UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM
CURRENT REPORT
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Item 5.07. Submission of Matters to a Vote of Security Holders.
At the annual meeting of stockholders of Werewolf Therapeutics, Inc. (the “Company”) held on June 1, 2022, the Company’s stockholders voted on the following proposals:
| (a) | The stockholders of the Company elected Briggs Morrison, MD, and Michael Sherman, MBA, as Class I directors, each for a three-year term ending at the annual meeting of stockholders to be held in 2025. The results of the stockholders’ vote with respect to the election of the Class I directors were as follows: |
| Name |
Votes For | Votes Withheld |
Broker Non-Votes | |||
| Briggs Morrison, MD |
17,938,193 | 2,381,728 | 3,626,970 | |||
| Michael Sherman, MBA |
18,192,779 | 2,127,142 | 3,626,970 |
| (b) | The stockholders of the Company ratified the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2022. The results of the stockholders’ vote with respect to such ratification were as follows: |
| For |
Against |
Abstain | ||
| 23,945,185 | 1,694 | 12 |
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.
| WEREWOLF THERAPEUTICS, INC. | ||||
| Date: June 7, 2022 | By: | /s/ Timothy W. Trost | ||
| Timothy W. Trost | ||||
| Chief Financial Officer and Treasurer | ||||