{"version":"company-facts.v1","source":"https://secwatch.observer","generated_at":"2026-07-14T17:53:37.963217+00:00","company":{"ticker":"LITS","cik":1262104,"company_name":"Lite Strategy, Inc."},"pagination":{"limit":100,"returned":67,"next_cursor":null},"license":"Source filings: public domain (SEC EDGAR). 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(the Company) approved the Sixth Amended and Restated Bylaws of the Company (the Sixth A&R Bylaws), effective immediately.","confidence":0.9,"filing_url":"https://secwatch.observer/filing/0000950170-23-072612","anchor_url":"https://secwatch.observer/filing/0000950170-23-072612#claim-ca12fef08a0e03a7da38813a851ac6e66adbd13f","edgar_index_url":"https://www.sec.gov/Archives/edgar/data/1262104/000095017023072612/0000950170-23-072612-index.htm"},{"fact_type":"shareholder_vote","fact_key":"b6c33837599551e40f70a5b023be81d356c4a576","cik":1262104,"ticker":"LITS","company_name":"Lite Strategy, Inc.","filed_at":"2023-12-18T23:59:59+00:00","payload":{"item_codes_triggered":["5.07"],"meeting_date":"2023-12-18","outcome":"passed","proposal_text":"Ratification of Appointment of BDO USA, P.C.","proposal_type":"auditor_ratification","results":[{"broker_non_votes":null,"subject":null,"votes_abstain":"22,731","votes_against":"24,327","votes_for":"4,366,180","votes_withheld":null}]},"claim":"Lite Strategy, Inc. shareholders approved Ratification of Appointment of BDO USA, P.C. at the 2023-12-18 meeting.","evidence_excerpt":"Proposal 4. – Ratification of Appointment of BDO USA, P.C. Proposal 4 was to ratify the appointment of BDO USA, P.C., an independent registered public accounting firm, as the Company’s independent auditors for the fiscal year ending June 30, 2024. The proposal was approved. For Against Abstain 4,366,180 24,327 22,731","confidence":0.9,"filing_url":"https://secwatch.observer/filing/0000950170-23-071066","anchor_url":"https://secwatch.observer/filing/0000950170-23-071066#claim-b6c33837599551e40f70a5b023be81d356c4a576","edgar_index_url":"https://www.sec.gov/Archives/edgar/data/1262104/000095017023071066/0000950170-23-071066-index.htm"},{"fact_type":"shareholder_vote","fact_key":"0653efabbc75cccc6be3900e78e95c5ad00d0662","cik":1262104,"ticker":"LITS","company_name":"Lite Strategy, Inc.","filed_at":"2023-12-18T23:59:59+00:00","payload":{"item_codes_triggered":["5.07"],"meeting_date":"2023-12-18","outcome":"passed","proposal_text":"Advisory Vote on Frequency of Advisory Vote on Executive Compensation","proposal_type":"say_on_pay_frequency","results":[{"broker_non_votes":"1,745,025","subject":null,"votes_abstain":"29,535","votes_against":null,"votes_for":"2,534,092","votes_withheld":null}]},"claim":"Lite Strategy, Inc. shareholders approved Advisory Vote on Frequency of Advisory Vote on Executive Compensation at the 2023-12-18 meeting.","evidence_excerpt":"Proposal 3. – Advisory Vote on Frequency of Advisory Vote on Executive Compensation. Proposal 3 was to approve, on an advisory basis, on the frequency of the approved, on an advisory basis, of the compensation of the Company’s named executive officers as disclosed in the Company’s definitive proxy statement. The proposal was approved. 1 Year 2 Years 3 Years Abstain Broker Non-Votes 2,534,092 1,870 102,716 29,535 1,745,025","confidence":0.9,"filing_url":"https://secwatch.observer/filing/0000950170-23-071066","anchor_url":"https://secwatch.observer/filing/0000950170-23-071066#claim-0653efabbc75cccc6be3900e78e95c5ad00d0662","edgar_index_url":"https://www.sec.gov/Archives/edgar/data/1262104/000095017023071066/0000950170-23-071066-index.htm"},{"fact_type":"shareholder_vote","fact_key":"14fc2ff56239fb53d3eea753e66f5f0b37da3266","cik":1262104,"ticker":"LITS","company_name":"Lite Strategy, Inc.","filed_at":"2023-12-18T23:59:59+00:00","payload":{"item_codes_triggered":["5.07"],"meeting_date":"2023-12-18","outcome":"passed","proposal_text":"Advisory Vote on Executive Compensation","proposal_type":"say_on_pay","results":[{"broker_non_votes":"1,745,025","subject":null,"votes_abstain":"8,419","votes_against":"149,459","votes_for":"2,510,335","votes_withheld":null}]},"claim":"Lite Strategy, Inc. shareholders