{"schema_version":"secwatch.filing_event.v1","accession":"0000950170-24-064559","form_type":"8-K","ticker":null,"cik":"0001832168","company_name":"Longboard Pharmaceuticals, Inc.","filed_at":"2024-05-24T23:59:59+00:00","discovered_at":"2026-05-14T18:03:20.555238+00:00","generated_at":"2026-06-01T08:50:15.487132+00:00","sec_items":["3.03","5.07","5.02","9.01"],"event_type":"other_material","sentiment":"neutral","materiality_score":0.3,"calibrated_materiality_score":0.3,"confidence":"high","headline":"Longboard shareholders approve officer exculpation amendment; director Jane Tiller resigns","bullets":["Shareholders approved Officer Exculpation Amendment limiting officer liability under Delaware law (25.2M for, 4.7M against).","Director Jane Tiller resigned effective May 23, 2024, due to change in primary employment; no disagreement with company.","Paul J. Sekhri and Phillip M. Schneider elected as Class III directors until 2027 annual meeting.","KPMG LLP ratified as independent auditor for fiscal year ending Dec 31, 2024 (30.7M for)."],"urls":{"canonical":"https://secwatch.observer/filing/0000950170-24-064559","json":"https://secwatch.observer/filing/0000950170-24-064559.json","markdown":"https://secwatch.observer/filing/0000950170-24-064559.md","text":"https://secwatch.observer/filing/0000950170-24-064559.txt","edgar_index":"https://www.sec.gov/Archives/edgar/data/1832168/000095017024064559/0000950170-24-064559-index.htm","edgar_primary_document":"https://www.sec.gov/Archives/edgar/data/1832168/000095017024064559/lbph-20240523.htm"},"model":{"generated_by":"deepseek-v4-flash:cloud@v2","generated_at":"2026-06-01T08:50:15.487132+00:00"},"review":{"review_status":"machine_generated","human_reviewed":false,"corrected":false,"correction_note":null,"correction_timestamp":null,"superseded_by":null,"related_filings":[]},"source_grounded_claims":[{"claim_id":"07f9a999af","claim":"Jane Tiller resigned as Director at Longboard Pharmaceuticals, Inc..","evidence_excerpt":"On May 23, 2024, Jane Tiller, MBChB, FRCPsych, a member of Longboard’s Board of Directors (the “Board”), notified the Board of her resignation from the Board and its committees effective immediately.","evidence_source":"SEC 8-K Item 5.02","evidence_url":"https://www.sec.gov/Archives/edgar/data/1832168/000095017024064559/0000950170-24-064559-index.htm","confidence":0.95,"family_label":"Executive change","details":[{"label":"Action","value":"resigned"},{"label":"Role","value":"Director"}],"fact_type":"executive_change"}],"license":"Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer"}