---
schema_version: "secwatch.filing_event.v1"
accession: "0000950170-25-011790"
form_type: "8-K"
ticker: "LITS"
cik: "0001262104"
company_name: "Lite Strategy, Inc."
filed_at: "2025-01-31T23:59:59+00:00"
generated_at: "2026-05-27T04:35:38.751181+00:00"
event_type: "other"
sentiment: "neutral"
materiality_score: 0.1
calibrated_materiality_score: 0.1
confidence: "high"
source: SEC EDGAR
---

# MEI Pharma annual meeting results: directors elected, say-on-pay approved, auditors ratified

## Summary
- Frederick W. Driscoll and Nicholas R. Glover elected as directors with 2,360,948 and 2,722,093 votes for, respectively.
- Advisory vote on executive compensation approved: 2,127,143 for, 456,162 against, 619,897 abstain.
- Ratification of Deloitte & Touche LLP as independent auditor for FY2025 approved: 4,255,692 for, 33,846 against, 10,400 abstain.
- Total 4,299,938 shares represented at the meeting out of 6,662,857 outstanding shares.

## SEC filing metadata
- accession: 0000950170-25-011790
- form_type: 8-K
- ticker: LITS
- cik: 0001262104
- company_name: Lite Strategy, Inc.
- filed_at: 2025-01-31T23:59:59+00:00
- event_type: other
- sentiment: neutral
- materiality_score: 0.1
- calibrated_materiality_score: 0.1
- confidence: high
- sec_items: 5.07
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1262104/000095017025011790/0000950170-25-011790-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1262104/000095017025011790/meip-20250130.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0000950170-25-011790
- JSON: https://secwatch.observer/filing/0000950170-25-011790.json
- Plain text: https://secwatch.observer/filing/0000950170-25-011790.txt

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