---
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"
generated_at: "2026-06-01T08:50:15.487132+00:00"
event_type: "other_material"
sentiment: "neutral"
materiality_score: 0.3
calibrated_materiality_score: 0.3
confidence: "high"
source: SEC EDGAR
---

# Longboard shareholders approve officer exculpation amendment; director Jane Tiller resigns

## Summary
- 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).

## SEC filing metadata
- accession: 0000950170-24-064559
- form_type: 8-K
- cik: 0001832168
- company_name: Longboard Pharmaceuticals, Inc.
- filed_at: 2024-05-24T23:59:59+00:00
- event_type: other_material
- sentiment: neutral
- materiality_score: 0.3
- calibrated_materiality_score: 0.3
- confidence: high
- sec_items: 3.03, 5.07, 5.02, 9.01
- 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

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0000950170-24-064559
- JSON: https://secwatch.observer/filing/0000950170-24-064559.json
- Plain text: https://secwatch.observer/filing/0000950170-24-064559.txt

## Key facts
- Executive change
  Jane Tiller resigned as Director at Longboard Pharmaceuticals, Inc..
  - Action: resigned
  - Role: Director
  source text: 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_url: https://www.sec.gov/Archives/edgar/data/1832168/000095017024064559/0000950170-24-064559-index.htm

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