approved Advisory Vote on Executive Compensation at the 2023-12-18 meeting.","evidence_excerpt":"Proposal 2. – Advisory Vote on Executive Compensation. Proposal 2 was to approve, on an advisory basis, the compensation of the Company’s named executive officers as disclosed in the Company’s definitive proxy statement. The proposal was approved. For Against Abstain Broker Non-Votes 2,510,335 149,459 8,419 1,745,025","confidence":0.9,"filing_url":"https://secwatch.observer/filing/0000950170-23-071066","anchor_url":"https://secwatch.observer/filing/0000950170-23-071066#claim-14fc2ff56239fb53d3eea753e66f5f0b37da3266","edgar_index_url":"https://www.sec.gov/Archives/edgar/data/1262104/000095017023071066/0000950170-23-071066-index.htm"},{"fact_type":"shareholder_vote","fact_key":"78b3e9ac45b9395487de70fb4e3151b1a09dec03","cik":1262104,"ticker":"LITS","company_name":"Lite Strategy, Inc.","filed_at":"2023-12-18T23:59:59+00:00","payload":{"item_codes_triggered":["5.07"],"meeting_date":"2023-12-18","outcome":"passed","proposal_text":"Election of Director","proposal_type":"director_election","results":[{"broker_non_votes":"1,745,025","subject":"Mr. James Flynn","votes_abstain":null,"votes_against":null,"votes_for":"2,643,853","votes_withheld":"24,360"},{"broker_non_votes":"1,746,717","subject":"Mr. Taheer Datoo","votes_abstain":null,"votes_against":null,"votes_for":"2,230,727","votes_withheld":"435,794"},{"broker_non_votes":"1,745,025","subject":"Mr. Steven Wood","votes_abstain":null,"votes_against":null,"votes_for":"2,644,765","votes_withheld":"23,448"}]},"claim":"Lite Strategy, Inc. shareholders approved Election of Director at the 2023-12-18 meeting.","evidence_excerpt":"Proposal 1. – Election of Director. The following individuals, who were named as nominees in the Company’s definitive proxy statement relating to the Annual Meeting, were elected by the Company’s stockholders by a plurality of votes cast to serve a three-year term on the Company’s Board of Directors which will expire at the Company’s annual meeting of stockholders for fiscal year 2027. Information on the vote relating to the director standing for election is set forth below: Nominee For Withheld Broker Non-Votes Mr. James Flynn 2,643,853 24,360 1,745,025 Mr. Taheer Datoo 2,230,727 435,794 1,746,717 Mr. Steven Wood 2,644,765 23,448 1,745,025","confidence":0.9,"filing_url":"https://secwatch.observer/filing/0000950170-23-071066","anchor_url":"https://secwatch.observer/filing/0000950170-23-071066#claim-78b3e9ac45b9395487de70fb4e3151b1a09dec03","edgar_index_url":"https://www.sec.gov/Archives/edgar/data/1262104/000095017023071066/0000950170-23-071066-index.htm"},{"fact_type":"earnings_release","fact_key":"6d33cc48cc7d779730459f0e58a53dfad4744077","cik":1262104,"ticker":"LITS","company_name":"Lite Strategy, Inc.","filed_at":"2023-11-09T23:59:59+00:00","payload":{"eps_text":"$8.46 per share","guidance_signal":"none","item_codes_triggered":["2.02"],"net_income_text":"$56.4 million","period_text":"first quarter ended September 30, 2023","report_date":"2023-11-09","result_type":"reported_results","revenue_text":"$65.3 million"},"claim":"Lite Strategy, Inc. reported first quarter ended September 30, 2023 results: revenue $65.3 million, net income $56.4 million, EPS $8.46 per share.","evidence_excerpt":"and related costs from our fiscal year 2023 reduction in headcount, partially offset by higher external professional services and legal expenses. • MEI recognized revenue of $65.3 million for the quarter ended September 30, 2023, compared to $8.7 million for the quarter ended September 30, 2022. The increase in revenue is due to the recognition of deferred revenue","confidence":1.0,"filing_url":"https://secwatch.observer/filing/0000950170-23-062017","anchor_url":"https://secwatch.observer/filing/0000950170-23-062017#claim-6d33cc48cc7d779730459f0e58a53dfad4744077","edgar_index_url":"https://www.sec.gov/Archives/edgar/data/1262104/000095017023062017/0000950170-23-062017-index.htm"},{"fact_type":"executive_change","fact_key":"45a9583ac1","cik":1262104,"ticker":"LITS","company_name":"Lite Strategy, Inc.","filed_at":"2023-11-01T23:59:59+00:00","payload":{"action":"appointed","action_category":"appointment","departure_tone":"not_applicable","effective_date":"2023-11-01","interim":false,"role":"Director","role_category":"director","successor_name":null,"successor_named":false},"claim":"Steven Wood was appointed as Director at Lite Strategy, Inc..","evidence_excerpt":"Mr. Steven Wood, as mutually agreed upon by the Company and Anson Funds and Cable Car, has been appointed to the Board as an additional MEI stockholder representative designated by the Board.","confidence":0.95,"filing_url":"https://secwatch.observer/filing/0001193125-23-268167","anchor_url":"https://secwatch.observer/filing/0001193125-23-268167#claim-45a9583ac1","edgar_index_url":"https://www.sec.gov/Archives/edgar/data/1262104/000119312523268167/0001193125-23-268167-index.htm"},{"fact_type":"executive_change","fact_key":"622696230e","cik":1262104,"ticker":"LITS","company_name":"Lite Strategy, Inc.","filed_at":"2023-11-01T23:59:59+00:00","payload":{"action":"appointed","action_category":"appointment","departure_tone":"not_applicable","effective_date":"2023-11-01","interim":false,"role":"Director","role_category":"director","successor_name":null,"successor_named":false},"claim":"Taheer Datoo was appointed as Director at Lite Strategy, Inc..","evidence_excerpt":"the Company has appointed two directors designated by Anson Funds and Cable Car: Mr. James Flynn and Mr. Taheer Datoo.","confidence":0.95,"filing_url":"https://secwatch.observer/filing/0001193125-23-268167","anchor_url":"https://secwatch.observer/filing/0001193125-23-268167#claim-622696230e","edgar_index_url":"https://www.sec.gov/Archives/edgar/data/1262104/000119312523268167/0001193125-23-268167-index.htm"},{"fact_type":"executive_change","fact_key":"a18210fa15","cik":1262104,"ticker":"LITS","company_name":"Lite Strategy, Inc.","filed_at":"2023-11-01T23:59:59+00:00","payload":{"action":"appointed","action_category":"appointment","departure_tone":"not_applicable","effective_date":"2023-11-01","interim":false,"role":"Director","role_category":"director","successor_name":null,"successor_named":false},"claim":"James Flynn was appointed as Director at Lite Strategy, Inc..","evidence_excerpt":"the Company has appointed two directors designated by Anson Funds and Cable Car: Mr. James Flynn and Mr. Taheer Datoo.","confidence":0.95,"filing_url":"https://secwatch.observer/filing/0001193125-23-268167","anchor_url":"https://secwatch.observer/filing/0001193125-23-268167#claim-a18210fa15","edgar_index_url":"https://www.sec.gov/Archives/edgar/data/1262104/000119312523268167/0001193125-23-268167-index.htm"},{"fact_type":"executive_change","fact_key":"203c315775","cik":1262104,"ticker":"LITS","company_name":"Lite Strategy, Inc.","filed_at":"2023-11-01T23:59:59+00:00","payload":{"action":"resigned","action_category":"departure","departure_tone":"routine","effective_date":"2023-11-01","interim":false,"role":"Director","role_category":"director","successor_name":null,"successor_named":false},"claim":"Sujay R. Kango resigned as Director at Lite Strategy, Inc..","evidence_excerpt":"Daniel P. Gold, Ph.D., Tamar D. Howson and Sujay R. Kango have tendered their resignations as directors of the Board","confidence":0.95,"filing_url":"https://secwatch.observer/filing/0001193125-23-268167","anchor_url":"https://secwatch.observer/filing/0001193125-23-268167#claim-203c315775","edgar_index_url":"https://www.sec.gov/Archives/edgar/data/1262104/000119312523268167/0001193125-23-268167-index.htm"},{"fact_type":"executive_change","fact_key":"14dd2c6778","cik":1262104,"ticker":"LITS","company_name":"Lite Strategy, Inc.","filed_at":"2023-11-01T23:59:59+00:00","payload":{"action":"resigned","action_category":"departure","departure_tone":"routine","effective_date":"2023-11-01","interim":false,"role":"Director","role_category":"director","successor_name":null,"successor_named":false},"claim":"Tamar D. Howson resigned as Director at Lite Strategy, Inc..","evidence_excerpt":"Daniel P. Gold, Ph.D., Tamar D. Howson and Sujay R. Kango have tendered their resignations as directors of the