On September 30, 2022, EQRx, Inc., or EQRx, held its Annual Meeting
of Stockholders, or the Annual Meeting. At the Annual Meeting, EQRx’s stockholders voted on two proposals, each of which is described
in more detail in its definitive proxy statement on Schedule 14A filed with the U.S. Securities and Exchange Commission on August 12,
2022. The following is a brief description of each matter voted upon and the certified results, including the number of votes cast for
and against each matter and, if applicable, the number of abstentions and broker non-votes with respect to each matter.
Proposal 1.
Stockholders elected the following nominees to serve
as the Class I Directors on EQRx’s Board of Directors until its 2025 Annual Meeting o
f Stockholders and until his or her respective
successor has been duly elected and qualified or until his or her earlier death, resignation or removal. The voting results for the nominees
were as follows:
Director Name
Votes For
Votes Withheld
Broker Non-Votes
Paul Berns
331,978,675
14,569,931
39,710,525
Jorge Conde
339,614,943
6,933,663
39,710,525
Sandra Horning
340,038,951
6,509,655
39,710,525
Proposal 2.
Stockholders ratified the appointment of Ernst &
Young LLP as EQRx’s independent registered public accounting firm for the fiscal year ending December 31, 2022. The voting results
were as follows:
Votes For
Votes Against
Abstentions
Broker Non-Votes
386,129,049
65,610
64,472
0
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 hereunto duly authorized.
Date: October 3, 2022
EQRX, INC.
By:
/s/ Melanie Nallicheri
Name:
Melanie Nallicheri
Title:
President and Chief Executive Officer
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