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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 3, 2024

 

QUANTERIX CORPORATION

(Exact name of registrant as specified in its charter)

 

Delaware 001-38319 20-8957988
(State or other jurisdiction
of incorporation)		 (Commission File Number) (IRS Employer
 Identification No.)

 

900 Middlesex Turnpike
Billerica, MA		 01821
(Address of principal executive offices) (Zip Code)

 

Registrant’s telephone number, including area code: (617) 301-9400

 

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  QTRX  The 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 (17 CFR §230.405) or Rule 12b-2 of the Securities Exchange Act of 1934 (17 CFR §240.12b-2). 

 

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 5.07Submission of Matters to a Vote of Security Holders.

 

At the 2024 Annual Meeting of Stockholders of Quanterix Corporation (the “Company”) held on June 3, 2024 (the “Annual Meeting”), the stockholders of the Company voted on and approved the following matters, which are described in detail in the Company’s Definitive Proxy Statement filed with the Securities and Exchange Commission on April 15, 2024 (File No. 001-38319) (the “Proxy Statement”): (1) to elect Karen A. Flynn and Martin D. Madaus, Ph.D. as independent directors to each serve for a three-year term expiring at the Company’s annual meeting of stockholders in 2027, and until their successors have been elected and qualified, or until their earlier death, resignation, retirement or removal (“Proposal 1”); (2) an advisory vote to approve the compensation of the Company’s named executive officers, as disclosed in the Proxy Statement (“Proposal 2”); and (3) to ratify the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2024 (“Proposal 3”).

 

The tabulation of votes with respect to the proposals at the Annual Meeting was as follows:

 

Proposal 1 — Election of Directors:

 

   For  Withheld  Broker Non-Votes
Karen A. Flynn  16,037,402  10,449,328  5,106,768
Martin D. Madaus, Ph.D.  13,208,474  13,278,256  5,106,768

 

Proposal 2 — Advisory Vote to Approve the Compensation of the Company’s Named Executive Officers:

 

For  Against  Abstain  Broker Non-Votes
25,850,081  530,291  106,358  5,106,768

 

Proposal 3 — Ratification of Independent Registered Public Accounting Firm:

 

For  Against  Abstain
31,337,320  152,095  104,083

 

Item 9.01Financial Statements and Exhibits.

 

(d) Exhibits

 

Exhibit
No.		   Description
104   Cover Page Interactive Data File (embedded within the inline XBRL document)

 

 

 

 

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 thereunto duly authorized.

 

  QUANTERIX CORPORATION
   
  By: /s/ Vandana Sriram
    Vandana Sriram
    Chief Financial Officer

 

Date: June 7, 2024

 

 

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