secwatch.observer — SEC 8-K summary ====================================== Issuer: ANI PHARMACEUTICALS INC (ANIP) CIK: 0001023024 Form: 8-K Filed at: 2024-05-23T23:59:59+00:00 Accession: 0001023024-24-000063 Event type: other_material Sentiment: neutral Materiality: 0.30 Item codes: 5.02, 5.07, 9.01 LLM model: deepseek-v4-flash:cloud@v2 ANI Pharmaceuticals shareholders approve Amended 2022 Stock Plan, re-elect directors -------------------------------------------------------------------------------- - At May 21 annual meeting, all eight director nominees elected; Thomas Haughey received 14.8M for, 2.1M against. - Shareholders ratified EisnerAmper as auditor for FY2024: 18.0M for, 56.7K against. - Advisory say-on-pay approved: 16.1M for, 762.7K against, 1.2M broker non-votes. - Amended 2022 Stock Incentive Plan approved: 16.0M for, 871.2K against, 1.2M broker non-votes. - Plan increases equity pool; forms for director (1-yr cliff) and employee (4-yr graded) restricted stock filed. Source: EDGAR index: https://www.sec.gov/Archives/edgar/data/1023024/000102302424000063/0001023024-24-000063-index.htm Primary doc: https://www.sec.gov/Archives/edgar/data/1023024/000102302424000063/ani-20240521.htm HTML page: https://secwatch.observer/filing/0001023024-24-000063 License: Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer