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STTK · Current Report (Form 8-K) · Filed June 2, 2026

Shattuck Labs Inc — Current Report (Form 8-K)

Form
8-K
Filed
June 2, 2026
Period
May 28, 2026
Ticker
STTK
Accession
0001193125-26-253784
Boardroom Alpha · Filing insights

Stockholders approved amendment and restatement of the 2020 Equity Incentive Plan, increasing shares by 1,691,082 and extending to 2036.

About Shattuck Labs Inc
Market cap
$373M
1Y TSR
+510.0%
3Y TSR
+27.8%
Board grade
C
Sector
Healthcare
CEO
Taylor Schreiber
Last annual meeting: May 28, 2026 · View full Shattuck Labs Inc profile →
8-K
 
 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, DC 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): May 28, 2026

 

 

Shattuck Labs, Inc.

(Exact name of registrant as specified in its charter)

 

 

 

Delaware   001-39593   81-2575858

(State or other jurisdiction of

incorporation or organization)

 

(Commission

File Number)

 

(I.R.S. Employer

Identification Number)

500 W. 5th Street, Suite 1200

Austin, TX 78701

(Address of principal executive offices, including zip code)

(512) 900-4690

(Registrant’s telephone number, including area code)

Not Applicable

(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, par value $0.0001 per share   STTK   The Nasdaq Global Select 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. ☐

 

 
 


On Thursday, May 28, 2026, Shattuck Labs, Inc. (the “Company”) held its 2026 Annual Meeting of Stockholders (the “Annual Meeting”). As of the close of business on April 2, 2026, the record date for the Annual Meeting, there were 75,581,787 shares of common stock entitled to vote at the meeting.

 

Item 5.02.

Departure of Director or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

At the Annual Meeting, the Company’s stockholders approved an amendment and restatement of the Company’s 2020 Equity Incentive Plan (as so amended, the “Plan”) to revise the calculation of the automatic annual increase in the number of shares of common stock available for issuance, increase the number of shares available for issuance under the Plan by 1,691,082 shares, and extend the Plan’s term to March 23, 2036.

For additional information regarding the Plan, please refer to the heading “Summary of the Amended and Restated 2020 Equity Incentive Plan” contained in Proposal 5 of the Company’s definitive proxy statement on Schedule 14A filed with the Securities and Exchange Commission on April 8, 2026 (the “Proxy Statement”), which description is incorporated herein by reference.

The foregoing description of the Plan and the summary contained in the Proxy Statement do not purport to be complete and are qualified in their entirety by reference to the full text of the Plan, a copy of which is filed as Exhibit 10.1 with this Current Report on Form 8-K and is incorporated herein by reference.

 

Item 5.07.

Submission of Matters to a Vote of Security Holders.

At the Annual Meeting, each of the Company’s director nominees was elected, a frequency of one year received the plurality of votes cast on Proposal 4 and the other proposals voted on were approved. The final voting results are set forth below:

 

     Votes
For
     Votes
Withheld
     Broker
Non-Votes

Proposal 1. Election of Class III Director Nominees

        

Taylor Schreiber, M.D., Ph.D.

     51,347,234        2,860,512      10,607,421

Helen M. Boudreau

     50,110,095        4,097,651      10,607,421

Clay Siegall, Ph.D.

     50,388,129        3,819,617      10,607,421
     Votes
For
   Votes
Against
     Abstentions      Broker
Non-Votes

Proposal 2. Ratification of KPMG LLP as Independent Auditor

   64,802,807      7,317        5,043      0
     Votes
For
   Votes
Against
     Abstentions      Broker
Non-Votes

Proposal 3. Advisory Vote on Executive Compensation

   49,849,887      4,356,199        1,660      10,607,421
     1 Year    2 Years      3 Years      Abstentions    Broker
Non-Votes

Proposal 4. Advisory Vote on the Frequency of Future Advisory Votes on Executive Compensation

   53,948,458      21,627        237,643      18    10,607,421
     Votes
For
   Votes
Against
     Abstentions      Broker
Non-Votes

Proposal 5. Approval of Amendment and Restatement of the 2020 Equity Incentive Plan

   43,498,166      10,709,563        17      10,607,421

 

2


In light of these voting results, the Company plans to hold future advisory votes on executive compensation annually until the next required vote on the frequency of such advisory votes, or until the Board of Directors of the Company otherwise determines that a different frequency is in the best interests of the Company and its stockholders.

 

Item 9.01.

Financial Statements and Exhibits.

Exhibits

 

Exhibit
Number
   Description of Exhibit
10.1    Amended and Restated 2020 Equity Incentive Plan.
104    Cover Page Interactive Data File (embedded within the Inline XBRL document).

 

3


SIGNATURE

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.

 

    Shattuck Labs, Inc.
Date: June 2, 2026     By:  

/s/ Dr. Taylor Schreiber

      Dr. Taylor Schreiber
     

Chief Executive Officer

(principal executive officer)

 

4

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Reference

Frequently asked questions

When did Shattuck Labs Inc file this 8-K?
Shattuck Labs Inc (STTK) filed this Current Report (Form 8-K) with the SEC on June 2, 2026. The accession number assigned by EDGAR is 0001193125-26-253784.
What does an 8-K disclose?
Form 8-K is the SEC's current-report form, used to disclose material events between periodic reports (10-K / 10-Q). Triggers include CEO/CFO departures, acquisitions, bankruptcies, earnings releases, auditor changes, changes in fiscal year, and amendments to corporate governance. Each 8-K is keyed to one or more Item numbers (1.01 through 9.01).
What is the key takeaway from this filing?
Stockholders approved amendment and restatement of the 2020 Equity Incentive Plan, increasing shares by 1,691,082 and extending to 2036. This is Boardroom Alpha's one-line summary of the current report; see the full filing text above for the formal disclosure.
What Item codes does an 8-K cover?
An 8-K's Item codes (1.01 through 9.01) specify what kind of event is being disclosed — e.g. Item 1.01 for entering a material agreement, Item 5.02 for departure/election of directors and executive officers, Item 8.01 for other events. The Item codes for this 8-K appear in the filing text above.
Where can I find Shattuck Labs Inc's prior current reports on EDGAR?
The SEC EDGAR browser lists every 8-K Shattuck Labs Inc has filed under CIK 1680367, sortable by date. Use the "View on SEC EDGAR" link in the page header, or browse directly via https://www.sec.gov/cgi-bin/browse-edgar.
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