secwatch.observer — SEC 8-K summary ====================================== Issuer: Lite Strategy, Inc. (LITS) CIK: 0001262104 Form: 8-K Filed at: 2025-01-31T23:59:59+00:00 Accession: 0000950170-25-011790 Event type: other Sentiment: neutral Materiality: 0.10 Item codes: 5.07 LLM model: deepseek-v4-flash:cloud@v2 MEI Pharma annual meeting results: directors elected, say-on-pay approved, auditors ratified -------------------------------------------------------------------------------- - 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. Source: EDGAR index: https://www.sec.gov/Archives/edgar/data/1262104/000095017025011790/0000950170-25-011790-index.htm Primary doc: https://www.sec.gov/Archives/edgar/data/1262104/000095017025011790/meip-20250130.htm HTML page: https://secwatch.observer/filing/0000950170-25-011790 License: Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer