Immunovant 2025 annual meeting vote results

Immunovant, Inc. reported voting results from its 2025 Annual Meeting of Stockholders held on August 27, 2025.

Accepted by SEC EDGAR 08/28/2025 - 04:13 PM EDT Learn about SEC filing dates

Rhea-AI Filing Summary

Immunovant, Inc. reported voting results from its 2025 Annual Meeting of Stockholders held on August 27, 2025. A total of 165,885,480 shares of common stock and Series A preferred stock were represented, about 97% of the shares entitled to vote, indicating very high participation.

Stockholders elected Jacob Bauer, Douglas Hughes and Robert Susman to the Board of Directors until the 2026 annual meeting. They also ratified Ernst & Young LLP as independent registered public accounting firm for the fiscal year ending March 31, 2026, with 165,422,634 votes for, 7,237 against and 455,609 abstaining.

In addition, stockholders approved, on a non-binding advisory basis, the compensation of Immunovant’s named executive officers, with 158,995,232 votes for, 1,244,731 against, 4,437 abstaining and 5,641,080 broker non-votes.

8-K Event Classification

Item 5.07 — Submission of Matters to a Vote of Security Holders

1 item

Item 5.07 Submission of Matters to a Vote of Security Holders Governance

Results of a shareholder vote on proposals at an annual or special meeting.

FAQ

AI-generated questions and answers. How Rhea-AI works. Not financial advice.

What did Immunovant (IMVT) shareholders vote on at the 2025 annual meeting?

Shareholders voted on three items: the election of directors Jacob Bauer, Douglas Hughes and Robert Susman; ratification of Ernst & Young LLP as independent registered public accounting firm for the fiscal year ending March 31, 2026; and a non-binding advisory approval of the compensation of Immunovant’s named executive officers.

How many Immunovant (IMVT) shares were represented at the 2025 annual meeting?

There were 165,885,480 shares of common stock and Series A preferred stock represented by valid proxies or voted at the meeting, which was approximately 97% of the shares entitled to vote.

Were all Immunovant director nominees elected at the 2025 annual meeting?

Yes. Jacob Bauer, Douglas Hughes and Robert Susman were each elected to the Board of Directors to serve until the 2026 annual meeting and until their successors are duly elected and qualified.

Did Immunovant (IMVT) shareholders approve the company’s auditor for the fiscal year ending March 31, 2026?

Yes. Shareholders ratified the selection of Ernst & Young LLP as Immunovant’s independent registered public accounting firm for the fiscal year ending March 31, 2026, with 165,422,634 votes for, 7,237 against and 455,609 abstaining.

How did Immunovant shareholders vote on executive compensation in 2025?

On a non-binding advisory basis, shareholders approved the compensation of Immunovant’s named executive officers as disclosed in the proxy statement, with 158,995,232 votes for, 1,244,731 against, 4,437 abstentions and 5,641,080 broker non-votes.

Which class of securities was entitled to vote at Immunovant’s 2025 annual meeting?

The voting power at the 2025 annual meeting consisted of Immunovant’s common stock and Series A preferred stock, with approximately 97% of the shares entitled to vote being represented.

AI-generated analysis. How Rhea-AI works. Not financial advice.

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0001764013FALSE00017640132025-08-272025-08-27

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): August 27, 2025

IMMUNOVANT, INC.

(Exact name of Registrant as specified in its Charter)

Delaware						001-38906			83-2771572
(State or other jurisdiction of incorporation or organization)						(Commission File Number)			(IRS Employer Identification No.)
320 West 37th Street
New York,			NY						10018
(Address of principal executive offices)									(Zip Code)

Registrant’s telephone number, including area code: (917) 580-3099

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

IMVT

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.

On August 27, 2025, Immunovant, Inc. (“Immunovant”) held its 2025 Annual Meeting of Stockholders (the “Annual Meeting”). There were 165,885,480 shares of common stock and Series A preferred stock represented at the Annual Meeting by valid proxies or voted at the Annual Meeting, which was approximately 97% of the shares of common stock and Series A preferred stock entitled to vote at the Annual Meeting. At the Annual Meeting, Immunovant’s stockholders voted on the three proposals set forth below. A more detailed description of each proposal is set forth in Immunovant’s definitive proxy statement for the Annual Meeting (the “Proxy Statement”), which was filed with the Securities and Exchange Commission on July 9, 2025.

Proposal 1 – Election of Directors

Jacob Bauer, Douglas Hughes and Robert Susman were each elected to serve as a member of Immunovant’s Board of Directors (the “Board”), until the 2026 Annual Meeting of Stockholders and until their successors are duly elected and qualified, by the following votes:

Nominee						Votes For						Votes Withheld						Broker Non-Votes
Jacob Bauer						152,051,231						8,193,169						5,641,080
Douglas Hughes						143,417,281						16,827,119						5,641,080
Robert Susman						159,234,780						1,009,620						5,641,080

Proposal 2 – Ratification of the Selection of Independent Registered Public Accounting Firm

The stockholders ratified the selection by the Audit Committee of the Board of Ernst & Young LLP as Immunovant’s independent registered public accounting firm for the fiscal year ending March 31, 2026, by the following votes:

Votes For						Votes Against						Votes Abstain
165,422,634						7,237						455,609

Proposal 3 - Approval, on a Non-Binding Advisory Basis, of the Compensation of Immunovant’s Named Executive Officers

The stockholders approved, on a non-binding advisory basis, the compensation of Immunovant’s named executive officers, as disclosed in the Proxy Statement, including the compensation tables and related narrative disclosures, by the following votes:

Votes For						Votes Against						Votes Abstain						Broker Non-Votes
158,995,232						1,244,731						4,437						5,641,080

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.

			IMMUNOVANT, INC.
			By:						/s/ Tiago Girao
									Tiago Girao
									Chief Financial Officer
Date: August 28, 2025