Board","confidence":0.95,"filing_url":"https://secwatch.observer/filing/0001193125-23-268167","anchor_url":"https://secwatch.observer/filing/0001193125-23-268167#claim-14dd2c6778","edgar_index_url":"https://www.sec.gov/Archives/edgar/data/1262104/000119312523268167/0001193125-23-268167-index.htm"},{"fact_type":"executive_change","fact_key":"8c7bcfc333","cik":1262104,"ticker":"LITS","company_name":"Lite Strategy, Inc.","filed_at":"2023-11-01T23:59:59+00:00","payload":{"action":"resigned","action_category":"departure","departure_tone":"routine","effective_date":"2023-11-01","interim":false,"role":"Director","role_category":"director","successor_name":null,"successor_named":false},"claim":"Daniel P. Gold resigned as Director at Lite Strategy, Inc..","evidence_excerpt":"Daniel P. Gold, Ph.D., Tamar D. Howson and Sujay R. Kango have tendered their resignations as directors of the Board","confidence":0.95,"filing_url":"https://secwatch.observer/filing/0001193125-23-268167","anchor_url":"https://secwatch.observer/filing/0001193125-23-268167#claim-8c7bcfc333","edgar_index_url":"https://www.sec.gov/Archives/edgar/data/1262104/000119312523268167/0001193125-23-268167-index.htm"},{"fact_type":"governance_change","fact_key":"5796610d6690f71a7572df8d38b137cfa22e5d82","cik":1262104,"ticker":"LITS","company_name":"Lite Strategy, Inc.","filed_at":"2023-10-03T23:59:59+00:00","payload":{"change_type":"charter_amendment","effective_date":"2023-10-01","item_codes_triggered":["5.03"],"summary_text":"Board approved Series A Certificate of Designation setting forth rights, powers, and preferences of Series A Preferred Shares."},"claim":"Lite Strategy, Inc.: Board approved Series A Certificate of Designation setting forth rights, powers, and preferences of Series A Preferred Shares (effective 2023-10-01).","evidence_excerpt":"on October 1, 2023, the Board approved the Series A Certificate of Designation. The Series A Certificate of Designation sets forth the rights, powers, and preferences of the Series A Preferred Shares.","confidence":0.9,"filing_url":"https://secwatch.observer/filing/0001193125-23-249423","anchor_url":"https://secwatch.observer/filing/0001193125-23-249423#claim-5796610d6690f71a7572df8d38b137cfa22e5d82","edgar_index_url":"https://www.sec.gov/Archives/edgar/data/1262104/000119312523249423/0001193125-23-249423-index.htm"},{"fact_type":"material_agreement","fact_key":"f654baa55b08eb0bed097fed2169eafddbdeaa97","cik":1262104,"ticker":"LITS","company_name":"Lite Strategy, Inc.","filed_at":"2023-10-03T23:59:59+00:00","payload":{"action":"entry","agreement_name":"Rights Agreement","agreement_type":"other","counterparty":"Computershare, Inc.","effective_date":"2023-10-01","item_codes_triggered":["1.01"],"value_text":null},"claim":"Lite Strategy, Inc. entered into Rights Agreement with Computershare, Inc. (effective 2023-10-01).","evidence_excerpt":"On October 1, 2023, the Board of Directors (the “Board”) of MEI Pharma, Inc., a Delaware corporation (the “Company”), approved and adopted a Rights Agreement, dated as of October 1, 2023 (the “Rights Agreement”), by and between the Company and Computershare, Inc., as Rights Agent (the “Rights Agent”).","confidence":0.9,"filing_url":"https://secwatch.observer/filing/0001193125-23-249423","anchor_url":"https://secwatch.observer/filing/0001193125-23-249423#claim-f654baa55b08eb0bed097fed2169eafddbdeaa97","edgar_index_url":"https://www.sec.gov/Archives/edgar/data/1262104/000119312523249423/0001193125-23-249423-index.htm"},{"fact_type":"earnings_release","fact_key":"bcdfea301e6f98610ace91c6b3b287e3ecabb2d0","cik":1262104,"ticker":"LITS","company_name":"Lite Strategy, Inc.","filed_at":"2023-09-26T23:59:59+00:00","payload":{"eps_text":null,"guidance_signal":"none","item_codes_triggered":["2.02"],"net_income_text":null,"period_text":"fiscal year ended June 30, 2023","report_date":"2023-09-26","result_type":"reported_results","revenue_text":null},"claim":"Lite Strategy, Inc. reported financial results for fiscal year ended June 30, 2023.","evidence_excerpt":"On September 26, 2023, MEI Pharma, Inc. (the “Company”) issued a press release announcing its financial results for its fiscal year ended June 30, 