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Form 8-K

sec.gov

8-K — Compass Therapeutics, Inc.

Accession: 0001171843-26-004068

Filed: 2026-06-11

Period: 2026-06-10

CIK: 0001738021

SIC: 2836 (BIOLOGICAL PRODUCTS (NO DIAGNOSTIC SUBSTANCES))

Item: Submission of Matters to a Vote of Security Holders

Documents

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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 10, 2026

COMPASS THERAPEUTICS, INC.

(Exact name of registrant as specified in its charter)

Delaware

001-39696

82-4876496

(State or Other Jurisdiction of Incorporation)

(Commission File Number)

(I.R.S. Employer Identification No.)

80 Guest Street, Suite 601

Boston, Massachusetts 02135

(Address of Principal Executive Offices) (Zip Code)

(617) 500-8099

(Registrant's telephone number, including area code)

(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, $0.0001 par value per share

CMPX

NASDAQ Capital 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 5.07 Submission

of Matters to a Vote of Security Holders.

On June 10, 2026 Compass Therapeutics, Inc. (the “Company”)

held its Annual Meeting of Stockholders. The final results for each of the matters submitted to a vote of stockholders at the meeting

are set forth below. A more detailed description of each proposal is set forth in the Company’s definitive proxy statement on Form

DEF 14A, filed with the U.S. Securities and Exchange Commission on April 29, 2026.

Proposal No. 1. Election of Directors. The stockholders elected

the two Class III nominees for director to serve until the Company’s 2029 Annual Meeting of Stockholders and until their respective

successors are duly elected and qualified, by the votes set forth in the table below:

Name

For

Withheld

Broker Non-votes

Thomas J. Schuetz, M.D., Ph.D.

102,984,184

18,837,499

21,320,318

Richard S. Lindahl, M.B.A.

103,453,540

18,368,143

21,320,318

Proposal No. 2. Ratification of Appointment of Independent Registered Public Accounting

Firm. The stockholders ratified the appointment of CohnReznick, LLP as the Company’s independent registered public accounting

firm for the year ending December 31, 2026, by the votes set forth in the table below:

For

Against

Withheld

Broker Non-votes

137,896,097

181,037

5,064,867

-

Proposal No. 3. Non-binding, Advisory Vote on the Compensation of our Named Executive

Officers. The stockholders voted to approve, on a non-binding, advisory basis, the compensation of the Company’s named executive

officers, by the votes set forth in the table below:

For

Against

Abstain

Broker Non-votes

117,963,684

1,796,022

2,061,977

21,320,318

Proposal No. 4. Non-binding, Advisory Vote on the Holding of the Future Advisory Votes

on the Compensation of our Named Executive Officers. The stockholders voted, on a non-binding, advisory basis, to hold such advisory

votes annually, by the votes set forth in the table below:

Every Year

Every Two Years

Every Three Years

Abstain

118,289,260

811,275

1,491,631

1,229,517

Based on the voting results at the Annual Meeting, and consistent

with the recommendation of the board of directors as set forth in our proxy statement for the Annual Meeting, the board of directors has

determined to provide for a stockholder advisory vote on executive compensation on an annual basis; provided that, in the future, the

board of directors may determine whether a different frequency for such advisory votes is in the best interests of the Company’s

stockholders.

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.

Compass Therapeutics, Inc.

June 11, 2026

By:

/s/ NEIL LERNER

Neil Lerner

Chief Accounting Officer

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