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Tvardi Therapeutics (TVRD) investors approve directors, say-on-pay and Deloitte as 2026 auditor

Filing Impact
(Moderate)
Filing Sentiment
(Neutral)
Form Type
8-K

Rhea-AI Filing Summary

Tvardi Therapeutics, Inc. reported the voting results from its Annual Meeting of Stockholders held on June 9, 2026. Stockholders elected Imran Alibhai, Ph.D., Cynthia Smith and Sujal Shah as Class II directors to serve until the 2029 annual meeting.

They also approved, on a non-binding advisory basis, the compensation of the company’s named executive officers and indicated a preference for holding this advisory vote every year. In addition, stockholders ratified the Audit Committee’s selection of Deloitte & Touche LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2026.

Positive

  • None.

Negative

  • None.
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.
Votes for Imran Alibhai 3,513,039 votes Election as Class II director at 2026 annual meeting
Votes for Cynthia Smith 3,392,877 votes Election as Class II director at 2026 annual meeting
Votes for Sujal Shah 3,507,652 votes Election as Class II director at 2026 annual meeting
Say-on-pay support 3,482,265 votes for Non-binding advisory vote on executive compensation
Say-on-frequency 1-year option 3,453,729 votes Preferred frequency of advisory votes on compensation
Auditor ratification for votes 6,523,292 votes for Ratification of Deloitte & Touche LLP for fiscal 2026
Annual Meeting of Stockholders regulatory
"On June 9, 2026, Tvardi Therapeutics, Inc. held its Annual Meeting of Stockholders"
non-binding advisory basis regulatory
"The stockholders approved, on a non-binding advisory basis, the compensation of the Company’s named executive officers"
A non-binding advisory basis is guidance or a recommendation offered for informational purposes that does not create legal obligations or guarantees; recipients can accept, modify, or ignore it without contractual consequences. Investors should treat it like a weather forecast for planning—useful for forming expectations and assessing risk, but not a firm promise—so they should verify assumptions, seek confirming information, and avoid relying on it as the sole basis for investment decisions.
Broker Non-Votes regulatory
"Broker Non-Votes 2,975,429"
Broker non-votes occur when a brokerage firm is unable to vote on a shareholder’s behalf during a company election or decision because the shareholder has not given specific voting instructions, and the broker is not allowed or chooses not to vote on certain matters. They are important because they can affect the outcome of votes, especially when the results are close, by effectively reducing the total number of votes cast.
independent registered public accounting firm regulatory
"the Company of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for its fiscal year ending December 31, 2026"
An independent registered public accounting firm is an outside accounting company officially registered with the government regulator to examine and report on a public company's financial records and controls. Investors treat its reports like an impartial inspector’s certificate — they add credibility to financial statements, help spot errors or misleading claims, and reduce the risk that shareholders are relying on unchecked or biased numbers.
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Learn about SEC filing dates
false 0001346830 0001346830 2026-06-09 2026-06-09 iso4217:USD xbrli:shares iso4217:USD xbrli:shares

 

 

 

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 9, 2026

 

TVARDI THERAPEUTICS, INC.

(Exact name of registrant as specified in its charter)

 

Delaware   001-36279   75-3175693
(State or other jurisdiction
of incorporation)
  (Commission
File Number)
  (IRS Employer
Identification No.)
         

3 Sugar Creek Ctr. Blvd.
Suite 525
Sugar Land, Texas

      77478
(Address of principal executive offices)       (Zip Code)

 

Registrant's telephone number, including area code: (713) 489-8654

 

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 (see General Instruction A.2.):

 

¨ 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, par value $0.001 per share TVRD 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 5.07Submission of Matters to a Vote of Security Holders.

 

On June 9, 2026, Tvardi Therapeutics, Inc. (the “Company”) held its Annual Meeting of Stockholders (the “Annual Meeting”). At the Annual Meeting, the Company’s stockholders voted on the four proposals set forth below. A more detailed description of each proposal is set forth in the Company’s Proxy Statement filed with the Securities and Exchange Commission on April 23, 2026.

 

Proposal 1 - Election of Directors

 

Imran Alibhai, Ph.D., Cynthia Smith and Sujal Shah were each elected to serve as a Class II director of the Company’s Board of Directors until the 2029 Annual Meeting of Stockholders and until their successor is duly elected or until their earlier resignation or removal, by the following votes:

 

Nominee  Votes For   Votes Withheld 
Imran Alibhai, Ph.D.  3,513,039   147,472 
Cynthia Smith  3,392,877   267,634 
Sujal Shah  3,507,652   152,859 

 

Broker Non-Votes: 2,975,429

 

Proposal 2 – Non-Binding, Advisory Vote on Executive Compensation

 

The stockholders approved, on a non-binding advisory basis, the compensation of the Company’s named executive officers, by the following votes:

 

Votes For  Votes Against  Abstentions  Broker Non-Votes
3,482,265  161,795  16,451  2,975,429

 

Proposal 3 - Advisory Vote on the Frequency of Solicitation of Advisory Stockholder Approval of Executive Compensation

 

The stockholders indicated, on an advisory basis, one year as the preferred frequency of stockholder advisory votes on the compensation of the Company’s named executive officers, by the following votes:

 

1 Year  2 Years  3 Years  Abstentions  Broker Non-Votes
3,453,729  9,343  15,435  182,004  2,975,429

 

In accordance with the recommendation of the Company’s Board of Directors and based on the results of the advisory vote reported above, the Company has determined that it will hold future advisory votes on the compensation of the Company’s named executive officers on an annual basis until the next required advisory vote on the frequency of stockholder advisory votes on the compensation of the Company’s named executive officers.

 

Proposal 4 - Ratification of the Selection of Independent Registered Public Accounting Firm

 

The stockholders ratified the selection by the Audit Committee of the Board of Directors of the Company of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for its fiscal year ending December 31, 2026, by the following votes:

 

Votes For  Votes Against  Abstentions  Broker Non-Votes
6,523,292  62,646  50,002 

 

 

SIGNATURES

 

Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

 

  TVARDI THERAPEUTICS, INC.
   
Date: June 11, 2026 By: /s/ Imran Alibhai
  Name: Imran Alibhai
  Title: Chief Executive Officer

 

 

FAQ

What did Tvardi Therapeutics (TVRD) stockholders decide about board elections at the 2026 annual meeting?

Stockholders elected Imran Alibhai, Ph.D., Cynthia Smith and Sujal Shah as Class II directors. They will serve until the 2029 annual meeting and until their successors are elected or they resign or are removed earlier.

How did Tvardi Therapeutics (TVRD) vote on executive compensation in 2026?

Stockholders approved the compensation of Tvardi’s named executive officers on a non-binding advisory basis. The proposal received 3,482,265 votes for, 161,795 against, 16,451 abstentions, and 2,975,429 broker non-votes at the annual meeting.

What frequency of say-on-pay votes did Tvardi Therapeutics (TVRD) stockholders prefer?

Stockholders indicated a preference for an annual advisory vote on executive compensation. The one-year option received 3,453,729 votes, compared with 9,343 for two years, 15,435 for three years, and 182,004 abstentions, plus 2,975,429 broker non-votes.

How did Tvardi Therapeutics (TVRD) respond to the say-on-frequency vote outcome?

The company decided to hold future advisory votes on named executive officer compensation every year. This decision aligns with the Board’s recommendation and will remain in place until the next required advisory vote on say-on-pay frequency.

Which auditor did Tvardi Therapeutics (TVRD) stockholders ratify for fiscal 2026?

Stockholders ratified Deloitte & Touche LLP as Tvardi’s independent registered public accounting firm for the fiscal year ending December 31, 2026. The ratification received 6,523,292 votes for, 62,646 against, and 50,002 abstentions, with no broker non-votes reported.

Were there significant broker non-votes at Tvardi Therapeutics’ 2026 annual meeting?

Broker non-votes totaled 2,975,429 on the director elections, the advisory say-on-pay vote, and the say-on-frequency proposal. There were no broker non-votes reported on the auditor ratification proposal involving Deloitte & Touche LLP.

Filing Exhibits & Attachments

3 documents