2023.","confidence":0.9,"filing_url":"https://secwatch.observer/filing/0001193125-23-242526","anchor_url":"https://secwatch.observer/filing/0001193125-23-242526#claim-bcdfea301e6f98610ace91c6b3b287e3ecabb2d0","edgar_index_url":"https://www.sec.gov/Archives/edgar/data/1262104/000119312523242526/0001193125-23-242526-index.htm"},{"fact_type":"executive_change","fact_key":"f1852287ec","cik":1262104,"ticker":"LITS","company_name":"Lite Strategy, Inc.","filed_at":"2023-07-27T23:59:59+00:00","payload":{"action":"terminated","action_category":"departure","departure_tone":"termination","effective_date":"2023-08-01","interim":false,"role":"Chief Financial Officer","role_category":"cfo","successor_name":"Justin J. File","successor_named":true},"claim":"Brian G. Drazba was terminated as Chief Financial Officer at Lite Strategy, Inc..","evidence_excerpt":"the Board determined that Mr. Drazba’s employment as CFO shall terminate without cause, effective as of the Transition Date","confidence":0.95,"filing_url":"https://secwatch.observer/filing/0001193125-23-196279","anchor_url":"https://secwatch.observer/filing/0001193125-23-196279#claim-f1852287ec","edgar_index_url":"https://www.sec.gov/Archives/edgar/data/1262104/000119312523196279/0001193125-23-196279-index.htm"},{"fact_type":"executive_change","fact_key":"193dc261d2","cik":1262104,"ticker":"LITS","company_name":"Lite Strategy, Inc.","filed_at":"2023-07-27T23:59:59+00:00","payload":{"action":"appointed","action_category":"appointment","departure_tone":"not_applicable","effective_date":"2023-08-01","interim":false,"role":"Chief Financial Officer and Corporate Secretary","role_category":"cfo","successor_name":null,"successor_named":false},"claim":"Justin J. 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As a result of the discontinuation of the zandelisib program, we updated our estimated costs to complete each development performance obligation under the license agreement with Kyowa Kirin. This resulted in a higher progress towards completion and revenue for performance obligations that will not commence. • Net income was $10.3 million, or $0.08 per share, for the quarter ended December 31, 2022, compared to net loss of $12.2 million, or $0.10 per share for the quarter ended December 31, 2021.","confidence":1.0,"filing_url":"https://secwatch.observer/filing/0001193125-23-030087","anchor_url":"https://secwatch.observer/filing/0001193125-23-030087#claim-250e3d6bdcf5b8167fa57f401e62a01b38399c43","edgar_index_url":"https://www.sec.gov/Archives/edgar/data/1262104/000119312523030087/0001193125-23-030087-index.htm"},{"fact_type":"shareholder_vote","fact_key":"16abefd1925ec291c3798796e2fb10aa0a6ffec9","cik":1262104,"ticker":"LITS","company_name":"Lite Strategy, Inc.","filed_at":"2023-01-06T23:59:59+00:00","payload":{"item_codes_triggered":["5.07"],"meeting_date":"2023-01-05","outcome":"passed","proposal_text":"Ratification of Appointment of BDO USA, LLP","proposal_type":"auditor_ratification","results":[{"broker_non_votes":null,"subject":null,"votes_abstain":"5,192,069","votes_against":"689,734","votes_for":"78,700,571","votes_withheld":null}]},"claim":"Lite Strategy, Inc. shareholders approved Ratification of Appointment of BDO USA, LLP at the 2023-01-05 meeting.","evidence_excerpt":"Proposal 5. – Ratification of Appointment of BDO USA, LLP. Proposal 5 was to ratify the appointment of BDO USA, LLP, an independent registered public accounting firm, as the Company’s independent auditors for the fiscal year ending June 30, 2023. The proposal was approved. For Against Abstain 78,700,571 689,734 5,192,069","confidence":0.9,"filing_url":"https://secwatch.observer/filing/0001193125-23-003583","anchor_url":"https://secwatch.observer/filing/0001193125-23-003583#claim-16abefd1925ec291c3798796e2fb10aa0a6ffec9","edgar_index_url":"https://www.sec.gov/Archives/edgar/data/1262104/000119312523003583/0001193125-23-003583-index.htm"},{"fact_type":"shareholder_vote","fact_key":"b2fcc332499763d3faeeda82191a620462a96166","cik":1262104,"ticker":"LITS","company_name":"Lite Strategy, Inc.","filed_at":"2023-01-06T23:59:59+00:00","payload":{"item_codes_triggered":["5.07"],"meeting_date":"2023-01-05","outcome":"passed","proposal_text":"Advisory