BioAtla Inc.

07/16/2026 | Press release | Distributed by Public on 07/16/2026 14:12

Proxy Results (Form 8-K)

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

The Annual Meeting of Stockholders of the Company was held online via live audio webcast on July 16, 2026 (the "Annual Meeting"). At the Annual Meeting, there were present, in person virtually or by proxy, holders of 906,983 shares of common stock, or approximately 55% of the total outstanding shares eligible to be voted. The final voting results with respect to each proposal presented at the Annual Meeting are set forth below:

Proposal One - Election of Directors

The Company's stockholders approved the election of two Class III directors to the Company's Board of Directors for a three-year term or until their respective successors are duly elected and qualified or until their earlier death, resignation, disqualification or removal, by the following votes:

Nominee

Votes For

Votes Withheld

Broker Non-Votes

Jay M. Short, Ph.D.

313,903

132,916

460,164

Edward Williams

309,949

136,870

460,164

Proposal Two - Ratification of Appointment of Independent Registered Public Accounting Firm

The Company's stockholders ratified the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026 by the following votes:

Votes For

Votes Against

Abstentions

869,667

18,545

18,771

Proposal Three - Non-Binding Advisory Vote on the Executive Compensation of Our Named Executive Officers

The Company's stockholders approved, on a non-binding advisory basis, the executive compensation of our named executive officers by the following votes:

Votes For

Votes Against

Abstentions

Broker Non-Votes

281,294

96,492

69,033

460,164

BioAtla Inc. published this content on July 16, 2026, and is solely responsible for the information contained herein. Distributed via EDGAR on July 16, 2026 at 20:13 UTC. If you believe the information included in the content is inaccurate or outdated and requires editing or removal, please contact us at [email protected]