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Entera Bio Ltd . (NASDAQ:ENTX) held its 2025 Annual Meeting of Shareholders on Wednesday, where shareholders voted on several proposals, according to a company statement filed with the Securities and Exchange Commission.
Shareholders elected Haya Taitel to the Board of Directors for a three-year term, with 17,288,920 votes in favor, 3,069,140 against, 137,907 abstentions, and 6,197,026 broker non-votes.
The meeting included votes on compensation-related proposals. Shareholders ratified and approved revised compensation terms and a one-time grant of compensation for Chief Executive Officer and Director Miranda Toledano, with 19,524,783 votes for, 428,993 against, 542,191 abstentions, and 6,197,026 broker non-votes.
Similar compensation proposals were approved for Chief of Research & Development Dr. Gregory Burshtein (16,518,134 for, 3,435,638 against, 542,195 abstentions, and 6,197,026 broker non-votes) and Chief Financial Officer Dana Yaacov-Garbeli (19,524,779 for, 428,993 against, 542,195 abstentions, and 6,197,026 broker non-votes).
Shareholders also ratified the company’s amended and restated compensation policy for directors and officers, with 19,520,049 votes in favor, 432,623 against, 543,295 abstentions, and 6,197,026 broker non-votes. On an advisory, non-binding basis, compensation of the company’s named executive officers was approved with 19,508,920 for, 443,752 against, 543,295 abstentions, and 6,197,026 broker non-votes.
Additionally, shareholders ratified the appointment of Kesselman & Kesselman, a member firm of PricewaterhouseCoopers International Limited, as the company’s independent auditors for the fiscal year ending December 31, 2025. The vote was 26,617,578 in favor, 59,966 against, and 15,449 abstentions.
No other matters were considered or voted upon at the Annual Meeting. All information in this article is based on a company statement filed with the SEC.
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