Vote on Executive Compensation","proposal_type":"say_on_pay","results":[{"broker_non_votes":"30,280,051","subject":null,"votes_abstain":"4,147,548","votes_against":"6,778,476","votes_for":"43,376,299","votes_withheld":null}]},"claim":"Lite Strategy, Inc. shareholders approved Advisory Vote on Executive Compensation at the 2023-01-05 meeting.","evidence_excerpt":"Proposal 4. – Advisory Vote on Executive Compensation. Proposal 4 was to approve, on an advisory basis, the compensation of the Company’s named executive officers as disclosed in the Company’s definitive proxy statement. The proposal was approved. For Against Abstain Broker Non- Votes 43,376,299 6,778,476 4,147,548 30,280,051","confidence":0.9,"filing_url":"https://secwatch.observer/filing/0001193125-23-003583","anchor_url":"https://secwatch.observer/filing/0001193125-23-003583#claim-b2fcc332499763d3faeeda82191a620462a96166","edgar_index_url":"https://www.sec.gov/Archives/edgar/data/1262104/000119312523003583/0001193125-23-003583-index.htm"},{"fact_type":"shareholder_vote","fact_key":"64cdb2628f775f7a01d835ea4de90a7929ce52a8","cik":1262104,"ticker":"LITS","company_name":"Lite Strategy, Inc.","filed_at":"2023-01-06T23:59:59+00:00","payload":{"item_codes_triggered":["5.07"],"meeting_date":"2023-01-05","outcome":"passed","proposal_text":"Approval of an Amendment to the Amended and Restated Certificate of Incorporation to Effect a Reverse Stock Split","proposal_type":"reverse_split","results":[{"broker_non_votes":null,"subject":null,"votes_abstain":"3,815,490","votes_against":"12,271,441","votes_for":"68,495,443","votes_withheld":null}]},"claim":"Lite Strategy, Inc. shareholders approved Approval of an Amendment to the Amended and Restated Certificate of Incorporation to Effect a Reverse Stock Split at the 2023-01-05 meeting.","evidence_excerpt":"Proposal 3. – Approval of an Amendment to the Amended and Restated Certificate of Incorporation to Effect a Reverse Stock Split. Proposal 3 was to approve an amendment to the Company’s Amended and Restated Certificate of Incorporation to effect a reverse stock split of our outstanding shares of common stock by a ratio of any whole number between 1-for-10 and 1-for-20, at any time prior to June 30, 2023, with the exact ratio to be set within that range at the discretion of our Board of Directors, without further approval or authorization of the Company’s stockholders. The proposal was approved. For Against Abstain 68,495,443 12,271,441 3,815,490","confidence":0.9,"filing_url":"https://secwatch.observer/filing/0001193125-23-003583","anchor_url":"https://secwatch.observer/filing/0001193125-23-003583#claim-64cdb2628f775f7a01d835ea4de90a7929ce52a8","edgar_index_url":"https://www.sec.gov/Archives/edgar/data/1262104/000119312523003583/0001193125-23-003583-index.htm"},{"fact_type":"shareholder_vote","fact_key":"ef60c58ce28d0b8b62f729965b3003f6337933cf","cik":1262104,"ticker":"LITS","company_name":"Lite Strategy, Inc.","filed_at":"2023-01-06T23:59:59+00:00","payload":{"item_codes_triggered":["5.07"],"meeting_date":"2023-01-05","outcome":"passed","proposal_text":"Approval of Amended and Restated 2008 Stock Omnibus Equity Compensation Plan","proposal_type":"equity_plan","results":[{"broker_non_votes":"30,280,051","subject":null,"votes_abstain":"4,239,725","votes_against":"5,892,604","votes_for":"44,169,994","votes_withheld":null}]},"claim":"Lite Strategy, Inc. shareholders approved Approval of Amended and Restated 2008 Stock Omnibus Equity Compensation Plan at the 2023-01-05 meeting.","evidence_excerpt":"Proposal 2. – Approval of Amended and Restated 2008 Stock Omnibus Equity Compensation Plan. Proposal 2 was to approve the Amended and Restated MEI Pharma, Inc. 2008 Omnibus Equity Compensation Plan (the “2008 Equity Plan”) to increase the number of shares of common stock that may be subject to awards and to make certain other changes to the plan terms included in the plan document attached as Annex A to the definitive proxy statement relating to the Annual Meeting. The proposal was approved. For Against Abstain Broker Non- Votes 44,169,994 5,892,604 4,239,725 