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[8-K] Kalaris Therapeutics, Inc. Reports Material Event

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8-K
Rhea-AI Filing Summary

Kalaris Therapeutics held its 2025 annual meeting on August 12, 2025. Stockholders elected Srinivas Akkaraju, M.D., Ph.D. and Andrew Oxtoby as Class II directors, each to serve three-year terms through the 2028 annual meeting. Vote counts reported were 14,626,646 For, 144,695 Withheld and 1,328,348 Broker Non-Votes for Dr. Akkaraju and 14,668,424 For, 102,917 Withheld and 1,328,348 Broker Non-Votes for Mr. Oxtoby.

Shareholders also ratified Deloitte & Touche LLP as the company’s independent registered public accounting firm for the 2025 fiscal year, with 16,090,928 For, 6,975 Against and 1,786 Abstain. These results reflect routine corporate governance actions reported to the market.

Kalaris Therapeutics ha tenuto la sua assemblea annuale 2025 il 12 agosto 2025. Gli azionisti hanno eletto Srinivas Akkaraju, M.D., Ph.D. e Andrew Oxtoby come amministratori di Classe II, ciascuno per un mandato triennale fino all'assemblea del 2028. I risultati delle votazioni sono stati 14,626,646 Favorevoli, 144,695 Voti trattenuti e 1,328,348 Voti non espressi dai broker per il dott. Akkaraju e 14,668,424 Favorevoli, 102,917 Voti trattenuti e 1,328,348 Voti non espressi dai broker per il sig. Oxtoby.

Gli azionisti hanno inoltre ratificato Deloitte & Touche LLP come società di revisione contabile indipendente e registrata per l'esercizio 2025, con 16,090,928 Favorevoli, 6,975 Contrari e 1,786 Astenuti. Questi risultati riflettono azioni di governance aziendale di routine comunicate al mercato.

Kalaris Therapeutics celebró su junta anual 2025 el 12 de agosto de 2025. Los accionistas eligieron a Srinivas Akkaraju, M.D., Ph.D. y a Andrew Oxtoby como directores de Clase II, cada uno para un mandato de tres años hasta la junta de 2028. Los recuentos de votos fueron 14,626,646 A favor, 144,695 Votos retenidos y 1,328,348 Votos no emitidos por brokers para el Dr. Akkaraju y 14,668,424 A favor, 102,917 Votos retenidos y 1,328,348 Votos no emitidos por brokers para el Sr. Oxtoby.

Los accionistas también ratificaron a Deloitte & Touche LLP como la firma de auditoría pública registrada e independiente para el ejercicio fiscal 2025, con 16,090,928 A favor, 6,975 En contra y 1,786 Abstenciones. Estos resultados reflejan acciones rutinarias de gobierno corporativo notificadas al mercado.

Kalaris Therapeutics는 2025년 8월 12일 2025년 연례 주주총회를 개최했습니다. 주주들은 Srinivas Akkaraju, M.D., Ph.D.Andrew Oxtoby를 Class II 이사로 선임했으며, 각각 2028년 연례 주주총회까지 3년 임기를 수행합니다. 투표 결과는 Dr. Akkaraju에 대해 14,626,646 찬성, 144,695 보류1,328,348 중개인 무투표, Mr. Oxtoby에 대해 14,668,424 찬성, 102,917 보류1,328,348 중개인 무투표였습니다.

주주들은 또한 Deloitte & Touche LLP를 2025 회계연도의 독립 등록 공인회계법인으로 승인했습니다 — 찬성 16,090,928, 반대 6,975, 기권 1,786. 이러한 결과는 시장에 보고된 일상적인 기업 지배구조 조치입니다.

Kalaris Therapeutics a tenu son assemblée annuelle 2025 le 12 août 2025. Les actionnaires ont élu Srinivas Akkaraju, M.D., Ph.D. et Andrew Oxtoby comme administrateurs de classe II, chacun pour un mandat de trois ans jusqu'à l'assemblée de 2028. Les résultats des votes ont été 14,626,646 Pour, 144,695 Votes retenus et 1,328,348 Votes non exprimés par des courtiers pour le Dr Akkaraju et 14,668,424 Pour, 102,917 Votes retenus et 1,328,348 Votes non exprimés par des courtiers pour M. Oxtoby.

Les actionnaires ont également ratifié Deloitte & Touche LLP en tant que cabinet d'audit indépendant et enregistré pour l'exercice 2025, avec 16,090,928 Pour, 6,975 Contre et 1,786 Abstentions. Ces résultats reflètent des mesures courantes de gouvernance d'entreprise communiquées au marché.

