---
schema_version: "secwatch.filing_event.v1"
accession: "0000950170-23-071066"
form_type: "8-K"
ticker: "LITS"
cik: "0001262104"
company_name: "Lite Strategy, Inc."
filed_at: "2023-12-18T23:59:59+00:00"
generated_at: "2026-06-07T11:12:48.998235+00:00"
event_type: "other_material"
sentiment: "neutral"
materiality_score: 0.5
calibrated_materiality_score: 0.15
confidence: "high"
source: SEC EDGAR
---

# MEI Pharma stockholders elect directors and approve say-on-pay at 2023 annual meeting

## Summary
- Shareholders elected James Flynn, Taheer Datoo, and Steven Wood to three-year board terms.
- Advisory vote on executive compensation approved with 2,510,335 votes for and 149,459 against.
- Advisory vote on frequency of say-on-pay set at 1 year with 2,534,092 votes for 1 year.
- Ratification of BDO USA as independent auditor approved with 4,366,180 votes for.

## SEC filing metadata
- accession: 0000950170-23-071066
- form_type: 8-K
- ticker: LITS
- cik: 0001262104
- company_name: Lite Strategy, Inc.
- filed_at: 2023-12-18T23:59:59+00:00
- event_type: other_material
- sentiment: neutral
- materiality_score: 0.5
- calibrated_materiality_score: 0.15
- confidence: high
- sec_items: 5.07
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1262104/000095017023071066/0000950170-23-071066-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1262104/000095017023071066/meip-20231218.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0000950170-23-071066
- JSON: https://secwatch.observer/filing/0000950170-23-071066.json
- Plain text: https://secwatch.observer/filing/0000950170-23-071066.txt

## Key facts
- Shareholder Votes
  Lite Strategy, Inc. shareholders approved Advisory Vote on Frequency of Advisory Vote on Executive Compensation at the 2023-12-18 meeting.
  - Proposal: say on pay frequency
  - Outcome: passed
  - Meeting: 2023-12-18
  source text: 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
  evidence_url: https://www.sec.gov/Archives/edgar/data/1262104/000095017023071066/0000950170-23-071066-index.htm
- Shareholder Votes
  Lite Strategy, Inc. shareholders approved Advisory Vote on Executive Compensation at the 2023-12-18 meeting.
  - Proposal: say on pay
  - Outcome: passed
  - Meeting: 2023-12-18
  source text: 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
  evidence_url: https://www.sec.gov/Archives/edgar/data/1262104/000095017023071066/0000950170-23-071066-index.htm
- Shareholder Votes
  Lite Strategy, Inc. shareholders approved Election of Director at the 2023-12-18 meeting.
  - Proposal: director election
  - Outcome: passed
  - Meeting: 2023-12-18
  source text: 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
  evidence_url: https://www.sec.gov/Archives/edgar/data/1262104/000095017023071066/0000950170-23-071066-index.htm
- Shareholder Votes
  Lite Strategy, Inc. shareholders approved Ratification of Appointment of BDO USA, P.C. at the 2023-12-18 meeting.
  - Proposal: auditor ratification
  - Outcome: passed
  - Meeting: 2023-12-18
  source text: 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
  evidence_url: https://www.sec.gov/Archives/edgar/data/1262104/000095017023071066/0000950170-23-071066-index.htm

This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.