UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
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FORM
CURRENT REPORT
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| Item 5.07 | Submission of Matters to a Vote of Security Holders. |
The results of matters submitted to a stockholder vote at the Annual Meeting of Stockholders of Minerva Neurosciences, Inc. (the “Company”) held on December 5, 2024 (the “2024 Annual Meeting”) are as follows:
Proposal 1: Election of Directors. Two nominees were elected to serve on the Company’s Board of Directors until the 2027 annual meeting of stockholders and until their successors are elected and qualified with the votes set forth below:
| Nominee | For | Withheld | Broker Non-Votes | |||||||||
| Hans Peter Hasler |
3,384,409 | 353,053 | 1,624,748 | |||||||||
| Dr. Remy Luthringer |
3,705,617 | 31,845 | 1,624,748 | |||||||||
Proposal 2: Approval, on an Advisory Basis, of the Compensation of the Company’s Named Executive Officers, as disclosed in the Proxy Statement. The Company’s stockholders approved Proposal 2. The votes cast were as follows:
| For | Against | Abstain | Broker Non-Votes | |||
| 3,631,040 | 101,614 | 4,808 | 1,624,748 |
Proposal 3: Ratification of Deloitte & Touche LLP as the independent registered public accounting firm for the Company’s fiscal year ending December 31, 2024. The selection of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2024 was ratified with the votes set forth below:
| For | Against | Abstain | Broker Non-Votes | |||
| 5,134,745 | 160,496 | 66,969 | — |
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
| MINERVA NEUROSCIENCES, INC. | ||||||
| Date: December 5, 2024 | By: | /s/ Frederick Ahlholm | ||||
| Frederick Ahlholm | ||||||
| Chief Financial Officer | ||||||