30,280,051","confidence":0.9,"filing_url":"https://secwatch.observer/filing/0001193125-23-003583","anchor_url":"https://secwatch.observer/filing/0001193125-23-003583#claim-ef60c58ce28d0b8b62f729965b3003f6337933cf","edgar_index_url":"https://www.sec.gov/Archives/edgar/data/1262104/000119312523003583/0001193125-23-003583-index.htm"},{"fact_type":"shareholder_vote","fact_key":"e213cf89e998af7fc7945c53863f25692be9169c","cik":1262104,"ticker":"LITS","company_name":"Lite Strategy, Inc.","filed_at":"2023-01-06T23:59:59+00:00","payload":{"item_codes_triggered":["5.07"],"meeting_date":"2023-01-05","outcome":"passed","proposal_text":"Election of Director","proposal_type":"director_election","results":[{"broker_non_votes":"30,280,051","subject":"Dr. Thomas C. Reynolds","votes_abstain":null,"votes_against":null,"votes_for":"49,024,478","votes_withheld":"5,277,845"}]},"claim":"Lite Strategy, Inc. shareholders approved Election of Director at the 2023-01-05 meeting.","evidence_excerpt":"Proposal 1. – Election of Director. The following individual, who was named as a nominee in the Company’s definitive proxy statement relating to the Annual Meeting, was elected by the Company’s stockholders by a plurality of votes cast to serve a three-year term on the Company’s Board of Directors which will expire at the Company’s annual meeting of stockholders for fiscal year 2026. Information on the vote relating to the director standing for election is set forth below: Nominee For Withheld Broker Non- Votes Dr. Thomas C. Reynolds 49,024,478 5,277,845 30,280,051","confidence":0.9,"filing_url":"https://secwatch.observer/filing/0001193125-23-003583","anchor_url":"https://secwatch.observer/filing/0001193125-23-003583#claim-e213cf89e998af7fc7945c53863f25692be9169c","edgar_index_url":"https://www.sec.gov/Archives/edgar/data/1262104/000119312523003583/0001193125-23-003583-index.htm"},{"fact_type":"executive_change","fact_key":"77bd7b4b98","cik":1262104,"ticker":"LITS","company_name":"Lite Strategy, Inc.","filed_at":"2022-10-07T23:59:59+00:00","payload":{"action":"decided not to stand for reelection","action_category":"departure","departure_tone":"routine","effective_date":null,"interim":false,"role":"Director","role_category":"director","successor_name":null,"successor_named":false},"claim":"Cheryl L. Cohen departed as Director at Lite Strategy, Inc..","evidence_excerpt":"On October 4, 2022, Cheryl L. Cohen, a member of the Board of Directors (the “Board”) of MEI Pharma, Inc. (the “Company”) and member of the Audit Committee of the Board (the “Committee”), informed the Company that she has decided not to stand for reelection at the Company’s fiscal year 2023 annual meeting of stockholders (the “Annual Meeting”).","confidence":0.95,"filing_url":"https://secwatch.observer/filing/0001193125-22-259691","anchor_url":"https://secwatch.observer/filing/0001193125-22-259691#claim-77bd7b4b98","edgar_index_url":"https://www.sec.gov/Archives/edgar/data/1262104/000119312522259691/0001193125-22-259691-index.htm"},{"fact_type":"executive_change","fact_key":"af95cd7935","cik":1262104,"ticker":"LITS","company_name":"Lite Strategy, Inc.","filed_at":"2022-09-15T23:59:59+00:00","payload":{"action":"retire and not stand for reelection","action_category":"departure","departure_tone":"retirement","effective_date":null,"interim":false,"role":"Chair and member of the Board of Directors","role_category":"chair","successor_name":null,"successor_named":false},"claim":"Dr. Christine A. White departed as Chair and member of the Board of Directors at Lite Strategy, Inc..","evidence_excerpt":"Dr. Christine A. White, Chair and member of the Board of Directors (the “Board”) of MEI Pharma, Inc. (the “Company”) and member of the Nominating and Corporate Governance Committee of the Board (the “Committee”), informed the Company that, after more than 12 years of service, she has decided to formally retire and thus she does not intend to stand for reelection at the Company’s fiscal year 2023 annual meeting of stockholders (the “Annual