UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM
CURRENT REPORT
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Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
On October 15, 2024, Mr. Hollings C. Renton submitted his resignation from the board of directors (the “Board”) of Zymeworks Inc. (the “Company”), including as chair and member of the Board’s compensation committee, effective December 10, 2024 (the date of the Company’s 2024 Annual General Meeting of Stockholders) (the “Effective Date”). Mr. Renton’s resignation was not the result of any disagreement with the Company on any matter relating to the Company’s operations, policies or practices.
Item 8.01 Other Events.
In connection with Mr. Renton’s resignation and effective on the Effective Date, the Board (i) appointed Dr. Neil Gallagher, a current member of the Board, as a member of the Board’s compensation committee and (ii) appointed Dr. Susan Mahony, a current member of the Board and a member of the Board’s compensation committee, as chair of the Board’s compensation committee to replace Mr. Renton (collectively, the “Appointments”).
Following the effectiveness of the Appointments, the composition of the Board’s committees is as follows:
| Audit Committee |
Compensation Committee |
Nominating and Corporate |
Research and Development | |||
| Carlos Campoy (Chair) |
Susan Mahony (Chair) | Derek Miller (Chair) | Kelvin Neu (Chair) | |||
| Troy M. Cox |
Nancy Davidson | Carlos Campoy | Alessandra Cesano | |||
| Derek Miller |
Neil Gallagher | Alessandra Cesano | Nancy Davidson | |||
| Neil Gallagher |
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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, thereunto duly authorized.
| ZYMEWORKS INC. | ||||
| (Registrant) | ||||
| Date: October 18, 2024 | By: | /s/ Kenneth Galbraith | ||
| Name: | Kenneth Galbraith | |||
| Title: | Chair, President and Chief Executive Officer | |||
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