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Get filing alertsTempest Therapeutics adjourns special meeting again after failing to secure votes for charter amendment
Filed October 20, 2026 · Period ending October 14, 2026 · ~1 min read
Key Changes
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high
The special meeting was adjourned because there were not sufficient votes to approve the charter amendment proposal.
Item 8.01 verify on EDGAR → -
high
The proposal requires approval from holders of at least 75% of all votes stockholders would be entitled to cast in an annual election of directors.
Item 8.01 verify on EDGAR → -
medium
The meeting will reconvene on November 12, 2026 at 2:00 p.m. Eastern Time via live webcast.
Item 8.01 verify on EDGAR → -
medium
A quorum was present with 74.3% of outstanding shares represented, but the proposal needs 75% of all votes stockholders could cast.
Item 8.01 verify on EDGAR → -
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The company reported shareholder vote results from its 2026 annual meeting.
Item 5.07 verify on EDGAR →
Summary
Tempest Therapeutics adjourned its special meeting for a second time after failing to secure enough votes to approve a charter amendment. The proposal requires approval from holders of at least 75% of all votes stockholders would be entitled to cast in an annual election of directors, a high threshold that makes passage difficult.
The company said it adjourned the meeting to provide stockholders with additional time to vote and to facilitate broader participation. The meeting had a quorum with 74.3% of outstanding shares represented, but the proposal needs 75% of all votes stockholders could cast, not just votes cast. The company has engaged a proxy solicitation firm to help achieve the required quorum and votes.
The special meeting will reconvene on November 12, 2026, and the record date remains May 28, 2026. Previously submitted proxies will be voted unless revoked.
Section-by-Section Diff
Event · Item 8.01 — Other Events
Tempest adjourned its special meeting again after failing to get enough votes for a charter amendment; it reconvenes Nov 12, 2026.
Added in current filing · verify on EDGAR →
because there were not sufficient votes to approve the Proposal at the time of the Special Meeting, the Company decided to adjourn the Special Meeting to provide stockholders with additional time to vote and to facilitate broader participation.
The company did not receive enough votes to approve the charter amendment proposal at the reconvened special meeting on October 14, 2026, so it adjourned the meeting again. The proposal requires approval from holders of at least 75% of all votes stockholders would be entitled to cast in an annual election of directors, a high threshold that makes passage difficult.
Added in current filing · verify on EDGAR →
The Special Meeting will reconvene on November 12, 2026 at 2:00 p.m. Eastern Time via live webcast at the following virtual meeting link, www.virtualshareholdermeeting.com/TPST2026SM2.
The special meeting will reconvene on November 12, 2026, giving stockholders more time to vote. The record date remains May 28, 2026, and previously submitted proxies will be voted unless revoked.
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Figures/quotes linked to EDGAR · Narrative written by AI · Oct 20, 2026 · How we verify