Kalaris Therapeutics hielt seine Jahresversammlung 2025 am 12. August 2025 ab. Die Aktionäre wählten Srinivas Akkaraju, M.D., Ph.D. und Andrew Oxtoby zu Direktoren der Klasse II, jeweils für eine dreijährige Amtszeit bis zur Jahresversammlung 2028. Die Abstimmungsergebnisse waren 14,626,646 Dafür, 144,695 Zurückgehalten und 1,328,348 Broker-Non-Votes für Dr. Akkaraju sowie 14,668,424 Dafür, 102,917 Zurückgehalten und 1,328,348 Broker-Non-Votes für Herrn Oxtoby.

Die Aktionäre bestätigten zudem Deloitte & Touche LLP als unabhängige, registrierte Wirtschaftsprüfungsgesellschaft des Unternehmens für das Geschäftsjahr 2025, mit 16,090,928 Dafür, 6,975 Dagegen und 1,786 Enthaltungen. Diese Ergebnisse betreffen routinemäßige Corporate-Governance-Maßnahmen, die dem Markt gemeldet wurden.

Positive
  • None.
Negative
  • None.

Insights

TL;DR: Routine governance outcomes with incumbent director re-elections and auditor continuity; no immediate material governance change.

The re-election of Srinivas Akkaraju and Andrew Oxtoby as Class II directors, each for three-year terms, and the strong ratification vote for Deloitte indicate continuity in leadership and external audit oversight. The presence of ~1.33 million broker non-votes is notable as unvoted shares but is not uncommon in contested proxy environments or where brokers lack discretionary voting authority. Overall, the meeting delivered predictable outcomes that maintain the existing oversight structure.

TL;DR: Votes confirm management and auditor stability; results are procedural and unlikely to alter near-term financial expectations.

The director elections and auditor ratification were both approved by substantial majorities of shares voting in favor. The auditor vote (16,090,928 For) suggests investor support for continuity in financial reporting. Vote tallies for directors show modest withheld votes but no rejection. These are routine, non-financial disclosures that should not materially affect the company’s operating outlook.

Kalaris Therapeutics ha tenuto la sua assemblea annuale 2025 il 12 agosto 2025. Gli azionisti hanno eletto Srinivas Akkaraju, M.D., Ph.D. e Andrew Oxtoby come amministratori di Classe II, ciascuno per un mandato triennale fino all'assemblea del 2028. I risultati delle votazioni sono stati 14,626,646 Favorevoli, 144,695 Voti trattenuti e 1,328,348 Voti non espressi dai broker per il dott. Akkaraju e 14,668,424 Favorevoli, 102,917 Voti trattenuti e 1,328,348 Voti non espressi dai broker per il sig. Oxtoby.

Gli azionisti hanno inoltre ratificato Deloitte & Touche LLP come società di revisione contabile indipendente e registrata per l'esercizio 2025, con 16,090,928 Favorevoli, 6,975 Contrari e 1,786 Astenuti. Questi risultati riflettono azioni di governance aziendale di routine comunicate al mercato.

Kalaris Therapeutics celebró su junta anual 2025 el 12 de agosto de 2025. Los accionistas eligieron a Srinivas Akkaraju, M.D., Ph.D. y a Andrew Oxtoby como directores de Clase II, cada uno para un mandato de tres años hasta la junta de 2028. Los recuentos de votos fueron 14,626,646 A favor, 144,695 Votos retenidos y 1,328,348 Votos no emitidos por brokers para el Dr. Akkaraju y 14,668,424 A favor, 102,917 Votos retenidos y 1,328,348 Votos no emitidos por brokers para el Sr. Oxtoby.

Los accionistas también ratificaron a Deloitte & Touche LLP como la firma de auditoría pública registrada e independiente para el ejercicio fiscal 2025, con 16,090,928 A favor, 6,975 En contra y 1,786 Abstenciones. Estos resultados reflejan acciones rutinarias de gobierno corporativo notificadas al mercado.

Kalaris Therapeutics는 2025년 8월 12일 2025년 연례 주주총회를 개최했습니다. 주주들은 Srinivas Akkaraju, M.D., Ph.D.Andrew Oxtoby를 Class II 이사로 선임했으며, 각각 2028년 연례 주주총회까지 3년 임기를 수행합니다. 투표 결과는 Dr. Akkaraju에 대해 14,626,646 찬성, 144,695 보류1,328,348 중개인 무투표, Mr. Oxtoby에 대해 14,668,424 찬성, 102,917 보류1,328,348 중개인 무투표였습니다.

주주들은 또한 Deloitte & Touche LLP를 2025 회계연도의 독립 등록 공인회계법인으로 승인했습니다 — 찬성 16,090,928, 반대 6,975, 기권 1,786. 이러한 결과는 시장에 보고된 일상적인 기업 지배구조 조치입니다.

