 2억 4,025만 찬성, 127만 기권, 31만 반대 표를 받았으며, 중개인 무투표는 0표였습니다.

추가 제안은 없었으며, 제출 문서에는 지배구조, 전략 또는 자본 구조에 변화가 없다고 명시되어 있습니다.

Erasca (Nasdaq : ERAS) a déposé un formulaire 8-K divulguant les résultats de l'assemblée annuelle du 24 juin 2025. 241,8 millions des 283,3 millions d'actions avec droit de vote étaient représentées (≈85 %).

  • Élections des administrateurs : Jonathan Lim 196,99 M pour / 2,19 M abstentions ; James Bristol 178,36 M pour / 20,81 M abstentions ; Valerie Harding-Start 177,00 M pour / 22,17 M abstentions. Les trois administrateurs de classe I ont été élus pour un mandat jusqu'en 2028.
  • Ratification de l'auditeur : KPMG LLP a reçu 240,25 M votes pour, 1,27 M abstentions, 0,31 M contre ; 0 votes non exprimés par les courtiers.

Aucune proposition supplémentaire n’a été présentée et le dépôt indique qu’il n’y a eu aucun changement dans la gouvernance, la stratégie ou la structure du capital.

Erasca (Nasdaq: ERAS) hat ein Formular 8-K eingereicht, das die Ergebnisse der Jahreshauptversammlung vom 24. Juni 2025 offenlegt. Von 283,3 Millionen stimmberechtigten Aktien wurden 241,8 Millionen vertreten (≈85%).

  • Direktorenwahlen: Jonathan Lim 196,99 Mio. dafür / 2,19 Mio. enthalten; James Bristol 178,36 Mio. dafür / 20,81 Mio. enthalten; Valerie Harding-Start 177,00 Mio. dafür / 22,17 Mio. enthalten. Alle drei Direktoren der Klasse I wurden für Amtszeiten bis 2028 gewählt.
  • Bestätigung des Abschlussprüfers: KPMG LLP erhielt 240,25 Mio. Stimmen dafür, 1,27 Mio. enthalten, 0,31 Mio. dagegen; 0 Broker-Stimmen ohne Stimmabgabe.

Es wurden keine weiteren Vorschläge vorgelegt, und die Einreichung vermerkt keine Änderungen in der Unternehmensführung, Strategie oder Kapitalstruktur.

Positive
  • None.
Negative
  • None.

Erasca (Nasdaq: ERAS) ha presentato un modulo 8-K comunicando i risultati dell'assemblea annuale del 24 giugno 2025. Sono state rappresentate 241,8 milioni di azioni su 283,3 milioni aventi diritto (circa l'85%).

  • Elezione dei direttori: Jonathan Lim 196,99 M favorevoli / 2,19 M astenuti; James Bristol 178,36 M favorevoli / 20,81 M astenuti; Valerie Harding-Start 177,00 M favorevoli / 22,17 M astenuti. Tutti e tre i direttori di Classe I sono stati eletti per mandati che scadono nel 2028.
  • Ratifica del revisore: KPMG LLP ha ricevuto 240,25 M voti favorevoli, 1,27 M astenuti, 0,31 M contrari; 0 voti non espressi dai broker.

Non sono state presentate ulteriori proposte e il documento segnala l'assenza di modifiche a governance, strategia o struttura del capitale.

Erasca (Nasdaq: ERAS) presentó un Formulario 8-K informando los resultados de la junta anual del 24 de junio de 2025. Se representaron 241.8 millones de acciones de un total de 283.3 millones con derecho a voto (≈85%).

  • Elección de directores: Jonathan Lim 196.99 M a favor / 2.19 M retenidos; James Bristol 178.36 M a favor / 20.81 M retenidos; Valerie Harding-Start 177.00 M a favor / 22.17 M retenidos. Los tres directores de la Clase I fueron elegidos para mandatos que vencen en 2028.
  • Ratificación del auditor: KPMG LLP recibió 240.25 M votos a favor, 1.27 M retenidos, 0.31 M en contra; 0 votos no emitidos por corredores.

No se presentaron propuestas adicionales y el informe señala que no hubo cambios en la gobernanza, estrategia o estructura de capital.

Erasca (나스닥: ERAS)는 2025년 6월 24일 연례 주주총회 결과를 공시하는 Form 8-K를 제출했습니다. 권리 있는 2억 8,330만 주 중 약 85%인 2억 4,180만 주가 대표되었습니다.

  • 이사 선출: Jonathan Lim 1억 9,699만 찬성 / 219만 기권; James Bristol 1억 7,836만 찬성 / 2,081만 기권; Valerie Harding-Start 1억 7,700만 찬성 / 2,217만 기권. 세 명의 클래스 I 이사는 2028년까지 임기입니다.
  • 감사인 승인: KPMG LLP는 2억 4,025만 찬성, 127만 기권, 31만 반대 표를 받았으며, 중개인 무투표는 0표였습니다.

