Form 8-K - Current report
17 Juin 2024 - 11:19PM
Edgar (US Regulatory)
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0001649904
0001649904
2024-06-17
2024-06-17
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UNITED STATES
SECURITIES AND
EXCHANGE COMMISSION
Washington, D.C.
20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d)
of the Securities Exchange Act of
1934
Date of Report (Date of earliest event reported):
June 17, 2024
RHYTHM PHARMACEUTICALS, INC.
(Exact name of registrant as specified in
its charter)
Delaware |
|
001-38223 |
|
46-2159271 |
(State or other jurisdiction
of incorporation) |
|
(Commission
File Number) |
|
(IRS Employer
Identification Number) |
222 Berkeley Street
12th Floor
Boston, MA 02116
(Address of principal executive offices)
(Zip Code)
Registrant’s telephone number, including
area code: (857) 264-4280
N/A
(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 |
Trading
Symbol(s) |
Name
of each exchange on which registered |
Common Stock, $0.001 par value per share |
RYTM |
The Nasdaq Stock Market LLC (Nasdaq Global Market) |
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
8.01 Other Events.
Rhythm Pharmaceuticals, Inc. (the “Company”)
today announced that its 2024 annual meeting of stockholders, originally scheduled for June 18, 2024, has been postponed to September
18, 2024 (as postponed, the “Annual Meeting”). The Board has approved July 24, 2024 as the record date for the Annual Meeting.
The Company intends to file updated proxy materials for the Annual Meeting with the Securities and Exchange Commission and mail such
materials to stockholders of record as of the newly established record date.
The postponement of the Annual Meeting is due
solely to a technical error in the record date that was used to conduct the broker search for the June 18, 2024 annual meeting of stockholders.
According to preliminary voting reports received by the Company, as of June 17, 2024, sufficient votes were received from stockholders
on the record date used for the broker search to indicate that a quorum would have been achieved and each proposal to be presented at
the meeting would have passed by a significant margin if that record date had been correct.
The Board has determined to postpone the Annual
Meeting and establish a new record for the Annual Meeting to ensure that all stockholders of record on the record date established by
the Board receive the proxy materials. The Board has not made any changes to the proposals to be considered by stockholders at the Annual
Meeting from the proposals disclosed in the Company’s definitive proxy statement filed on April 26, 2024.
Any stockholder of the Company seeking to bring
business before the Annual Meeting or to nominate a director must provide timely notice, as set forth in the Company’s Amended
and Restated Bylaws (the “Bylaws”). Specifically, written notice of any proposed business or nomination must be received
at the Company’s principal executive offices no later than June 27, 2024 (which is the tenth (10th) day following the date of this
Current Report on Form 8-K). Any notice of proposed business or nomination must comply with the specific requirements set forth in the
Bylaws. Under Rule 14a-8 of the Securities and Exchange Act, to submit a proposal for inclusion in our proxy statement for the Annual
Meeting, stockholder proposals must be received at our principal executive offices no later than close of business on June 27, 2024.
SIGNATURES
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.
|
RHYTHM PHARMACEUTICALS, INC. |
|
|
|
Date: June 17, 2024 |
By: |
/s/ Hunter Smith |
|
|
Hunter Smith |
|
|
Chief Financial Officer |
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Jun. 17, 2024 |
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Document Period End Date |
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|
Entity File Number |
001-38223
|
Entity Registrant Name |
RHYTHM PHARMACEUTICALS, INC.
|
Entity Central Index Key |
0001649904
|
Entity Tax Identification Number |
46-2159271
|
Entity Incorporation, State or Country Code |
DE
|
Entity Address, Address Line One |
222 Berkeley Street
|
Entity Address, Address Line Two |
12th Floor
|
Entity Address, City or Town |
Boston
|
Entity Address, State or Province |
MA
|
Entity Address, Postal Zip Code |
02116
|
City Area Code |
857
|
Local Phone Number |
264-4280
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Title of 12(b) Security |
Common Stock, $0.001 par value per share
|
Trading Symbol |
RYTM
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Security Exchange Name |
NASDAQ
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