Kalaris Therapeutics a tenu son assemblée annuelle 2025 le 12 août 2025. Les actionnaires ont élu Srinivas Akkaraju, M.D., Ph.D. et Andrew Oxtoby comme administrateurs de classe II, chacun pour un mandat de trois ans jusqu'à l'assemblée de 2028. Les résultats des votes ont été 14,626,646 Pour, 144,695 Votes retenus et 1,328,348 Votes non exprimés par des courtiers pour le Dr Akkaraju et 14,668,424 Pour, 102,917 Votes retenus et 1,328,348 Votes non exprimés par des courtiers pour M. Oxtoby.

Les actionnaires ont également ratifié Deloitte & Touche LLP en tant que cabinet d'audit indépendant et enregistré pour l'exercice 2025, avec 16,090,928 Pour, 6,975 Contre et 1,786 Abstentions. Ces résultats reflètent des mesures courantes de gouvernance d'entreprise communiquées au marché.

Kalaris Therapeutics hielt seine Jahresversammlung 2025 am 12. August 2025 ab. Die Aktionäre wählten Srinivas Akkaraju, M.D., Ph.D. und Andrew Oxtoby zu Direktoren der Klasse II, jeweils für eine dreijährige Amtszeit bis zur Jahresversammlung 2028. Die Abstimmungsergebnisse waren 14,626,646 Dafür, 144,695 Zurückgehalten und 1,328,348 Broker-Non-Votes für Dr. Akkaraju sowie 14,668,424 Dafür, 102,917 Zurückgehalten und 1,328,348 Broker-Non-Votes für Herrn Oxtoby.

Die Aktionäre bestätigten zudem Deloitte & Touche LLP als unabhängige, registrierte Wirtschaftsprüfungsgesellschaft des Unternehmens für das Geschäftsjahr 2025, mit 16,090,928 Dafür, 6,975 Dagegen und 1,786 Enthaltungen. Diese Ergebnisse betreffen routinemäßige Corporate-Governance-Maßnahmen, die dem Markt gemeldet wurden.

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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 12, 2025

 

 

KALARIS THERAPEUTICS, INC.

(Exact name of registrant as specified in its charter)

 

 

 

Delaware   001-39409   83-1971007

(State or other jurisdiction

of incorporation)

 

(Commission

File Number)

 

(I.R.S. Employer

Identification No.)

Kalaris Therapeutics, Inc.

628 Middlefield Rd.

Palo Alto, California 94301

(Address of principal executive offices, including zip code)

(650) 249-2727

(Registrant’s telephone number, including area code)

Not applicable

(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   KLRS   The Nasdaq Global 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.

Kalaris Therapeutics, Inc. (the “Company”) held its 2025 Annual Meeting of Stockholders on August 12, 2025. The following is a summary of the matters voted on at that meeting.

 

  1.

The stockholders of the Company elected Srinivas Akkaraju, M.D., Ph.D., and Andrew Oxtoby as Class II directors, each to serve for a three-year term expiring at the 2028 annual meeting of stockholders and until his respective successor has been duly elected and qualified. The results of the stockholders’ vote with respect to such matter were as follows:

 

     For      Withheld      Broker Non-
Votes
 

Srinivas Akkaraju, M.D., Ph.D.

     14,626,646        144,695        1,328,348  

Andrew Oxtoby

     14,668,424        102,917        1,328,348  

 

  2.

The stockholders of the Company ratified the selection of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2025. The results of the stockholders’ vote with respect to such matter were as follows:

 

For

 

Against

 

Abstain

16,090,928   6,975   1,786


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.

 

    KALARIS THERAPEUTICS, INC.
Date: August 13, 2025     By:  

/s/ Andrew Oxtoby

    Name:   Andrew Oxtoby
    Title:   Chief Executive Officer

FAQ

What were the results of Kalaris Therapeutics (KLRS) director elections at the 2025 annual meeting?

Stockholders elected Srinivas Akkaraju, M.D., Ph.D. and Andrew Oxtoby as Class II directors. Dr. Akkaraju received 14,626,646 For, 144,695 Withheld, and 1,328,348 Broker Non-Votes. Mr. Oxtoby received 14,668,424 For, 102,917 Withheld, and 1,328,348 Broker Non-Votes.

Did KLRS ratify its independent auditor at the annual meeting?

Yes. Shareholders ratified Deloitte & Touche LLP as the company’s independent registered public accounting firm for the fiscal year ending December 31, 2025, with 16,090,928 For, 6,975 Against, and 1,786 Abstain.

When was Kalaris Therapeutics' 2025 annual meeting held?

The company held its 2025 annual meeting of stockholders on August 12, 2025.

How long are the terms for the elected Class II directors at KLRS?

Each elected Class II director will serve a three-year term expiring at the 2028 annual meeting of stockholders.

Were there any significant broker non-votes reported for KLRS votes?

Yes. The director elections each reported 1,328,348 Broker Non-Votes in the tallies provided.
Kalaris Therapeutics Inc

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Biotechnology
Biological Products, (no Disgnostic Substances)
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United States
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