secwatch.observer — SEC 8-K summary ====================================== Issuer: LISATA THERAPEUTICS, INC. (LSTA) CIK: 0000320017 Form: 8-K Filed at: 2024-06-27T23:59:59+00:00 Accession: 0000320017-24-000034 Event type: other Sentiment: neutral Materiality: 0.15 Item codes: 5.07 LLM model: deepseek-v4-flash:cloud@v2 Lisata shareholders approve all six proposals at 2024 annual meeting -------------------------------------------------------------------- - Re-elected Class II directors Brown, Henson, and Mazzo; votes ranged from 3.15M to 3.26M for. - Approved 2018 Equity Plan amendment adding 600k shares and a 3-year evergreen clause (5% or board-set). - Approved ESPP increase from 68,333 to 113,333 shares; 3.06M for, 131k against. - Ratified Grant Thornton as auditor for FY2024; 3.71M for, 401k against, no broker non-votes. - Non-binding advisory vote on executive compensation passed with 3.09M for, 417k against. Source: EDGAR index: https://www.sec.gov/Archives/edgar/data/320017/000032001724000034/0000320017-24-000034-index.htm Primary doc: https://www.sec.gov/Archives/edgar/data/320017/000032001724000034/clbs-20240627.htm HTML page: https://secwatch.observer/filing/0000320017-24-000034 License: Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer