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    Kura Oncology Inc. filed SEC Form 8-K: Leadership Update, Submission of Matters to a Vote of Security Holders, Financial Statements and Exhibits

    6/4/26 4:05:17 PM ET
    $KURA
    Biotechnology: Pharmaceutical Preparations
    Health Care
    Get the next $KURA alert in real time by email
    8-K
    0001422143false00014221432026-06-042026-06-04

     

     

     

    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 4, 2026

    KURA ONCOLOGY, INC.

    (Exact name of Registrant as Specified in Its Charter)

    Delaware

    001-37620

    61-1547851

    (State or Other Jurisdiction

    of Incorporation)

    (Commission File Number)

    (IRS Employer

    Identification No.)

     

     

     

    4930 Directors Place, Suite 500, San Diego, CA

    92121

    (Address of Principal Executive Offices)

    (Zip Code)

    Registrant’s Telephone Number, Including Area Code: (858) 500-8800

    N/A

    (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 Instructions A.2. below):

    ☐

    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

    KURA

    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. ☐

     

     

     


     

    Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

    (e) On April 9, 2026, our Board of Directors (the “Board”), upon the recommendation of the Compensation Committee of the Board, amended the Kura Oncology, Inc. Amended and Restated 2014 Equity Incentive Plan (the “2014 Plan”) and the 2015 Employee Stock Purchase Plan (the “ESPP”), in each case subject to stockholder approval, to, among other things, increase the number of shares of our common stock authorized for issuance under the 2014 Plan by 6,500,000 shares (the “Amended 2014 Plan”) and increase the number of shares of our common stock authorized for issuance under the ESPP by 2,500,000 shares (the “Amended ESPP”), respectively. On June 4, 2026, our stockholders approved the Amended 2014 Plan and the Amended ESPP.

    Complete copies of the Amended 2014 Plan and the Amended ESPP are filed herewith as Exhibit 99.1 and 99.2, respectively. The above summaries of the Amended 2014 Plan and Amended ESPP do not purport to be complete and are qualified in their entirety by reference to such exhibits.

    Item 5.07 Submission of Matters to a Vote of Security Holders.

    On June 4, 2026, we held our Annual Meeting of Stockholders (the “Annual Meeting”). As of the close of business on April 6, 2026, the record date for the Annual Meeting, there were 88,762,704 shares of common stock outstanding, of which 69,778,580 shares of common stock were present virtually or represented by proxy at the Annual Meeting.

    At the Annual Meeting, stockholders:

    (1) elected Diane Parks, Mary T. Szela and Michael J. Vasconcelles, M.D. as Class III directors to hold office until our 2029 Annual Meeting of Stockholders and until their respective successors are duly elected and qualified, or until their earlier death, resignation or removal;

    (2) ratified the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2026;

    (3) approved, on an advisory basis, the compensation paid to our named executive officers (“Say-on-Pay”) as disclosed in the proxy statement;

    (4) indicated, on an advisory basis, the preferred frequency of holding future Say-on-Pay advisory votes on executive
    compensation;

    (5) approved our Amended 2014 Plan; and

    (6) approved our Amended ESPP.

    The following sets forth detailed information regarding the final results of the voting for the Annual Meeting (with any fractional share amounts rounded to the nearest whole number):

    Proposal 1. Election of Directors

    Name of Director Elected

    For

    Withheld

    Broker Non-Votes

    Diane Parks

    44,060,724

    14,620,308

    11,097,548

    Mary T. Szela

    38,859,502

    19,821,530

    11,097,548

    Michael J. Vasconcelles, M.D.

     

    58,169,894

     

    511,138

     

    11,097,548

    Proposal 2. Ratification of the Appointment of Independent Registered Public Accounting Firm

    For

    Against

    Abstain

    Broker Non-Votes

    69,385,497

     

    140,763

     

    252,320

    —

    Proposal 3. Advisory Vote on Executive Compensation

    For

    Against

    Abstain

    Broker Non-Votes

    48,783,834

     

    1,141,854

     

    8,755,344

    11,097,548

    Proposal 4. Advisory Indication on Frequency of Stockholder Advisory Votes on Executive Compensation

    1 Year

    2 Years

    3 Years

    Abstain

     

    Broker Non-Votes

    48,362,762

     

    54,055

     

    1,586,672

    8,677,543

     

    11,097,548

     

     


     

    Based on these results and consistent with our recommendation, our Board of Directors has determined that we will conduct future stockholder advisory votes on the compensation of our named executive officers every year.

    Proposal 5. Approval of our Amended 2014 Plan

    For

    Against

    Abstain

    Broker Non-Votes

    48,402,820

     

    10,099,296

     

    178,916

    11,097,548

    Proposal 6. Approval of our Amended ESPP

    For

    Against

    Abstain

    Broker Non-Votes

    58,306,174

     

    213,434

     

    161,424

    11,097,548

    Item 9.01 Financial Statements and Exhibits.

    (d) Exhibits.

    Exhibit No.

    Description

     

     

    99.1

    Kura Oncology, Inc. Amended and Restated 2014 Equity Incentive Plan and Forms of Option Agreement, Notice of Exercise and Stock Option Grant Notice thereunder.

     

     

     

    99.2

     

    Kura Oncology, Inc. Amended and Restated 2015 Employee Stock Purchase Plan.

     

     

     

    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.

     

    KURA ONCOLOGY, INC.

    Date: June 4, 2026

    By:

    /s/ Teresa Bair

    Teresa Bair

    Chief Legal Officer

     

     

     


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