8-K
filed May 15, 2024, 7:59 PM ET
ticker ENGN
CIK 0001980845
other material
confidence high
sentiment neutral
materiality 0.50
enGene Holdings shareholders approve amended 2023 Incentive Equity Plan
enGene Therapeutics Inc.
- Shareholders approved amended 2023 Incentive Equity Plan with 25,623,625 votes for and 2,586,367 against at May 15 annual meeting.
- Plan amendment changes evergreen provision to annual increase of 5% of outstanding common shares (or smaller as determined by committee).
- Directors Paul Hastings (28,201,063 for), Wouter Joustra (28,212,507 for), and Lota Zoth (28,212,007 for) elected.
- Appointment of auditor approved with 28,467,217 votes for, no against or abstentions.
- Amended plan filed as Exhibit 10.1; effective upon shareholder approval.
Key facts
Extracted from this filing and checked against the source text.
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
enGene Therapeutics Inc. shareholders approved Approval of Amendment of the enGene Holdings Inc. Incentive Equity Plan at the 2024-05-15 meeting.
- Proposal
- equity plan
- Outcome
- passed
- Meeting
- 2024-05-15
Exact text from the filing
Proposal 2 – Approval of Amendment of the enGene Holdings Inc. Incentive Equity Plan For Against Abstain Broker Non-Votes 25,623,625 2,586,367 2,515 254,710
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
enGene Therapeutics Inc. shareholders approved Election of Directors at the 2024-05-15 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2024-05-15
Exact text from the filing
Proposal 1 – Election of Directors Director Nominee For Withhold Broker Non-Votes Paul Hastings 28,201,063 11,444 254,710 Wouter Joustra 28,212,507 - 254,710 Lota Zoth 28,212,007 500 254,710
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
enGene Therapeutics Inc. shareholders approved Appointment and Remuneration of Auditor at the 2024-05-15 meeting.
- Proposal
- auditor ratification
- Outcome
- passed
- Meeting
- 2024-05-15
Exact text from the filing
Proposal 3 – Appointment and Renumeration of Auditor For Withhold Broker Non-Votes 28,467,217 - -
View on SEC.gov
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