Meeting”).","confidence":0.95,"filing_url":"https://secwatch.observer/filing/0001193125-22-245651","anchor_url":"https://secwatch.observer/filing/0001193125-22-245651#claim-af95cd7935","edgar_index_url":"https://www.sec.gov/Archives/edgar/data/1262104/000119312522245651/0001193125-22-245651-index.htm"},{"fact_type":"executive_change","fact_key":"334be98e44","cik":1262104,"ticker":"LITS","company_name":"Lite Strategy, Inc.","filed_at":"2021-12-23T23:59:59+00:00","payload":{"action":"retirement","action_category":"departure","departure_tone":"retirement","effective_date":"2022-06-30","interim":false,"role":"Chief Financial Officer","role_category":"cfo","successor_name":null,"successor_named":false},"claim":"Brian G. Drazba departed as Chief Financial Officer at Lite Strategy, Inc..","evidence_excerpt":"On December 21, 2021, Mr. Drazba and the Company mutually agreed to extend the term of Mr. Drazba’s employment to June 30, 2022 (or an earlier date determined by either party), pursuant to a letter agreement dated December 21, 2021 (the “Letter Agreement”).","confidence":0.95,"filing_url":"https://secwatch.observer/filing/0001193125-21-366182","anchor_url":"https://secwatch.observer/filing/0001193125-21-366182#claim-334be98e44","edgar_index_url":"https://www.sec.gov/Archives/edgar/data/1262104/000119312521366182/0001193125-21-366182-index.htm"},{"fact_type":"executive_change","fact_key":"7b53397323","cik":1262104,"ticker":"LITS","company_name":"Lite Strategy, Inc.","filed_at":"2021-11-23T23:59:59+00:00","payload":{"action":"appointed","action_category":"appointment","departure_tone":"not_applicable","effective_date":"2021-11-22","interim":false,"role":"Director","role_category":"director","successor_name":null,"successor_named":false},"claim":"Sujay Kango was appointed as Director at Lite Strategy, Inc..","evidence_excerpt":"On November 22, 2021, the Board appointed Mr. Sujay Kango to fill the vacancy on the Board resulting from the vacancy created by the resignation of Mr. Clemens.","confidence":0.95,"filing_url":"https://secwatch.observer/filing/0001193125-21-337594","anchor_url":"https://secwatch.observer/filing/0001193125-21-337594#claim-7b53397323","edgar_index_url":"https://www.sec.gov/Archives/edgar/data/1262104/000119312521337594/0001193125-21-337594-index.htm"},{"fact_type":"executive_change","fact_key":"b72534d728","cik":1262104,"ticker":"LITS","company_name":"Lite Strategy, Inc.","filed_at":"2021-11-23T23:59:59+00:00","payload":{"action":"resigned","action_category":"departure","departure_tone":"routine","effective_date":"2021-11-22","interim":false,"role":"Director","role_category":"director","successor_name":"Sujay Kango","successor_named":true},"claim":"Kevan Clemens resigned as Director at Lite Strategy, Inc..","evidence_excerpt":"On November 22, 2021, Mr. Kevan Clemens, a member of the Board of Directors (the “Board”) of MEI Pharma, Inc. (the “Company”) resigned from the Board, effective immediately.","confidence":0.95,"filing_url":"https://secwatch.observer/filing/0001193125-21-337594","anchor_url":"https://secwatch.observer/filing/0001193125-21-337594#claim-b72534d728","edgar_index_url":"https://www.sec.gov/Archives/edgar/data/1262104/000119312521337594/0001193125-21-337594-index.htm"},{"fact_type":"executive_change","fact_key":"61a57c98ba","cik":1262104,"ticker":"LITS","company_name":"Lite Strategy, Inc.","filed_at":"2021-08-05T23:59:59+00:00","payload":{"action":"retire","action_category":"departure","departure_tone":"retirement","effective_date":"2021-12-31","interim":false,"role":"Chief Financial Officer and Secretary","role_category":"cfo","successor_name":null,"successor_named":false},"claim":"Brian G. Drazba departed as Chief Financial Officer and Secretary at Lite Strategy, Inc..","evidence_excerpt":"On August 2, 2021, Brian G. Drazba, the Chief Financial Officer and Secretary of MEI Pharma, Inc. (the “Company”), and the Company mutually agreed that Mr. Drazba will retire from the Company, effective December 31, 2021.","confidence":0.95,"filing_url":"https://secwatch.observer/filing/0001193125-21-237802","anchor_url":"https://secwatch.observer/filing/0001193125-21-237802#claim-61a57c98ba","edgar_index_url":"https://www.sec.gov/Archives/edgar/data/1262104/000119312521237802/0001193125-21-237802-index.htm"}]}