추가 제안은 없었으며, 제출 문서에는 지배구조, 전략 또는 자본 구조에 변화가 없다고 명시되어 있습니다.

Erasca (Nasdaq : ERAS) a déposé un formulaire 8-K divulguant les résultats de l'assemblée annuelle du 24 juin 2025. 241,8 millions des 283,3 millions d'actions avec droit de vote étaient représentées (≈85 %).

  • Élections des administrateurs : Jonathan Lim 196,99 M pour / 2,19 M abstentions ; James Bristol 178,36 M pour / 20,81 M abstentions ; Valerie Harding-Start 177,00 M pour / 22,17 M abstentions. Les trois administrateurs de classe I ont été élus pour un mandat jusqu'en 2028.
  • Ratification de l'auditeur : KPMG LLP a reçu 240,25 M votes pour, 1,27 M abstentions, 0,31 M contre ; 0 votes non exprimés par les courtiers.

Aucune proposition supplémentaire n’a été présentée et le dépôt indique qu’il n’y a eu aucun changement dans la gouvernance, la stratégie ou la structure du capital.

Erasca (Nasdaq: ERAS) hat ein Formular 8-K eingereicht, das die Ergebnisse der Jahreshauptversammlung vom 24. Juni 2025 offenlegt. Von 283,3 Millionen stimmberechtigten Aktien wurden 241,8 Millionen vertreten (≈85%).

  • Direktorenwahlen: Jonathan Lim 196,99 Mio. dafür / 2,19 Mio. enthalten; James Bristol 178,36 Mio. dafür / 20,81 Mio. enthalten; Valerie Harding-Start 177,00 Mio. dafür / 22,17 Mio. enthalten. Alle drei Direktoren der Klasse I wurden für Amtszeiten bis 2028 gewählt.
  • Bestätigung des Abschlussprüfers: KPMG LLP erhielt 240,25 Mio. Stimmen dafür, 1,27 Mio. enthalten, 0,31 Mio. dagegen; 0 Broker-Stimmen ohne Stimmabgabe.

Es wurden keine weiteren Vorschläge vorgelegt, und die Einreichung vermerkt keine Änderungen in der Unternehmensführung, Strategie oder Kapitalstruktur.

0001761918false00017619182025-06-242025-06-24

 

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 24, 2025

 

 

Erasca, Inc.

(Exact name of Registrant as Specified in Its Charter)

 

 

Delaware

001-40602

83-1217027

(State or Other Jurisdiction
of Incorporation)

(Commission File Number)

(IRS Employer
Identification No.)

 

 

 

 

 

3115 Merryfield Row

Suite 300

 

San Diego, California

 

92121

(Address of Principal Executive Offices)

 

(Zip Code)

 

Registrant’s Telephone Number, Including Area Code: (858) 465-6511

 

 

(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, $0.0001 par value per share

 

ERAS

 

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.

 

On June 24, 2025, Erasca, Inc. (the Company) held its annual meeting of stockholders (the Annual Meeting). As of the close of business on April 28, 2025, the record date for the Annual Meeting, there were 283,287,382 shares of common stock entitled to vote, of which there were 241,830,362 shares present at the Annual Meeting in person or by proxy. At the Annual Meeting, stockholders voted on two matters as described briefly below and in more detail in the Company’s definitive proxy statement dated April 29, 2025. The voting results were as follows:

Election of three two Class I Directors for a term of three years expiring at the 2028 annual meeting of stockholders

Jonathan E. Lim, M.D.

For

196,988,691

Withheld

2,188,603

Broker Non Votes

42,653,068

James A. Bristol, Ph.D.

For

178,363,384

Withheld

20,813,910

Broker Non Votes

42,653,068

Valerie Harding – Start, Ph.D.

For

177,003,177

Withheld

22,174,117

Broker Non Votes

     42,653,068

The three nominees for Class I Director were elected.

Ratification of the appointment of KPMG LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2025

For

240,251,523

Withheld

1,272,045

Against

306,794

There were 0 broker non-votes for this proposal.

The appointment of KPMG LLP was ratified.

 


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.

 

 

 

Erasca, Inc.

 

 

 

 

Date:

June 26, 2025

By:

/s/ Ebun Garner

 

 

 

Ebun Garner, General Counsel

 


FAQ

What proposals did ERAS shareholders vote on at the 2025 annual meeting?

Shareholders voted on two items: election of three Class I directors and ratification of KPMG LLP as independent auditor for fiscal 2025.

How many votes did each ERAS director nominee receive?

Jonathan Lim: 196,988,691 for; James Bristol: 178,363,384 for; Valerie Harding-Start: 177,003,177 for.

Was KPMG LLP ratified as Erasca's auditor for 2025?

Yes. The proposal passed with 240,251,523 votes for, 1,272,045 withheld, and 306,794 against; there were no broker non-votes.

What proportion of ERAS shares were represented at the meeting?

241,830,362 shares were present in person or by proxy out of 283,287,382 entitled to vote, representing approximately 85% participation.
Erasca, Inc.

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