SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
Pursuant to Section 13 or 15(d) of the
Securities Exchange Act of 1934
Date of Report (Date of earliest event reported): June 7, 2019
T2 BIOSYSTEMS, INC.
(Exact name of registrant as specified in its charter)
(State or other jurisdiction of
101 Hartwell Avenue, Lexington, Massachusetts 02421
(Address of principal executive offices, including Zip Code)
(Registrants telephone number, including area code)
(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
Name of each exchange on which registered
|Common Stock, par value $0.001 per share||TTOO||NASD|
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 5.07|| |
Submission of Matters to a Vote of Security Holders.
(a) The Annual Meeting of Stockholders of T2 Biosystems, Inc. (the Company) occurred on June 7, 2019.
(b) There were a total of 44,339,243 shares of the Companys common stock, par value $0.001 per share, outstanding and entitled to vote at the Annual Meeting. At the Annual Meeting, 39,545,004 shares of common stock were represented in person or by proxy; therefore, a quorum was present. The following proposals were submitted by the Board of Directors to a vote of the stockholders, each of which was approved by the requisite vote. The votes with respect to each proposal are set forth below.
Proposal 1: Election of Class II Director
Pursuant to the foregoing votes, the Class II Director nominee listed above was elected to serve on the Companys Board of Directors until the Companys 2022 Annual Meeting of Stockholders.
Proposal 2: Ratification of BDO USA, LLP as the Companys Independent Registered Public Accounting Firm
Pursuant to the foregoing votes, the appointment of BDO USA, LLP as the Companys independent registered public accounting firm for the year ending December 31, 2019 was ratified and approved.
Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
|Date: June 12, 2019||T2 BIOSYSTEMS, INC.|
|By:||/s/ John McDonough|
|President and Chief Executive Officer|