Item 5.07 Submission of Matters to a Vote of Security Holders.
Proposal 1: Election of Three Class III Directors
Name of Director For Withheld Broker Non-Votes Nominee Nima Farzan 36,673,221 109,731 1,139,310
Each director nominee was duly elected to serve until the 2026 annual meeting of stockholders and until their successor is duly elected and qualified, subject to earlier resignation or removal.
Proposal 2: Ratification of the Appointment of Independent Registered Public
Accounting Firm For Against Abstain Broker Non-Votes 37,887,147 33,077 2,038 0
The stockholders ratified the appointment of
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[[Image Removed: graphic]]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.
KINNATE BIOPHARMA INC. Date:June 12, 2023 By: /s/Nima Farzan Nima Farzan Chief Executive Officer and President
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