On June 20, 2023, NewAmsterdam Pharma Company N.V. (the “Company”) held the Company’s 2023 annual general meeting of shareholders (the “Annual General Meeting”). Of the total of 82,140,286 of the Company’s ordinary shares issued, outstanding and eligible to vote as of the record date of May 23, 2023, a quorum of 51,298,022 ordinary shares, or approximately 62.45%, voted in person or by proxy at the Annual General Meeting.
The final results of each of the agenda items submitted to a vote of the shareholders are as follows:
Agenda Item 3. The Company’s shareholders approved the adoption of the Dutch statutory annual accounts for fiscal year ended December 31, 2022. The votes cast were as follows:
| | | | | | |
For | | Against | | Abstain | | Broker Non-Votes |
51,287,223 | | 10,598 | | 201 | | — |
Agenda Item 4. The Company’s shareholders approved the discharge from liability for the Company’s directors with respect to the performance of their duties during the fiscal year ended December 31, 2022. The votes cast were as follows:
| | | | | | |
For | | Against | | Abstain | | Broker Non-Votes |
51,286,700 | | 11,162 | | 160 | | — |
Agenda Item 5. The Company’s shareholders approved the appointment of and instruction to Deloitte Accounts B.V. as the external independent auditor for the audit of the Company’s annual accounts for the fiscal year 2023. The votes cast were as follows:
| | | | | | |
For | | Against | | Abstain | | Broker Non-Votes |
51,287,647 | | 10,375 | | 0 | | — |
Agenda Item 7. The Company’s shareholders approved the appointment of John William Smither as non-executive director of the Company. The votes cast were as follows:
| | | | | | |
For | | Against | | Abstain | | Broker Non-Votes |
51,287,446 | | 10,375 | | 201 | | — |
Agenda Item 8. The Company’s shareholders approved the appointment of Hilde Johanna van der Kamp as non-executive director of the Company. The votes cast were as follows:
| | | | | | |
For | | Against | | Abstain | | Broker Non-Votes |
51,287,446 | | 10,375 | | 201 | | — |