Form 8-K
8-K — Tvardi Therapeutics, Inc.
Accession: 0001104659-26-072930
Filed: 2026-06-11
Period: 2026-06-09
CIK: 0001346830
SIC: 2834 (PHARMACEUTICAL PREPARATIONS)
Item: Submission of Matters to a Vote of Security Holders
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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 9, 2026
TVARDI
THERAPEUTICS, INC.
(Exact name of registrant as specified in its charter)
Delaware
001-36279
75-3175693
(State or other jurisdiction
of incorporation)
(Commission
File Number)
(IRS Employer
Identification No.)
3 Sugar Creek Ctr. Blvd.
Suite 525
Sugar Land, Texas
77478
(Address of principal executive offices)
(Zip Code)
Registrant's telephone number, including area code: (713) 489-8654
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 (see General Instruction
A.2.):
¨
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 $0.001 per share
TVRD
The Nasdaq Stock Market LLC
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 5.07 Submission of Matters to a Vote of Security Holders.
On June 9, 2026, Tvardi Therapeutics,
Inc. (the “Company”) held its Annual Meeting of Stockholders (the “Annual Meeting”). At the Annual Meeting, the
Company’s stockholders voted on the four proposals set forth below. A more detailed description of each proposal is set forth in
the Company’s Proxy Statement filed with the Securities and Exchange Commission on April 23, 2026.
Proposal 1 - Election of Directors
Imran Alibhai, Ph.D., Cynthia
Smith and Sujal Shah were each elected to serve as a Class II director of the Company’s Board of Directors until the 2029 Annual
Meeting of Stockholders and until their successor is duly elected or until their earlier resignation or removal, by the following votes:
Nominee
Votes For
Votes Withheld
Imran Alibhai, Ph.D.
3,513,039
147,472
Cynthia Smith
3,392,877
267,634
Sujal Shah
3,507,652
152,859
Broker Non-Votes:
2,975,429
Proposal 2 – Non-Binding, Advisory Vote
on Executive Compensation
The stockholders approved,
on a non-binding advisory basis, the compensation of the Company’s named executive officers, by the following votes:
Votes For
Votes Against
Abstentions
Broker Non-Votes
3,482,265
161,795
16,451
2,975,429
Proposal 3 - Advisory Vote on the Frequency
of Solicitation of Advisory Stockholder Approval of Executive Compensation
The stockholders indicated,
on an advisory basis, one year as the preferred frequency of stockholder advisory votes on the compensation of the Company’s named
executive officers, by the following votes:
1 Year
2 Years
3 Years
Abstentions
Broker Non-Votes
3,453,729
9,343
15,435
182,004
2,975,429
In accordance with the recommendation
of the Company’s Board of Directors and based on the results of the advisory vote reported above, the Company has determined
that it will hold future advisory votes on the compensation of the Company’s named executive officers on an annual basis until
the next required advisory vote on the frequency of stockholder advisory votes on the compensation of the Company’s named executive
officers.
Proposal 4 - Ratification of the Selection
of Independent Registered Public Accounting Firm
The stockholders ratified
the selection by the Audit Committee of the Board of Directors of the Company of Deloitte & Touche LLP as the Company’s independent
registered public accounting firm for its fiscal year ending December 31, 2026, by the following votes:
Votes For
Votes Against
Abstentions
Broker Non-Votes
6,523,292
62,646
50,002
—
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.
TVARDI THERAPEUTICS, INC.
Date: June 11, 2026
By:
/s/ Imran Alibhai
Name:
Imran Alibhai
Title:
Chief Executive Officer
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Entity File Number
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Entity Registrant Name
TVARDI
THERAPEUTICS, INC.
Entity Central Index Key
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Entity Tax Identification Number
75-3175693
Entity Incorporation, State or Country Code
DE
Entity Address, Address Line One
3 Sugar Creek Ctr. Blvd.
Entity Address, Address Line Two
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Entity Address, City or Town
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City Area Code
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