secwatch.observer — SEC 8-K summary ====================================== Issuer: Lineage Cell Therapeutics, Inc. (LCTX) CIK: 0000876343 Form: 8-K Filed at: 2025-07-02T23:59:59+00:00 Accession: 0000950170-25-093007 Event type: other_material Sentiment: neutral Materiality: 0.50 Item codes: 5.02, 5.07, 9.01 LLM model: deepseek-v4-flash:cloud@v2 Shareholders approve 19.5M share increase to 2021 Equity Plan at annual meeting ------------------------------------------------------------------------------- - Shareholders approved amendment increasing common shares reserved under 2021 Equity Plan by 19,500,000. - All seven director nominees elected: Mulroy, Amin, Andrews, Russell, Bradsher, Culley, Jayasuriya. - Ratification of Baker Tilly as auditor for FY2025 received ~159M votes for, ~912K against. - Advisory say-on-pay approved with ~96M votes for, ~3.8M against, ~612K abstentions. - EIP Amendment approved with ~88.6M for, ~11.6M against, ~351K abstentions. Source: EDGAR index: https://www.sec.gov/Archives/edgar/data/876343/000095017025093007/0000950170-25-093007-index.htm Primary doc: https://www.sec.gov/Archives/edgar/data/876343/000095017025093007/lctx-20250626.htm HTML page: https://secwatch.observer/filing/0000950170-25-093007 License: Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer