STOCK TITAN

Vor Biopharma (NASDAQ: VOR) updates and wins approval for 2021 equity plan

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

Rhea-AI Filing Summary

Vor Biopharma Inc. reported results from its 2026 annual stockholder meeting and changes to its equity incentive plan. Stockholders approved an amended and restated 2021 Equity Incentive Plan that keeps the automatic annual share increase but now bases it on both issued and outstanding common shares and shares issuable from pre-funded warrants. The amended plan also provides that, unless an award agreement states otherwise, unvested time-based awards held by an employee will fully vest if the employee’s service ends due to death. Two Class II directors, Andrew Levin and Fouad Namouni, were re-elected, the equity plan amendment was approved, and Ernst & Young LLP was ratified as independent auditor for the 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.
Item 9.01 Financial Statements and Exhibits Exhibits
Financial statements, pro forma financial information, and exhibit attachments filed with this report.
Evergreen rate 4% annual increase Automatic yearly share reserve increase through calendar year 2035
Shares represented 34,012,004 shares Common stock present or by proxy at 2026 annual meeting, 62.77% of eligible
Equity plan approval votes 20,146,430 for / 6,767,428 against Stockholder vote on Amended 2021 Equity Incentive Plan
Auditor ratification 33,877,004 for Votes to ratify Ernst & Young LLP for year ending December 31, 2026
Director Levin votes 25,797,081 for / 120,813 withheld Election of Andrew Levin, M.D., Ph.D., as Class II director
Director Namouni votes 22,825,938 for / 4,091,956 withheld Election of Fouad Namouni, M.D., as Class II director
Evergreen end year 2035 Evergreen provision applies through calendar year 2035
Evergreen Provision financial
"The 2021 Plan provides that the number of shares reserved for issuance thereunder automatically increases on each January 1 by 4%... (the “Evergreen Provision”)."
An evergreen provision is a clause in a financing or contract that automatically renews or replenishes the arrangement unless one party actively cancels it, like a subscription that keeps renewing each term. For investors it matters because it creates predictable, ongoing access to funding or ongoing contractual obligations — helping liquidity and planning — but can also hide long-term commitments or dilution risks if not reviewed.
pre-funded warrants financial
"based on the sum... of both issued and outstanding shares of Common Stock and shares of Common Stock issuable upon the exercise of any pre-funded warrants"
Pre-funded warrants are financial instruments that give investors the right to purchase a company's stock at a set price, but with most or all of the purchase price paid upfront. They function like a coupon or gift card for stock, allowing investors to buy shares later at a fixed price, which can be beneficial if they want to avoid future price increases. This makes them important for investors seeking flexibility and certainty in their investment plans.
time-based awards financial
"outstanding and unvested time-based awards under the Amended 2021 Plan will become fully vested if the continuous service of a participant..."
broker non-votes financial
"Andrew Levin, M.D., Ph.D. | 25,797,081 | 120,813 | 7,094,110 broker non-votes"
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 selection by the Audit Committee of the Board of Ernst & Young LLP as the Company’s independent registered public accounting firm for the 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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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 11, 2026

 

 

VOR BIOPHARMA INC.

(Exact name of Registrant as Specified in Its Charter)

 

 

Delaware

001-39979

81-1591163

(State or Other Jurisdiction
of Incorporation)

(Commission File Number)

(IRS Employer
Identification No.)

 

 

 

 

 

500 Boylston Street, Suite 1350

 

Boston, Massachusetts

 

02116

(Address of Principal Executive Offices)

 

(Zip Code)

 

Registrant’s Telephone Number, Including Area Code: 617 655-6580

 

 

(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

 

VOR

 

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. 5.02 Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers.

On April 16, 2026, the Board of Directors (the “Board”) of Vor Biopharma Inc. (the “Company”) adopted an amendment and restatement of the Vor Biopharma Inc. Amended and Restated 2021 Equity Incentive Plan (the “2021 Plan” and as further amended and restated, the “Amended 2021 Plan”), subject to stockholder approval. The 2021 Plan provides that the number of shares reserved for issuance thereunder automatically increases on each January 1 by 4% of the number of issued and outstanding shares of the Company’s common stock (“Common Stock”) outstanding on December 31 of the preceding calendar year, through calendar year 2035 (the “Evergreen Provision”). The Amended 2021 Plan amends the 2021 Plan to, among other things, (i) revise the Evergreen Provision to provide that the number of shares of Common Stock to be added to the share reserve by operation of the Evergreen Provision on January 1 of a given year will be based on the sum, as of December 31 of the preceding year, of both issued and outstanding shares of Common Stock and shares of Common Stock issuable upon the exercise of any pre-funded warrants and (ii) provide that, unless otherwise set forth in an award agreement, outstanding and unvested time-based awards under the Amended 2021 Plan will become fully vested if the continuous service of a participant who is an employee is terminated due to such participant’s death. The Board submitted the Amended 2021 Plan for stockholder approval at the 2026 Annual Meeting of Stockholders of the Company held on June 11, 2026 (the “Annual Meeting”). The Company’s stockholders approved the Amended 2021 Plan at the Annual Meeting.

 

The foregoing description of the Amended 2021 Plan is qualified in its entirety by the text of the Amended 2021 Plan, a copy of which is attached as Exhibit 10.1 to this Current Report on Form 8-K and incorporated by reference herein.

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

At the Annual Meeting, the Company’s stockholders voted on the three proposals set forth below. There were 34,012,004 shares of Common Stock present or represented at the Annual Meeting by valid proxies, which was approximately 62.77% of the shares of Common Stock entitled to vote at the Annual Meeting. A more detailed description of each proposal is set forth in the Company’s definitive proxy statement on Schedule 14A, filed with the Securities and Exchange Commission on April 27, 2026. The final voting results for each proposal are set forth below.

 

Proposal 1 - Election of Two Class II Directors

 

Andrew Levin, M.D., Ph.D. and Fouad Namouni, M.D. were each elected to serve as a member of the Board until the 2029 Annual Meeting of Stockholders and until his successor is duly elected or qualified, or, if sooner, until the director’s death, resignation or removal, by the following votes:

 

Nominee

For

Withheld

Broker Non-Votes

Andrew Levin, M.D., Ph.D.

25,797,081

120,813

7,094,110

Fouad Namouni, M.D.

22,825938

4,091956

7,094,110

 

Proposal 2 - Amendment and Restatement of the Company's Amended and Restated 2021 Equity Incentive Plan

 

The Stockholders approved the Amended 2021 Plan by the following votes.

 

For

Against

Abstain

Broker Non-Votes

20,146,430

6,767,428

4,036

7,094,110

 

Proposal 3 - Ratification of Selection of Independent Registered Public Accounting Firm

 

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

 

For

Against

Abstain

33,877,004

133,499

1,501

Item 9.01 Financial Statements and Exhibits.

Exhibit Number

Description

10.1

Vor Biopharma Inc. Amended and Restated 2021 Equity Incentive Plan.

104

Cover Page Interactive Data File (embedded within the Inline XBRL document).

 


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.

 

 

 

Vor Biopharma Inc.

 

 

 

 

Date:

June 12, 2026

By:

/s/ Jean-Paul Kress

 

 

 

Jean-Paul Kress
Chief Executive Officer

 


FAQ

What did Vor Biopharma (VOR) change in its 2021 Equity Incentive Plan?

Vor Biopharma updated its 2021 Equity Incentive Plan so the annual share increase now reflects both issued and outstanding common shares and shares from pre-funded warrants. It also adds full vesting of time-based awards if an employee’s service ends because of death, unless an award agreement states otherwise.

Did Vor Biopharma (VOR) stockholders approve the amended 2021 equity plan?

Yes. Stockholders approved the Amended 2021 Plan with 20,146,430 votes for, 6,767,428 against, 4,036 abstentions, and 7,094,110 broker non-votes. This approval allows the company to apply the revised evergreen calculation and the updated vesting treatment on qualifying employee awards.

Who was elected to Vor Biopharma’s (VOR) Board at the 2026 annual meeting?

Andrew Levin, M.D., Ph.D., and Fouad Namouni, M.D., were re-elected as Class II directors. Levin received 25,797,081 votes for and 120,813 withheld, while Namouni received 22,825,938 votes for and 4,091,956 withheld, along with 7,094,110 broker non-votes for each nominee.

What was Vor Biopharma’s (VOR) shareholder turnout at the 2026 annual meeting?

Vor Biopharma reported 34,012,004 common shares present or represented by proxy, representing approximately 62.77% of shares entitled to vote. This level of participation established a valid quorum, allowing stockholders to act on director elections, the equity plan amendment, and auditor ratification proposals.

Which audit firm will review Vor Biopharma’s (VOR) 2026 financials?

Stockholders ratified Ernst & Young LLP as Vor Biopharma’s independent registered public accounting firm for the year ending December 31, 2026. The ratification vote was 33,877,004 shares for, 133,499 against, and 1,501 abstentions, confirming continued engagement of the same audit firm.

How does the evergreen provision work in Vor Biopharma’s Amended 2021 Plan?

The evergreen provision increases the share reserve each January 1 through 2035. Under the amended plan, the added shares are based on the prior December 31 total of issued and outstanding common shares plus shares issuable upon exercise of pre-funded warrants, aligning the pool with potential equity over time.

Filing Exhibits & Attachments

2 documents