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2026-05-19
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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):
May 19, 2026
PASSAGE
BIO, INC.
(Exact name of registrant as specified in its
charter)
| Delaware |
001-39231 |
82-2729751 |
(State or other jurisdiction
of incorporation) |
(Commission
File Number) |
(IRS Employer
Identification No.) |
One
Commerce Square
2005 Market Street, 39th Floor
Philadelphia, PA |
19103 |
| (Address of principal
executive offices) |
(Zip Code) |
(267)
866-0311
(Registrant’s telephone number, including
area code)
N/A
(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 |
PASG |
The
Nasdaq Stock Market LLC
(Nasdaq Capital 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 May 19, 2026, Passage Bio, Inc. (the “Company”)
held its 2026 Annual Meeting of Stockholders (the “Annual Meeting”) and the following proposals were adopted:
| |
1. |
Election of two Class III directors, identified in the table below, each to serve a three-year term, which will expire at the 2029 Annual Meeting of Stockholders and until such time as their respective successors have been duly elected and qualified or until their earlier resignation or removal: |
| Nominees | |
Shares
For | | |
Shares
Withheld | | |
Broker
Non-Votes | |
| Athena Countouriotis, M.D. | |
| 971,120 | | |
| 519,093 | | |
| 637,397 | |
| Sandip Kapadia | |
| 972,608 | | |
| 517,605 | | |
| 637,397 | |
| |
2. |
Ratification of the appointment of KPMG LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2026: |
Shares
For | | |
Shares
Against | | |
Shares
Abstaining | | |
Broker
Non-Votes | |
| | 2,083,031 | | |
| 41,539 | | |
| 3,040 | | |
| — | |
| 3. | Approval, on a non-binding advisory basis, of the compensation
of the Company's named executive officers as disclosed in the proxy statement for the Annual Meeting: |
Shares
For | | |
Shares
Against | | |
Shares
Abstaining | | |
Broker
Non-Votes | |
| | 1,452,505 | | |
| 36,352 | | |
| 1,356 | | |
| 637,397 | |
| 4. | Approval, on a non-binding advisory basis, of the frequency
of holding future advisory votes on named executive officer compensation: |
Shares for
One Year | | |
Shares for
Two Years | | |
Shares for
Three Years | | |
Shares
Abstaining | | |
Broker
Non-Votes | |
| | 1,450,605 | | |
| 5,046 | | |
| 28,143 | | |
| 6,419 | | |
| 637,397 | |
The Company’s stockholders
advised that they were in favor of every year as the frequency of holding future advisory votes on the compensation of the Company’s
named executive officers. Based on these results and consistent with the Company’s recommendation, the Company’s board of
directors has determined that the Company will conduct future advisory votes regarding the compensation of its named executive officers
every year. This policy will remain in effect until the next required stockholder vote on the frequency of advisory votes on the compensation
of the Company’s named executive officers.
SIGNATURE
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.
| |
PASSAGE BIO, INC. |
| |
|
|
| Date: May 26, 2026 |
By: |
/s/ Kathleen Borthwick |
| |
|
Kathleen Borthwick |
| |
|
Chief Financial Officer |