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MEIRAGTX HOLDINGS PLC

(MGTX)
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MEIRAGTX HOLDINGS PLC : Submission of Matters to a Vote of Security Holders (form 8-K)

06/11/2021 | 04:45pm EDT

Item 5.07 Submission of Matters to a Vote of Security Holders.

On June 10, 2021, MeiraGTx Holdings plc (the "Company") held its annual general meeting of shareholders (the "Annual Meeting"). A total of 35,013,882 of the Company's ordinary shares were present in person or represented by proxy at the Annual Meeting, representing approximately 79.1% of the Company's ordinary shares outstanding as of the April 13, 2021 record date. Following are the voting results for the proposals considered and voted upon at the Annual Meeting, each of which were described in the Company's Definitive Proxy Statement filed with the Securities and Exchange Commission on April 28, 2021.

Item 1 - Election of three Class III directors to hold office until the Company's annual general meeting of shareholders to be held in 2024 and until their respective successors have been duly elected and qualified.



                            FOR     WITHHELD  BROKER NON-VOTES

Alexandria Forbes, Ph.D. 31,347,374 31,330 3,635,178 Keith R. Harris, Ph.D. 25,020,718 6,357,986 3,635,178 Lord Mendoza

             25,822,393 5,556,311    3,635,178




Item 2 - Ratification, by ordinary resolution, of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021.


   FOR      AGAINST   ABSTAINED
24,809,753 10,187,565  16,564




Based on the foregoing votes, the director nominees named above were elected and Item 2 was approved.











                                       2

© Edgar Online, source Glimpses

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Financials (USD)
Sales 2021 14,5 M - -
Net income 2021 -90,8 M - -
Net Debt 2021 - - -
P/E ratio 2021 -7,08x
Yield 2021 -
Capitalization 626 M 626 M -
Capi. / Sales 2021 43,2x
Capi. / Sales 2022 29,0x
Nbr of Employees 233
Free-Float 71,7%
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Mean consensus BUY
Number of Analysts 7
Last Close Price 14,14 $
Average target price 35,57 $
Spread / Average Target 152%
EPS Revisions
Managers and Directors
Alexandria Forbes President, Chief Executive Officer & Director
Richard Giroux Chief Operating & Financial Officer
Keith Reginald Harris Chairman
Robert K. Zeldin Chief Medical Officer
Ellen Hukkelhoven Independent Director
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